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OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
December 19, 2018
ALPHABETICAL LISTING OF SPECIALLY a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 8TH IMAM INDUSTRIES GROUP (a.k.a.
DESIGNATED NATIONALS AND BLOC KED TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE MISSILE INDUSTRY GROUP; a.k.a.
PERSONS ("SDN List"): a.k.a. MOJTAMAE SANATE HAFTOME TIR; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
a.k.a. SANAYE HAFTOME TIR; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY
This publication of Treasury's Office of Foreign SEVENTH OF TIR), Mobarakeh Road Km 45, GROUP; a.k.a. SAMEN AL-A'EMMEH
Assets Control ("OFAC") is designed as a Isfahan, Iran; P.O. Box 81465-478, Isfahan, INDUSTRIES GROUP), Tehran, Iran; Additional
reference tool providing actual notice of actions Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary
by OFAC with respect to Specially Designated to Secondary Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR].
Nationals and other persons (which ter m includes 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
Federal Register under the inde x heading 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
"Foreign Assets Control." New Federal Register 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; 33RD LIGHT INFANTRY DIVISION OF THE
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. BURMESE ARMY, Sagaing, Burma [GLOMAG].
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, 99TH LIGHT INFANTRY DIVISION OF THE
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, BURMESE ARMY, Meiktila, Burma [GLOMAG].
Iran; Additional Sanctions Information - Subject 101 DAYS CAMPAIGN (a.k.a. CHARITY
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. COALITION; a.k.a. COALITION OF GOOD;
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
CHAYON KWAHAK-WON; a.k.a. KUKPANG TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Box 136301, Jeddah 21313, Saudi Arabia
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDGT].
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. 200G PSA HOLDINGS LLC, 80 SW 8th Street
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, Suite 2000, Miami, FL 33130, United States;
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, Tax ID No. 80-0890696 (United States)
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject [SDNTK].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
sections 510.201 and 510.210 [NPWMD]. 7TH OF TIR INDUSTRIES OF Ave 63-F, Miami, FL 33131, United States; Tax
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. ID No. 71-1053365 (United States) [SDNTK].
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE 64E LLC, 1425
Sok., Istanbul 34840, Turkey; Additional INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue 64E, Miami, FL 33131, United
Sanctions Information - Subject to Secondary INDUSTRIES; a.k.a. MOJTAMAE SANATE States; Tax ID No. 90-1019707 (United States)
Sanctions [SDGT] [IFSR] (Linked To: MAHAN HAFTOME TIR; a.k.a. SANAYE HAFTOME [SDNTK].
AIR). TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- Brickell Avenue Unit 46B, Miami, FL 33131,
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions United States; Tax ID No. 90-0865341 (United
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions States) [SDNTK].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. 11420 CORP., 5599 NW 23rd Avenue, Boca
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Raton, FL 33496, United States; 11420 NW 4
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Street, Plantation, FL 33325, United States; BUREAU NAMED BY ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
Company Number 27-0746046 (United States) RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Rafael Alfredo). OBSHCHESTVO NAUCHNO Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
2904977 CANADA, INC. (a.k.a. CARIBE SOL; PROIZVODSTVENNOE OBEDINENIE ALMAZ a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. HAVANTUR CANADA INC.), 818 rue IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Sherbrooke East, Montreal, Quebec H2L 1K3, "GSKB"), 16-80, Leningradsky Prospect, Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Canada [CUBA]. Moscow 125190, Russia; Website 1965 (individual) [SDGT].
A & S CARRIER INTERNACIONAL, S.A. DE http://www.raspletin.ru/; Email Address AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, info@raspletin.ru; alt. Email Address BANK RUSSIAN FEDERATION; a.k.a. BANK
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio almaz_zakupki@mail.ru [UKRAINE-EO13661]. ROSSIYA; a.k.a. OTKRYTOE
Mercantil No. 22839 (Jalisco) (Mexico) A.I.C. COMPREHENSIVE RESEARCH AKTSIONERNOE OBSHCHESTVO
[SDNTK]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
A A TRADING FZCO, P.O. Box 37089, Dubai, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Rastrelli, Saint Petersburg 191124, Russia;
United Arab Emirates [SDNTK]. AUM SUPREME TRUTH) [FTO] [SDGT]. SWIFT/BIC ROSYRU2P; Website www.abr.ru;
A K DIFUSION S.A. PUBLICIDAD Y A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Email Address bank@abr.ru; Registration ID
MERCADEO, Calle 28N No. 6BN-54, Cali, COMPREHENSIVE RESEARCH INSTITUTE; 1027800000084 (Russia); Tax ID No.
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 7831000122 (Russia); Government Gazette
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. Number 09804148 (Russia) [UKRAINE-
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # EO13661].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAHUSEYIN, Mansur Othman M (a.k.a.
900015704-7 (Colombia) [SDNT]. A.S.P. BUILDERS, Iran; Additional Sanctions ABAHUSSAIN, Mansour Othman M.; a.k.a.
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL Information - Subject to Secondary Sanctions HUSSEIN, Mansour Othman Aba); DOB 11 Aug
RAHMAN, Mohamad Iqbal; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT 1972; alt. DOB 10 Aug 1972; POB Majmaa,
ABDURRAHMAN, Abu Jibril; a.k.a. COMPANY). Saudi Arabia; nationality Saudi Arabia; Gender
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Male; Passport S059033 (Saudi Arabia) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; INTERNATIONAL COMMODITIES), 3 22 Feb 2016 expires 28 Dec 2020 (individual)
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Mandeville Place, London, United Kingdom [GLOMAG].
JIBRIL"), Jalan Nakula, Komplek Witana Harja [IRAQ2]. ABAHUSSAIN, Mansour Othman M. (a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, A.W.A. ENGINEERING LIMITED, 3 Mandeville ABAHUSEYIN, Mansur Othman M; a.k.a.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Place, London, United Kingdom [IRAQ2]. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
1958; POB Korleko-Lombok Timur, Indonesia; A+ ENGINEERING, ELECTRONICS & MEDIA 1972; alt. DOB 10 Aug 1972; POB Majmaa,
alt. POB Tirpas-Selong Village, East Lombok, PRINTING CO. LTD., Tongping, Juba, Central Saudi Arabia; nationality Saudi Arabia; Gender
Indonesia; nationality Indonesia; National ID No. Equatorial State, South Sudan; Tax ID No. Male; Passport S059033 (Saudi Arabia) issued
3603251708570001 (individual) [SDGT]. 1100214326 (South Sudan); Commercial 22 Feb 2016 expires 28 Dec 2020 (individual)
A Y S CARRIER INTERNACIONAL, S.A. DE Registry Number 11045 (South Sudan) [SOUTH [GLOMAG].
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, SUDAN]. ABAR PETROLEUM SERVICE SAL (a.k.a.
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio AA ENERGY FZCO, United Arab Emirates; ABAR PETROLEUM SERVICE SAL
Mercantil No. 22839 (Jalisco) (Mexico) Additional Sanctions Information - Subject to (OFFSHORE); a.k.a. ABAR PETROLEUM
[SDNTK]. Secondary Sanctions [IRAN]. SERVICES LTD SAL (OFFSHORE)), Azarieh
A.A. RASPLETIN MAIN SYSTEM DESIGN AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- Building, Block 03, 5th floor, Azarieh Street,
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Beirut, Lebanon [SYRIA].
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ABAR PETROLEUM SERVICE SAL
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. (OFFSHORE) (a.k.a. ABAR PETROLEUM
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; SERVICE SAL; a.k.a. ABAR PETROLEUM
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- SERVICES LTD SAL (OFFSHORE)), Azarieh
DESIGN BUREAU OAO 'OPEN JOINT-STOCK AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Building, Block 03, 5th floor, Azarieh Street,
COMPANY' IMENI ACADEMICIAN A.A. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- Beirut, Lebanon [SYRIA].
RASPLETIN; a.k.a. GOLOVNOYE JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand ABAR PETROLEUM SERVICES LTD SAL
SISTEMNOYE KONSTRUKTORSKOYE Tribal Agency, Pakistan; Bajaur Tribal Agency, (OFFSHORE) (a.k.a. ABAR PETROLEUM
BYURO OPEN JOINT-STOCK COMPANY OF Pakistan; Khyber Tribal Agency, Pakistan; SERVICE SAL; a.k.a. ABAR PETROLEUM
ALMAZ-ANTEY PVO CONCERN IMENI Arakzai Tribal Agency, Pakistan; Charsadda, SERVICE SAL (OFFSHORE)), Azarieh
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Pakistan; Peshawar, Pakistan; Swat, Pakistan; Building, Block 03, 5th floor, Azarieh Street,
STOCK COMPANY ALMAZ-ANTEY AIR Punjab Province, Pakistan [SDGT]. Beirut, Lebanon [SYRIA].
DEFENSE CONCERN MAIN SYSTEM DESIGN
December 19, 2018 -2-

ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, 1965; POB Bab El Aoued, Algeria (individual)
Fang Building No. 5, Xiao Ying Road, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. [SDGT].
ChaoYang District, Beijing 100101, China; 14C, DOB 1959; POB Abadan, Iran; Additional ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
Hung Shui Kiu Main Street, Yuen Long, N.T., Sanctions Information - Subject to Secondary Sa'ad Muhammad Awad; a.k.a. ADBUD,
Hong Kong; Additional Sanctions Information - Sanctions (individual) [NPWMD] [IFSR]. Muhammad 'Awad; a.k.a. AWAD, Muhammad;
Subject to Secondary Sanctions [NPWMD] ABBASI DAVANI, Fereydoon (a.k.a. ABBASI a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
[IFSR] (Linked To: SHIRAZ ELECTRONICS DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
INDUSTRIES; Linked To: LIU, Emily). a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ABAUNZA MARTINEZ, Javier; DOB 01 Jan DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, POB Saudi Arabia; nationality Saudi Arabia;
1965; POB Guernica, Vizcaya Province, Spain; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Passport 520951 (Sudan); alt. Passport 530951
D.N.I. 78.865.882 (Spain); Member ETA DOB 1959; POB Abadan, Iran; Additional (Sudan) (individual) [SDGT].
(individual) [SDGT]. Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and
POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual)
28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA].
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian;
10 Dec 1948; Director of PALESTINE DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
LIBERATION FRONT - ABU ABBAS FACTION Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a.
(individual) [SDT]. Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a.
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Studies and Research Center Brigadier General Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan;
1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan;
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual)
Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT].
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
Muhammad), Damascus, Syria; DOB 01 Sep Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman,
1964; POB Al Ladhiqiyah, Syria; Gender Male DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
(individual) [SYRIA] (Linked To: MAKHLUF, Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan;
Rami). Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187
Hasan; a.k.a. ABBAS, Mohammad Hassan), DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT].
Damascus, Syria; DOB 01 Sep 1964; POB Al Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa
Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of
[SYRIA] (Linked To: MAKHLUF, Rami). Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2].
'ABBAS, Rim, Syria; DOB 25 Mar 1973; alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
Research Center Employee (individual) Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al-
[SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
22 Aug 1978; nationality Syria; Gender Male Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality
(individual) [SYRIA]. Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and
'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September
22 Aug 1978; nationality Syria; Gender Male DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2].
(individual) [SYRIA]. (individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB
December 19, 2018 -3-

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) [SDT]. 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,
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a.
[SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality
a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT].
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn
DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI,
1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah
"ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
December 19, 2018 -4-

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. ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD AL-GHAFUR, Humam Abd al-Khaliq;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DOB 1945; POB ar-Ramadi, Iraq; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Research; M0018061/104,issued 12 September
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a. 1993 (individual) [IRAQ2].
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960;
POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel; nationality Syria; Scientific Studies and
Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; Research Center Employee (individual)
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. [SYRIA].
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,
OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Syria; Syrian Ambassador to Lebanon
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. (individual) [SYRIA].
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE &
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM AND PARTNERS), Abu
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Rumaneh, Ibn Al Haytham St., Besides Indian
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Embassy, Building No. 7, 1st Floor, Office No.
December 19, 2018 -5-

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) [SDT].
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)
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; led Special Republican Guard and commanded [SYRIA].
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. [IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Research Center Employee (individual) 1989; nationality Jordan; Passport K475336
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; [SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar)
MOHAMMED, Fazul Abdullah; a.k.a. Presidente Juscelino Kubistcheck 338, (individual) [SDGT].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
1974; POB Moroni, Comoros Islands; citizen citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq;
ARIF, Said Mohamed; a.k.a. CHABANI, Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan);
Slimane; a.k.a. GHARIB, Omar; a.k.a. 1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT].
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec (individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
1965; POB Oran, Algeria; nationality Algeria 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
(individual) [SDGT]. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
ABDULLAH AZZAM BRIGADES; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman;
MARWAN HADID BRIGADE; a.k.a. MARWAN JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
BATTALIONS OF THE ABDULLAH AZZAM 05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan);
BRIGADES; a.k.a. ZIYAD AL-JARRAH Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No.
BATTALIONS OF THE ABDULLAH AZZAM issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT].
BRIGADES), Lebanon [FTO] [SDGT]. Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
Mohallah Markaz Tayyeba Street, Muridke, 281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
Lahore, Pakistan; DOB 15 May 1970; POB and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
Bhalwal, Sargodha District, Punjab Province, issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
Pakistan; citizen Pakistan; Passport Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DM1074371 (Pakistan) issued 30 May 2009 Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
expires 29 May 2014; National ID No. ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168
3540118204373 (Pakistan) (individual) [SDGT]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan)
December 19, 2018 -6-

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

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,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
December 19, 2018 -8-

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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou 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.
ABDELOUADODUD, Abu Mussaab (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, 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,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
December 19, 2018 -9-

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.
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 Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
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 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.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (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.
'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.
ABDELOUADOUD, Abou Mousaab (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
December 19, 2018 - 10 -

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.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; 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.
ABDELOUADOUD, Abu Mossab (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, 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,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
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;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
December 19, 2018 - 11 -

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;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
POB Khemis El Khechna, Algeria; nationality [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality
nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT].
Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB
[SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual)
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT].
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15
a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
December 19, 2018 - 12 -

Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Bangoran Prefecture, Central African Republic;
Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
"UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5,
Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic;
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR].
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United
[SDGT]. AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual)
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a. [SDGT].
LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA,
Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi,
Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur, [SDGT].
POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
[SDGT]. ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual)
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT].
Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the
Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
(individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech,
OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and
ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual)
AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele, [SYRIA].
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961;
a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and
December 19, 2018 - 13 -

Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
[SYRIA]. Chamberlain Road, Lahore, Pakistan; 2- RAHMAN, Mohamad Iqbal; a.k.a.
'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Abu Jibril; a.k.a.
Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem). ABDURRAHMAN, Mohamad Iqbal; a.k.a.
Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN (a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2- III, Blok C 106-107, Pamulang, Tangerang,
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT] 1958; POB Korleko-Lombok Timur, Indonesia;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem). alt. POB Tirpas-Selong Village, East Lombok,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. Indonesia; nationality Indonesia; National ID No.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a. 3603251708570001 (individual) [SDGT].
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Muhammad Jibril; a.k.a.
Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohammad Jibril; a.k.a.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem). ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHAB-U-DIN (a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-UD-DIN), 2- Muhammad"), Jl. M Saidi RT 010 RW 001
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, Lahore, Pakistan; 2- Pesanggrahan, South Petukangan, South
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road 54000, Pakistan [SDGT] Jakarta, Indonesia; Jl. Nakula of Witana Harja
alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Linked To: SHEIKH, Muhammad Naeem). Complex, Block C, Pamulang, Tangerang,
nationality Egypt (individual) [SDGT]. ABDUL KHALED, Adel Mohamed Mahmood Banten, Indonesia; DOB 28 May 1984; alt. DOB
ABDUH, Mohammad Jamal (a.k.a. 'ABDU, (a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Muhammad Jamal; a.k.a. ABDU, Muhammad Mahmud; a.k.a. ABDUL KHALIQ, Adel 03 Mar 1979; POB East Lombok, West Nusa
Jamal Ahmad; a.k.a. AHMAD, Muhammad Mohamed Mahmoud); DOB 02 Mar 1984; POB Tenggara, Indonesia; nationality Indonesia;
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Bahrain; nationality Bahrain; Passport 1632207 Passport S335026 (Indonesia); National ID No.
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; (Bahrain) (individual) [SDGT]. 3219222002.2181558; Identification Number
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud 2181558 (individual) [SDGT].
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibril (a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mahmud; a.k.a. ABDUL KHALED, Adel ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibriel; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Bahrain; nationality Bahrain; Passport 1632207 ABDURRAHMAN, Mohammad Jibril; a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Bahrain) (individual) [SDGT]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
nationality Egypt (individual) [SDGT]. ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Muhammad"), Jl. M Saidi RT 010 RW 001
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia Pesanggrahan, South Petukangan, South
East Java, Indonesia; nationality Indonesia (individual) [SDGT]. Jakarta, Indonesia; Jl. Nakula of Witana Harja
(individual) [SDGT]. ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Complex, Block C, Pamulang, Tangerang,
ABDUL BASEER, Abdul Qadeer Basir (a.k.a. Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN Banten, Indonesia; DOB 28 May 1984; alt. DOB
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, 03 Mar 1979; POB East Lombok, West Nusa
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, East Java, Indonesia; nationality Indonesia Tenggara, Indonesia; nationality Indonesia;
Pakistan; DOB 1964; POB Nangarhar Province, (individual) [SDGT]. Passport S335026 (Indonesia); National ID No.
Afghanistan; nationality Afghanistan; Gender ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 3219222002.2181558; Identification Number
Male; Passport D000974 (Afghanistan) 19, Colombia; DOB 16 Sep 1968; nationality 2181558 (individual) [SDGT].
(individual) [SDGT] (Linked To: TALIBAN). Lebanon; citizen Colombia; Cedula No. 310221 ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon) a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT]. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
December 19, 2018 - 14 -

Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia Amir); DOB 1972; POB Paktika Province,
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to Afghanistan (individual) [SDGT].
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria; Mohamed), Damascus, Syria; DOB 01 Jan
Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates 1958; POB Gaza City, Gaza Strip; Passport 265
Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager, 216 (Egypt); SSN 589-17-6824 (United States);
Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director, Secretary General of the PALESTINIAN
Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked ISLAMIC JIHAD (individual) [SDT].
Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To: a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP). Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM, DOB 1972; From: Bahawalpur, Punjab
District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab Province, Pakistan (individual) [SDGT].
Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria; ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,
2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
(Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager, a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
(Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director, MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked 1988; alt. DOB 1990 (individual) [SDGT].
EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To: Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP). SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali; JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL- KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT]. Afghanistan; Passport OR801168 (Afghanistan)
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a. issued 28 Feb 2006 expires 27 Feb 2011; alt.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a. Passport 4117921 (Pakistan) issued 09 Sep
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN 2008 expires 09 Sep 2013; National ID No.
Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 281020505755 (Kuwait); Passport OR801168
Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM and Kuwaiti National ID No. 281020505755
(individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH issued under the name Said Jan 'Abd al-Salam;
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 issued under the name
GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT]. Dilawar Khan Zain Khan (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT]. Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt; DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT]. Alexandria, Egypt (individual) [SDGT] [SDT].
162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Syria; Riyad El Solh Street, Beirut 12347, AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Somalia; Garowe, Somalia; DOB circa 1966;
Lebanon; Website abdulkarimgroup.com a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- POB Eyl, Somalia (individual) [SOMALIA].
[SYRIA] (Linked To: PANGATES Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
INTERNATIONAL CORPORATION LIMITED). Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. (individual) [IRAQ2]. Secondary Sanctions; Passport D9004878
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali (individual) [SDGT] [IRGC] [IFSR].
December 19, 2018 - 15 -

ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
(individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia;
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT].
a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a.
[SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a.
ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja
17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang,
Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB
A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa
Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia;
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT].
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang,
Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa
December 19, 2018 - 16 -

Tenggara, Indonesia; nationality Indonesia; ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Passport S335026 (Indonesia); National ID No. ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY;
3219222002.2181558; Identification Number MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the
2181558 (individual) [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur,
ABDURRAHMAN, Oman (a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central
ABDULROHMAN, Oman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG]
ABDURAHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin).
ABDURRACHMAN, Aman; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
ABDURRAHMAN AL-ARKHABILIY, Abu Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Region, Somalia [SDGT].
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
Pasir Putih Prison, Nusa Kambangan Island, a.k.a. DROUKBEL, Abdelmalek; a.k.a. 1965; POB Kuwait (individual) [SDGT].
Indonesia; DOB 05 Jan 1972; POB Sumedang, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Indonesia; nationality Indonesia; Gender Male; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
Ustadz (individual) [SDGT] (Linked To: a.k.a. DROUKDEL, Abdelmalek; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
ISLAMIC STATE OF IRAQ AND THE LEVANT). DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 1958 to 1960; POB Cap Djinet, Algeria
ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; (individual) [SDGT].
Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a. ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mourad), Via Geromini 15, Cremona, Italy; DOB
Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality 20 May 1969; POB Menzel Temime, Tunisia;
Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued
African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a. 01 Jun 1996 expires 31 May 2001; arrested 1
ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN Apr 2003 (individual) [SDGT].
2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY WADOUB, Abdou Moussa; a.k.a. ABD EL
Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING OUADOUD, Abou Mossab; a.k.a. ABD EL
Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area, WADOUD, Abu Mossaab; a.k.a. ABDEL
Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
December 19, 2018 - 17 -

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOUTARIF, Nassif (a.k.a. BARAKAT AL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; Nov 1970; citizen Syria; Gender Male; National
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ID No. 04010136281 (Syria) (individual) [TCO]
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. (Linked To: BARAKAT TRANSNATIONAL
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. CRIMINAL ORGANIZATION).
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABOUZAID EL BAYEH, Salime, Paseo de los
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Virreyes 951-A20, Fraccionamiento Virreyes,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Zapopan, Jalisco, Mexico; DOB 28 Nov 1983;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. POB Guadalajara, Jalisco, Mexico; Gender
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Female; C.U.R.P. AOBS831128MJCBYL09
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. COMERCIALIZADORA TRADE CLEAR, S.A.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. DE C.V.; Linked To: GRUPO DE ALTA
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ESPECIALIDAD FARMACEUTICA, S.A. DE
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU C.V.; Linked To: LOS CUINIS; Linked To:
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU CARTEL DE JALISCO NUEVA
ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, GENERACION).
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. MANAGEMENT; a.k.a. ZAKRYTOE
ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, AKTSIONERNOE OBSHCHESTVO ABR
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia;
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 197022, Russia [UKRAINE-EO13661] (Linked
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. To: BANK ROSSIYA).
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Leonidovich), Russia; DOB 07 Jun 1986;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. Gender Male (individual) [CYBER2] (Linked To:
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNET RESEARCH AGENCY LLC).
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABRAMOV, Valeri Vyacheslavovich (a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, ABRAMOV, Valerii Vyacheslavovich), St.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, Petersburg, Russia; 133, ul. Chernyshevskogo,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria; Vologda, Vologodskaya Obl 160019, Russia;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT]. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Petersburg 195267, Russia; DOB 06 Jan 1963;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN POB Tula, Russia; Gender Male; Tax ID No.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; 780201346432 (Russia); General Director
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; (individual) [UKRAINE-EO13685] (Linked To:
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine, VAD, AO).
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968 ABRAMOV, Valerii Vyacheslavovich (a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006; ABRAMOV, Valeri Vyacheslavovich), St.
"ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT]. Petersburg, Russia; 133, ul. Chernyshevskogo,
December 19, 2018 - 18 -

Vologda, Vologodskaya Obl 160019, Russia; ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Muhammad Hisham Muhammad; a.k.a. AL-
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Petersburg 195267, Russia; DOB 06 Jan 1963; MUHAMMAD JAMAL GROUP; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL NETWORK), Egypt "ABU GHAZALEH"); DOB 26 Dec 1962; POB
780201346432 (Russia); General Director [SDGT]. Al-Zarqa, Jordan; nationality Jordan; National ID
(individual) [UKRAINE-EO13685] (Linked To: ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- No. 9621014947 (Jordan) (individual) [SDGT].
VAD, AO). RAHMAN, Abdullah Muhammad Rajab); DOB ABU GHUNAYM SQUAD OF THE HIZBALLAH
ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality BAYT AL-MAQDIS (a.k.a. AL-AWDAH
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT]. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB PALESTINE; a.k.a. ISLAMIC JIHAD OF
LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. PALESTINE ISLAMIC
BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- SHAQAQI FACTION; a.k.a. SAYARA AL-
Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. QUDS) [FTO] [SDGT] [SDT].
Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates; ABU GREIN, Musab (a.k.a. ABU-QURAYN,
CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Mus'ab), Sabratha, Libya; DOB 1982 to 1983;
1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871 nationality Libya; Gender Male (individual)
Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT]. [LIBYA3].
[SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL ABU HAFS THE MAURITANIAN (a.k.a. AL-
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan 01 Jan 1975 (individual) [SDGT].
Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED, ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT]. Hamis, Syria; 'Awinat Village, Rabi'ah District,
c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Ninevah, Iraq (individual) [SDGT].
CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a. ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus,
[SDNT]. "ABU ANAS"), Johannesburg, South Africa; Syria; National ID No. 00351762055 (individual)
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality [SDGT].
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual) ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE
Dec 1984; nationality Belgium; alt. nationality [SDGT]. IN BANGLADESH; a.k.a. CALIPHATE'S
Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD, SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); BANGLADESH; a.k.a. ISLAMIC STATE IN
Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Morocco (individual) [SDGT]. (individual) [SDGT]. IN BENGAL; a.k.a. NEO-JAMAAT-UL
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; MUJAHIDEEN BANGLADESH; a.k.a.
a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, SOLDIERS OF THE CALIPHATE IN
Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija, BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet,
27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh;
(Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT].
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a.
[SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
December 19, 2018 - 19 -

ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Zarqa, Jordan; nationality Jordan; National ID
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABU UBAIDAH, Ahmad Umar (a.k.a.
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a. UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
(individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah, POB Somalia (individual) [SDGT].
13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria; ABU UBAIDAH, Ahmed Omar (a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), POB Somalia (individual) [SDGT].
(United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba, ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(individual) [SDGT] [SDT]. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- ISLAMIYYA) [FTO] [SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
WADOUB, Abdou Moussa; a.k.a. ABD EL ABU SHANAB METALS ESTABLISHMENT Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
OUADOUD, Abou Mossab; a.k.a. ABD EL (a.k.a. AMIN ABU SHANAB & SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. AMIN ABU SHANAB AND SONS CO.; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. SHANAB METALS ESTABLISHMENT; "UMAR, Ahmad"), Somalia; DOB 1972; POB
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Somalia (individual) [SDGT].
WADOUD, Abou Mossab; a.k.a. ABDEL ABU SHANAB EST. FOR TRADE & ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
WADOUD, Abou Moussaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, EST. FOR TRADE AND COMMERCE; a.k.a. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Droukdal; a.k.a. ABDELMALEK, Droukdel; TARIQ ABU SHANAB METALS Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. ABDELOUADODUD, Abu Mussaab; ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Zarka, Jordan [IRAQ2]. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
ABDELOUADOUD, Abou Mossaab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; "UMAR, Ahmad"), Somalia; DOB 1972; POB
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Somalia (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ABU UBAIDAHA, Sheikh Omar (a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
ABDELOUADOUD, Abu Mus'ab; a.k.a. 1944; POB Alexandria, Egypt (individual) UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT] [SDT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELOUDOUD, Abu Musab; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
ABDELWADOUD, Abou Mossab; a.k.a. ABU GHAZALA, Muhammad Hisham Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
MOSSAAH, Abdelouadoud; a.k.a. ABOU Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT].
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
December 19, 2018 - 20 -

AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 484824 (Egypt) issued 18 Jan 1984 (individual) HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, [SDGT]. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. (Medina) Saudi Arabia; Passport A741097
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed (Saudi Arabia) issued 14 Nov 1995 expires 19
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi
Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT].
Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdul Patta Escalon (a.k.a.
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a.
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport BAKAR, Abdul Patta"), Philippines; Jeddah,
Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual) Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed 1965; POB Tuburan, Basilan Province,
1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Philippines; nationality Philippines; Gender
West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Male; Passport EC6530802 (Philippines)
Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad; expires 19 Jan 2021; alt. Passport EB2778599
ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad; (Philippines); National ID No. 2135314355
JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (Saudi Arabia); alt. National ID No. 202112421
Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Saudi Arabia) (individual) [SDGT] (Linked To:
Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984 ABUBAKAR, Abdulpatta Escalon (a.k.a.
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT]. ABUBAKAR, Abdul Patta Escalon; a.k.a.
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah,
a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province,
Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender
alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines)
Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599
[SDGT]. (individual) [SOMALIA]. (Philippines); National ID No. 2135314355
ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To:
Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT).
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual)
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA].
Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD,
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad;
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia;
[SDGT]. Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT].
ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
HUSSEIN, 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
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
December 19, 2018 - 21 -

Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198; Abu); DOB 01 Jan 1983; POB Sudan;
Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual) nationality Sudan (individual) [SDGT].
(individual) [SDGT]. [SDGT]. ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, MOHAMMED, Ahmed Abdi; a.k.a. AW-
Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983; MOHAMED, Ahmed Abdi; a.k.a. "ABU
Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual) ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3]. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- 1977; POB Hargeysa, Somalia; nationality
Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, Somalia (individual) [SDGT].
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, ZUBEYR, Muktar Abdirahman; a.k.a. AW
"ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI, MOHAMMED, Ahmed Abdi; a.k.a. AW-
Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI, MOHAMED, Ahmed Abdi; a.k.a. AW-
No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu Hargeysa, Somalia; nationality Somalia
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender (individual) [SOMALIA].
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt. Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual) BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
(Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a. a.k.a. "Mrmagister"), 21 Karyakina St.,
(Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1987; POB Riga, Latvia; nationality Latvia;
Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Passport RU0313455106 (Russia); alt. Passport
ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali 0307609477 (Russia) (individual) [CYBER2].
MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali"; ABYSSEC, Madar Square, Boulvar-e-Mirdamad,
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Tehran, Iran; Additional Sanctions Information -
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Road, Quetta, Pakistan; Patel Road, Quetta, Subject to Secondary Sanctions [IRAN-HR].
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. ACA LTDA. (a.k.a. ASESORES CONSULTORES
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; DOB 05 Jan 1968; POB Quetta, Balochistan, ASOCIADOS LTDA.), Carrera 100 No. 11-90
Passport 92/664 (Egypt); SSN 523-33-8386 Pakistan; nationality Pakistan; Gender Male; Ofc. 403, Cali, Colombia; NIT # 805007818-1
(United States); Political Leader in Amman, Passport J349992 (Pakistan); National ID No. (Colombia) [SDNT].
Jordan and Damascus, Syria for HAMAS 2083655452 (Saudi Arabia) (individual) [SDGT] ACADEMY OF NATIONAL DEFENSE SCIENCE,
(individual) [SDGT] [SDT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Pyongyang, Korea, North; Secondary sanctions
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Linked To: AMEEN AL-PESHAWARI, Fazeel-A- risk: North Korea Sanctions Regulations,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Tul Shaykh Abu Mohammed). sections 510.201 and 510.210 [NPWMD].
Musa; a.k.a. MARZOOK, Mousa Mohamed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq ACADEMY OF NATURAL SCIENCES (a.k.a.
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; 2ND ACADEMY OF NATURAL SCIENCES;
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; CHAYON KWAHAK-WON; a.k.a. KUKPANG
92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander KWAHAK-WON; a.k.a. NATIONAL DEFENSE
States); Political Leader in Amman, Jordan and (individual) [YEMEN]. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATURAL SCIENCES; a.k.a.
[SDGT] [SDT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA SECOND ACADEMY OF NATURAL
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. SCIENCES RESEARCH INSTITUTE),
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Pyongyang, Korea, North; Secondary sanctions
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu risk: North Korea Sanctions Regulations,
EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf sections 510.201 and 510.210 [NPWMD].
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
01 Aug 1983; POB Paris, France; citizen Cuauhtemoc 1711, Oficina 305, Colonia Zona
December 19, 2018 - 22 -

Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN, POB Colombia; nationality Colombia; citizen
Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; (individual) [SDNT].
Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, ACTIVOS PARA EL DESARROLLO ISLA
Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia; TORRE S.A. DE C.V.), Calle San Uriel 690,
Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB Interior 10, Piso 4, Colonia Chapalita,
0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia; Guadalajara, Jalisco, Mexico [SDNT].
ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia) ACUAMATERIALES Y CIA. LIMITADA, Carrera
7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT]. 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
AGROPECUARIA LA ROBLEDA S.A., Cali, ACOSTA IBARRA, Ruben, Calle Siete de Abril NIT # 811022933-3 (Colombia) [SDNTK].
Colombia; DOB 20 May 1965; Cedula No. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
70564947 (Colombia) (individual) [SDNT]. Mexico; DOB 20 Oct 1967; POB Acatlan, a.k.a. ADAM, Nourredine; a.k.a. ADAM,
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Hidalgo; nationality Mexico; citizen Mexico; Nourreldine; a.k.a. ADAM, Nureldine); DOB
Abdul), Balochistan Province, Pakistan; DOB C.U.R.P. AOIR671020HHGCBB02 (Mexico); 1969 to 1971; POB Ndele, Central African
1970; nationality Afghanistan (individual) Electoral Registry No. ACIBRB67102013H701 Republic; nationality Central African Republic;
[SDGT]. (Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, B4111940 (Mexico); C.U.I.P. (individual) [CAR].
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
"ADAM, Molawi"), Chaman, Balochistan [SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Province, Pakistan; DOB 1972; alt. DOB 1970; ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African
alt. DOB 1975; POB Qandahar, Afghanistan; nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic;
citizen Pakistan (individual) [SDGT]. No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security
ACHWAN, Mochammad (a.k.a. ACHWAN, (Colombia) (individual) [SDNT]. (individual) [CAR].
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ACHWAN, Muhammad; a.k.a. AKHWAN, B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African
RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT]. General; Former Minister of Public Security
1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
(Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine;
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB
Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
(Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a.
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya)
1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085
Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA].
(Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
December 19, 2018 - 23 -

DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. DUNIA TELEVISION), Information Free
(individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a. Zone, Damascus, Syria [SYRIA].
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- ABDELLAH"); DOB 12 Dec 1965; POB
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu Touggourt, Ouargla, Algeria (individual) [SDGT].
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District, Macedonia (individual) [BALKANS].
General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual) ADEMULERO, Babestan Oluwole (a.k.a.
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT]. BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 04 Mar 1953; POB Nigeria (individual)
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE [SDNTK].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; DOB 1972; alt. DOB 1971; alt. DOB 1973
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- (individual) [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. nationality Iran; Additional Sanctions
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Information - Subject to Secondary Sanctions
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE (individual) [SDGT] [IRGC] [IFSR].
Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF Macedonia (individual) [BALKANS].
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADJ SWORDFISH LIMITED (a.k.a. ADJ
"AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TRADING; a.k.a. ADJ TRADING LIMITED), 22
POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Mensjia Street, San Gwann SGN 1608, Malta;
Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PO Box 105, 1045, Majuro, Marshall Islands; D-
(Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD U-N-S Number 52-023-7366; Tax ID No.
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM 18589120 (Malta); Trade License No. C 41310
DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY Linked To: ARAFA, Ahmed Ibrahim Hassan
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE Ahmed; Linked To: BEN KHALIFA, Fahmi).
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF ADJ TRADING (f.k.a. ADJ SWORDFISH
AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE LIMITED; a.k.a. ADJ TRADING LIMITED), 22
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN Mensjia Street, San Gwann SGN 1608, Malta;
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D-
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO U-N-S Number 52-023-7366; Tax ID No.
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- 18589120 (Malta); Trade License No. C 41310
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ; (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan
Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi).
1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ
Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING),
[SDGT]. COUNTRY OF THE TWO RIVERS) [FTO] 22 Mensjia Street, San Gwann SGN 1608,
AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Islands; D-U-N-S Number 52-023-7366; Tax ID
a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim
December 19, 2018 - 24 -

Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Fahmi). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDNTK]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
[SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
(Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
December 19, 2018 - 25 -

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San
ADANOV, Munir); DOB 1951; Deputy Chief of IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
General Staff of the Syrian Army; Lieutenant IRANIAN ENRICHMENT COMPANY; a.k.a. Lima, Peru; Av. La Marina 2095, San Miguel,
General (individual) [SYRIA]. "ADVANCED TECHNOLOGIES"; a.k.a. Lima, Peru; Sta Catalina 105 A-B, Arequipa,
ADOLFO FONNEGRA ESPEJO TRADING & "ADVANCED TECHNOLOGIES COMPANY"; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
INVESTMENT, Badenerstrasse 791, Zurich a.k.a. "ADVANCED TECHNOLOGIES Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
8048, Switzerland; Commercial Registry HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Jose 867-879, Chiclayo, Peru; Portal de Carnes
Number CH-020.1.066.499-9 (Switzerland); Iran; Additional Sanctions Information - Subject 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Company Number CHE-427.006.032 to Secondary Sanctions [IRAN] (Linked To: Peru; Calle San Roman 175, Juliaca, Peru; Jr.
(Switzerland) [SDNTK]. ATOMIC ENERGY ORGANIZATION OF IRAN). Libertad 945-951, Piura, Peru; Leon Velarde
ADP, S.C., Tijuana, Baja California, Mexico AEISA (a.k.a. AERO EXPRESS 584, Puerto Maldonado, Peru; Jr. 7 de Junio
[SDNTK]. INTERCONTINENTAL S.A. DE C.V.; a.k.a. 861, Pucallpa, Peru; Alonso de Alvarado 726,
ADT PETROSERVICIOS, S.A. DE C.V., INTEREXPRESS), Oriente 158 No. 390-E, Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Carretera Federal Mexico - Tuxpan Km. 255 Colonia Moctezuma, Segunda Seccion, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
S/N, Santiago de la Pena, Tuxpan, Veracruz Delegacion Venustiano Carranza, Mexico City, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
92770, Mexico; Calle Panama #509, Colonia 27 Distrito Federal, Mexico; Avenida Ruben Dario, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
De Septiembre, Poza Rica, Veracruz 93220, Albrook Comercial Park, Deposito No. 20, Bella Thames 2406 (CP 1425) C.F., Buenos Aires,
Mexico; Calle Rafael Nieto #187, Colonia El Vista, Distrito de Panama, Panama; R.F.C. AIN- Argentina; Av. Amazonas No. 22-11B Y
Cuatro, Cero Azul, Veracruz 82510, Mexico; 000713-GR7 (Mexico) [SDNTK]. Veintimilla-Quito, Quito, Ecuador; Avenida
Calle Francita #202, Colonia Guadalupe, AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION Portugal No. 20, Of. 27 - Comuna Santiago
Tampico, Tamaulipas 89120, Mexico; Veracruz, OF IRAN), North kargar street, P.O. Box 14155- Centro, Santiago, Chile; Boyaca 1012 Y P.
Veracruz, Mexico; Villahermosa, Tabasco, 1339, Tehran, Iran; Website Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Mexico; R.F.C. APE010515F17 (Mexico) http://www.aeoi.org.ir; Additional Sanctions No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
[SDNTK]. Information - Subject to Secondary Sanctions Domingo, Dominican Republic; 1ra Avenida de
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, [IRAN]. Los Palos Grandes, Centro Comercial Quinora
Gregory Vasili; a.k.a. KUAC, Gregory Deng; AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
a.k.a. KUACH, Gregory Deng; a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
YALOURIS, Gregory Vasilis Dimitry), Juba, Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av.
South Sudan; DOB 01 Jan 1961; POB Ajogo, to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
South Sudan; nationality South Sudan; Gender ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500),
Male (individual) [SOUTH SUDAN]. AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
ADVANCE ELECTRICAL AND INDUSTRIAL CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
TECHNOLOGIES SL (a.k.a. CLEAR TRADE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
120, Igualada (Barcelona) 08700, Spain; WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Additional Sanctions Information - Subject to WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Secondary Sanctions [NPWMD] [IFSR]. WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
ADVANCED ELECTRONICS DEVELOPMENT, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
LTD, 3 Mandeville Place, London, United Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO
Kingdom [IRAQ2]. Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States;
ADVANCED INFORMATION AND Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration
COMMUNICATION TECHNOLOGY CENTER Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States)
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
Ghasemi St., Sharif University of Technology, Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose
Tehran, Iran; Website www.aictc.ir; Additional Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC #
Sanctions Information - Subject to Secondary I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK].
Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO
ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE
(a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr.
Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores,
[IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
December 19, 2018 - 26 -

Peru; Plaza Camacho TDA 3-C, La Molina, AERO CONTINENTE, INC. (a.k.a. AERO AEROCOMERCIAL ALAS DE COLOMBIA
Lima, Peru; Av. Antunez de Mayolo 889, Los CONTINENTE (USA) INC.), Miami, FL, United LTDA., Avenida El Dorado Entrada 2 Int. 6,
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- States; US FEIN 65-0467983; Business Bogota, Colombia; NIT # 800049071-7
Pardo, Lima, Peru; Av. Camino Real 441, San Registration Document # P94000013372 (Colombia) [SDNT].
Isidro, Lima, Peru; Av. Arequipa 326, Santa (United States) [SDNTK]. AEROCONDOR S.A. DE C.V. (a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERO COURIER CARGO S.A., Avenida Jose AERONAUTICA CONDOR S.A. DE C.V.), Calle
I, Lima, Peru; Av. Saenz Pena 184, Callao, Pardo 601, Edificio La Alameda, Lima, Peru; 3 Hangar 22 al 29, Aeropuerto Internacional
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; RUC # 20507531823 (Peru) [SDNTK]. Toluca, Toluca, Estado de Mexico C.P. 50500,
Av. Enrique Llosa 395-A, Magdalena, Lima, AERO EXPRESS INTERCONTINENTAL S.A. DE Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Peru; Av. Larco 123-2 Do Piso, Miraflores II- C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), General, Aeropuerto Internacional de Toluca,
Larco, Lima, Peru; Av. Peru 3421, San Martin Oriente 158 No. 390-E, Colonia Moctezuma, Toluca, Estado de Mexico, Mexico; R.F.C.
de Porres, Lima, Peru; C.C. San Miguel Segunda Seccion, Delegacion Venustiano ACO-031113-MB8 (Mexico) [SDNT].
Shopping Center, TDA. 50 - Av. La Mar 2291, Carranza, Mexico City, Distrito Federal, Mexico; AEROCONTINENTE S.A. (a.k.a. AERO
San Miguel, Lima, Peru; Av. La Encalada 1587, Avenida Ruben Dario, Albrook Comercial Park, CONTINENT S.A.; a.k.a. AERO CONTINENTE
(C.C. El Polo Block A Oficina 213), Surco II- Deposito No. 20, Bella Vista, Distrito de S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Panama, Panama; R.F.C. AIN-000713-GR7 NUEVOCONTINENTE S.A.; a.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San (Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM; a.k.a.
Martin, Lima, Peru; Av. Grau 624, Barranco, AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.AEROCONTINENTE.COM.PE; n.k.a.
Lima, Peru; Av. La Marina 2095, San Miguel, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), WWW.NUEVOCONTINENTE.COM.PE), Jr.
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Francisco Bolognesi 125, Piso 16, Miraflores,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Guangzhou, China; Room 1501 (340), 15/F, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San SPA Center, 53-55 Lockhart Road, Wan Chai, Peru; Plaza Camacho TDA 3-C, La Molina,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Antunez de Mayolo 889, Los
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Chai, Hong Kong; Website Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Peru; Calle San Roman 175, Juliaca, Peru; Jr. www.aerskyone.com; Additional Sanctions Pardo, Lima, Peru; Av. Camino Real 441, San
Libertad 945-951, Piura, Peru; Leon Velarde Information - Subject to Secondary Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa
584, Puerto Maldonado, Peru; Jr. 7 de Junio Pursuant to the Hizballah Financial Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco
861, Pucallpa, Peru; Alonso de Alvarado 726, Regulations [SDGT] (Linked To: ZEAITER, Ali). I, Lima, Peru; Av. Saenz Pena 184, Callao,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro ONE LTD; a.k.a. AEROSKYONE CO. LTD), Av. Enrique Llosa 395-A, Magdalena, Lima,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Guangzhou, China; Room 1501 (340), 15/F, Larco, Lima, Peru; Av. Peru 3421, San Martin
Thames 2406 (CP 1425) C.F., Buenos Aires, SPA Center, 53-55 Lockhart Road, Wan Chai, de Porres, Lima, Peru; C.C. San Miguel
Argentina; Av. Amazonas No. 22-11B Y Hong Kong; Room 1501 (340), Lockhart, Wan Shopping Center, TDA. 50 - Av. La Mar 2291,
Veintimilla-Quito, Quito, Ecuador; Avenida Chai, Hong Kong; Website San Miguel, Lima, Peru; Av. La Encalada 1587,
Portugal No. 20, Of. 27 - Comuna Santiago www.aerskyone.com; Additional Sanctions (C.C. El Polo Block A Oficina 213), Surco II-
Centro, Santiago, Chile; Boyaca 1012 Y P. Information - Subject to Secondary Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Pursuant to the Hizballah Financial Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Regulations [SDGT] (Linked To: ZEAITER, Ali). Martin, Lima, Peru; Av. Grau 624, Barranco,
Domingo, Dominican Republic; 1ra Avenida de AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Av. La Marina 2095, San Miguel,
Los Palos Grandes, Centro Comercial Quinora AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Lima, Peru; Sta Catalina 105 A-B, Arequipa,
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Aviacion Gral. S/N, Toluca, Mexico 50200, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Mexico; Paseo Tollocan 802 Poniente, Toluca Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
C.P., Mexico City D.F. 065000, Mexico; Av. de Lerdo, Estado de Mexico 50000, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Argentina; Bogota, Colombia; 8940 NW 24 Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726,
Terrace, Miami, FL 33172, United States; NIT # [SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
8300720300 (Colombia); US FEIN 55-2197267; AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
RUC # 20108363101 (Peru); Business AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Registration Document # F01000003035 AEROCARIBBEAN AIRLINES (a.k.a. AERO- Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
(United States) [SDNTK]. CARIBBEAN), Havana, Cuba [CUBA]. Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
December 19, 2018 - 27 -

Veintimilla-Quito, Quito, Ecuador; Avenida AEROVIAS ATLANTICO LTDA. (a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Portugal No. 20, Of. 27 - Comuna Santiago AEROATLANTICO LTDA.), Aeropuerto Int. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Centro, Santiago, Chile; Boyaca 1012 Y P. Ernesto Cortisoz Hangar 1, Barranquilla AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Atlantico, Colombia; NIT # 890109958-1 ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (Colombia) [SDNT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Domingo, Dominican Republic; 1ra Avenida de AFAK DUBAI EXCHANGE COMPANY (a.k.a. ORGANIZATION FOR PEACE AND
Los Palos Grandes, Centro Comercial Quinora AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; DEVELOPMENT PAKISTAN; a.k.a. RAIES
P.B., Locales L-1A y L-2A, Caracas, Venezuela; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), KHILQATUL QURANIA FOUNDATION OF
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Iraq; Email Address me.iraq17@yahoo.com PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
C.P., Mexico City D.F. 065000, Mexico; Av. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ HERITAGE SOCIETY; a.k.a. REVIVAL OF
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AND THE LEVANT). ISLAMIC SOCIETY HERITAGE ON THE
Cordoba, Argentina; Rivadavia 209 (CP-5500), AFANASYEV, Sergei (a.k.a. AFANASYEV, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Sergey), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Male (individual) [CAATSA - RUSSIA] (Linked FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Argentina; Bogota, Colombia; 8940 NW 24 To: MAIN INTELLIGENCE DIRECTORATE). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Terrace, Miami, FL 33172, United States; NIT # AFANASYEV, Sergey (a.k.a. AFANASYEV, AL-FURQAN"; a.k.a. "MOASSESA AL-
8300720300 (Colombia); US FEIN 55-2197267; Sergei), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RUC # 20108363101 (Peru); Business Male (individual) [CAATSA - RUSSIA] (Linked a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Registration Document # F01000003035 To: MAIN INTELLIGENCE DIRECTORATE). FOUNDATION"), House Number 56, E. Canal
(United States) [SDNTK]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan;
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in
AEROAMANECER), Hangar 6 Zona C., a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar
Aviacion Gral. S/N, Toluca, Mexico 50200, Iraq; Email Address me.iraq17@yahoo.com Road, University Town, Peshawar, Pakistan;
Mexico; Paseo Tollocan 802 Poniente, Toluca [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road,
de Lerdo, Estado de Mexico 50000, Mexico; AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza,
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT].
AERONAUTICA CONDOR DE PANAMA, S.A., EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Panama; RUC # 581123-1-448204-93 a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
(Panama) [SDNT]. Iraq; Email Address me.iraq17@yahoo.com KHAN, Abdullah); DOB 1962; alt. DOB 1959;
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK].
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
22 al 29, Aeropuerto Internacional Toluca, AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Toluca, Estado de Mexico C.P. 50500, Mexico; EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Hangar D-2 y D-3, Puerta 2, Aviacion General, a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK].
Aeropuerto Internacional de Toluca, Toluca, Iraq; Email Address me.iraq17@yahoo.com AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Estado de Mexico, Mexico; R.F.C. ACO- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
031113-MB8 (Mexico) [SDNT]. AND THE LEVANT). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
AEROSKYONE CO. LTD (a.k.a. AERO SKY AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
ONE LTD; a.k.a. AERO SKYONE CO. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
1606 Fang, Guangzhou, China; Room 1501 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
(340), 15/F, SPA Center, 53-55 Lockhart Road, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
Wan Chai, Hong Kong; Room 1501 (340), FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
Lockhart, Wan Chai, Hong Kong; Website AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
www.aerskyone.com; Additional Sanctions TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
Information - Subject to Secondary Sanctions FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
Pursuant to the Hizballah Financial Sanctions WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
Regulations [SDGT] (Linked To: ZEAITER, Ali). ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI
AEROSPACE INDUSTRIES ORGANIZATION a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
"AIO"), Langare Street, Nobonyad Square, HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
Tehran, Iran; Additional Sanctions Information - HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions; Passport D9005625 issued 11 Jul
Subject to Secondary Sanctions [NPWMD] HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 2009 expires 11 Jul 2014 (individual) [SDGT]
[IFSR]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [IRGC] [IFSR].
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
December 19, 2018 - 28 -

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria (Linked To: FLEURETTE PROPERTIES
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business LIMITED).
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. AFRICA MIDDLE EAST INVESTMENT
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; HOLDING SAL, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Pursuant to the Hizballah Financial
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Number 1901011 (Lebanon) [SDGT] (Linked
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia To: BAZZI, Mohammad Ibrahim).
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICADA AIRWAYS, The Gambia [GLOMAG]
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, (Linked To: JAMMEH, Yahya).
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website AFRICADA FINANCIAL SERVICES & BUREAU
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address DE CHANGE LTD (a.k.a. AFRICADA
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, FINANCIAL SERVICES AND BUREAU DE
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg CHANGE LTD), The Gambia [GLOMAG]
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are (Linked To: JAMMEH, Yahya).
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria AFRICADA FINANCIAL SERVICES AND
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business BUREAU DE CHANGE LTD (a.k.a. AFRICADA
Luanda, Angola; Website address) [SDGT]. FINANCIAL SERVICES & BUREAU DE
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; CHANGE LTD), The Gambia [GLOMAG]
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA (Linked To: JAMMEH, Yahya).
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG AFRICADA INSURANCE COMPANY, The
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH,
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY Yahya).
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia AFRICADA MICRO-FINANCE LTD, The Gambia
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida [GLOMAG] (Linked To: JAMMEH, Yahya).
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, AFRICAN TRANS INTERNATIONAL HOLDINGS
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address 2421 LK, Netherlands; V.A.T. Number
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, NL852496527B01; Branch Unit Number
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg 000026703254 (Netherlands); Chamber of
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Commerce Number 57239169 (Netherlands);
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Legal Entity Number 852496527 (Netherlands)
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business [GLOMAG] (Linked To: FLEURETTE
Luanda, Angola; Website address) [SDGT]. PROPERTIES LIMITED).
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AFRICANA GENERAL TRADING LTD, Plot No.
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E 297, Block BYVI, 3rd Floor Office No. 33, Juba,
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. South Sudan [SOUTH SUDAN] (Linked To:
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG OLAWO, Obac William).
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY AFRIDI, Amanullah (a.k.a. GUL, Muhammad
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, Region Kohat, Pakistan; DOB 1973; alt. DOB
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, 1975 (individual) [SDGT].
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AG & CARLON, S.A. DE C.V., Diag. Hernan
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Cortes No. 29, Vallarta San Lucas,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Guadalajara, Jalisco 44690, Mexico; R.F.C.
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business AAC100303FP1 (Mexico) [SDNTK].
Luanda, Angola; Website address) [SDGT]. AG TERMINAL OOO (a.k.a. AVIA GROUP
www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED, TERMINAL LIMITED LIABILITY COMPANY;
afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road, a.k.a. LLC AG TERMINAL; a.k.a.
Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG] OBSHCHESTVO S OGRANICHENNOI
Construction and Afri-Belg Agriculture are OTVETSTVENNOSTYU AVIA GRUPP
December 19, 2018 - 29 -

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"),
Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
nationality Iran; Additional Sanctions Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
(individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
No. 148, Col. Revolucion , Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
(Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
[VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
December 19, 2018 - 30 -

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. AGRICOLA DOIMA DEL NORTE DEL VALLE Damascus, Syria; Al Qatifa, Damascus, Syria;
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Nabek, Damascus, Syria; Yabrood, Damascus,
AHMED, Noor); DOB 1974; POB Maiwand Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Daria, Damascus, Syria; Alksoaa,
District, Qandahar Province, Afghanistan; Haji Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qounaitra, Syria; Deraa,
(individual) [SDGT]. 800144713-3 (Colombia) [SDNT]. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Nawa, Syria; Sweida, Syria; Shahba,
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; Km. 5 Via Aeropuerto, Sweida, Syria; Homs, Syria; Talkah, Homs,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Cartago, Colombia; Carrera 1 No. 13-08, Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
nationality Iran; Additional Sanctions Cartago, Colombia; NIT # 800021615-1 Syria; Al Qasser, Homs, Syria; Shin, Homs,
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building,
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA GAXIOLA S.A. DE C.V., Calle Damascus Tajhez, 4325, Damascus, Syria;
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Colonizadores No. exterior 83 y No.interior D, Website www.agrobank.gov.sy [SYRIA].
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; Esq. Quintas de las Aves, Col. Las Quintas, AGRICULTURAL DEVELOPMENT BANK,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Hermosillo, Sonora 83240, Mexico; R.F.C. Korea, North; Secondary sanctions risk: North
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGA9607119X3 (Mexico) [SDNTK]. Korea Sanctions Regulations, sections 510.201
nationality Iran; Additional Sanctions AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. and 510.210 [DPRK4].
Information - Subject to Secondary Sanctions "AGRICOLA RUELAS", SOCIEDAD DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL
(individual) [SDGT] [IRGC] [IFSR]. PRODUCCION RURAL DE RESEARCH CENTER (a.k.a. KARAJ
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; RESPONSABILIDAD ILIMITADA), Av. Victor C NUCLEAR RESEARCH CENTER FOR
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Miranda SN, Genaro Estrada Poste 112, AGRICULTURE AND MEDICINE; f.k.a.
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado NUCLEAR RESEARCH CENTER FOR
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Genaro Estrada, Municipio de Sinaloa, Sinaloa, AGRICULTURE AND MEDICINE; a.k.a.
DOB 1967; nationality Iran; Additional Sanctions Mexico; R.F.C. ARU010206T27 (Mexico); "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Information - Subject to Secondary Sanctions National ID No. 25RQ00000933 (Mexico); Folio Additional Sanctions Information - Subject to
(individual) [SDGT] [IRGC] [IFSR]. Mercantil No. C 4892138 (Mexico) [SDNTK]. Secondary Sanctions [IRAN] (Linked To:
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; AGRICOLA SONGO LTDA., Calle 74 No. 53-30, NUCLEAR SCIENCE AND TECHNOLOGY
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Barranquilla, Colombia; NIT # 890115794-3 RESEARCH INSTITUTE).
Asim; a.k.a. AGHAJANI, Azim; a.k.a. (Colombia) [SDNT]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
DOB 1967; nationality Iran; Additional Sanctions AGRICULTURA TAVO S.P.R. DE R.L.), 9002933274 (Colombia); Matricula Mercantil No
Information - Subject to Secondary Sanctions Zapopan, Jalisco, Mexico; Folio Mercantil No. 1903808 (Colombia) [SDNTK].
(individual) [SDGT] [IRGC] [IFSR]. 59574 (Mexico) [SDNTK]. AGRO Y COMERCIO DE SANTA BARBARA
AGIR (a.k.a. IRANIAN REVOLUTIONARY AGRICOLA Y GANADERA CUEMIR, S.P.R. DE LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA P 2, Bogota, Colombia; NIT # 800016670-7
ISLAMIC REVOLUTIONARY CORPS; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600, (Colombia) [SDNTK].
ISLAMIC REVOLUTIONARY GUARD CORPS; Zona Centro, Tlajomulco de Zuniga, Jalisco AGROCONSTRUCCIONES LAS PALMERAS
a.k.a. PASDARAN; a.k.a. PASDARAN-E C.P. 45640, Mexico; Folio Mercantil No. 17919- S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E 1 (Mexico) [SDNTK]. Medellin, Antioquia, Colombia; NIT #
INQILAB; a.k.a. REVOLUTIONARY GUARD; AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. 900609147-4 (Colombia) [SDNTK].
a.k.a. REVOLUTIONARY GUARDS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, AGROESPINAL S.A., Calle 16 No. 41-210 of.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574 801, Medellin, Colombia; NIT # 800256233-0
SEPAH-E PASDARAN-E ENQELAB-E (Mexico) [SDNTK]. (Colombia) [SDNT].
ESLAMI; a.k.a. THE ARMY OF THE AGRICULTURAL BANK OF IRAN (a.k.a. BANK AGROFIRMA MAGARACH NATSIONALNOGO
GUARDIANS OF THE ISLAMIC REVOLUTION; KESHAVARZI; a.k.a. BANK KESHAVARZI INSTYTUTU VYNOGRADU I VYNA
a.k.a. THE IRANIAN REVOLUTIONARY IRAN), PO Box 14155-6395, 129 Patrice MAGARACH, DP (a.k.a. DERZHAVNE
GUARDS), Tehran, Iran; Additional Sanctions Lumumba St, Jalal-al-Ahmad Expressway, PIDPRYEMSTVO AGROFIRMA MAGARACH
Information - Subject to Secondary Sanctions Tehran 14454, Iran; all offices worldwide NATSIONALNOGO INSTYTUTU VYNOGRADU
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN]. I VYNA MAGARACH; a.k.a.
[HRIT-IR]. AGRICULTURAL COOPERATIVE BANK (a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
AGRICOLA BOREAL S.P.R. DE R.L., Naciones AL MASRAF AL ZERAEI AL TAWENI; a.k.a. AGRO-FIRMA MAGARACH NACIONALNOGO
Unidas Numero 6885-22, Colonia Jardines del "ACB"), Al Naanaa Garden, Damascus, Syria; INSTITUTA VINOGRADA I VINA MAGARACH;
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Postal Box 4325, Damascus, Syria; Tall, a.k.a. MAGARACH AGRICULTURAL
No. 60606 (Mexico) [SDNTK]. Damascus, Syria; Doma, Doma, Syria; COMPANY OF NATIONAL INSTITUTE OF
Zabadani, Damascus, Syria; Katana, WINE AND GRAPES MAGARACH; a.k.a.
December 19, 2018 - 31 -

STATE ENTERPRISE AGRICULTURAL AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
COMPANY MAGARACH NATIONAL VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
INSTITUTE OF VINE AND WINE MAGARACH; Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
a.k.a. STATE ENTERPRISE MAGARACH OF Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
THE NATIONAL INSTITUTE OF WINE), Bud. 9 [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Crimea 98433, Ukraine; 9 Chapayeva str., AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
Vilino, Bakhchisaray Region, Crimea 98433, Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
Ukraine; 9 Chapayeva str., Vilino, Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
Bakhchisarayski district 98433, Ukraine; 9, Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Chapaeva Str., Vilino, Bakhchisaray Region, Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
Crimea 98433, Ukraine; Website Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
http://magarach-institut.ru/; Email Address Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
magar@ukr.net; Registration ID 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
11231070006000476 (Ukraine); Government AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.
Gazette Number 31332064 (Ukraine) Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
[UKRAINE-EO13685]. NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK
AGROGANADERA LOS SANTOS S.A., Calle 16 AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
No. 41-210 of. 801, Medellin, Colombia; NIT # "AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
800215934-1 (Colombia) [SDNT]. Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. KUBAN AGROHOLDING), 77 Mira St., AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Ust-Labinsk, Krasnodar Territory 352330, 2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia;
Russia; 1 Montazhnaya St., Ust-Labinsk, No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Krasnodar Territory, Russia; 116 Mira St., Ust- (Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North
Labinsk, Krasnodar Territory, Russia; 1 G. AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201
Konshinykh St., Krasnodar Territory, Russia; 2 MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210 [DPRK4].
Rabochaya St., Ust-Labinsk, Krasnodar 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
Territory, Russia [UKRAINE-EO13661] Colombia; NIT # 800160353-2 (Colombia) (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
[UKRAINE-EO13662] (Linked To: DERIPASKA, [SDNT]. a.k.a. COMMERCIAL BANK AGROSOYUZ
Oleg Vladimirovich; Linked To: BASIC AGROPECUARIA MAIS S.A.S. (a.k.a. (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
ELEMENT LIMITED). AGROPECUARIA MAIS SOCIEDAD POR АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
AGROINDUPALMA S.A. (a.k.a. CIA. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, AGROSOYUZ (Cyrillic: ООО
AGROINDUSTRIAL PALMERA S.A.), C.C. Medellin, Antioquia, Colombia; Calle 8B No. 65- КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Villacentro Blq. B Ofc. 414, Villavicencio, 191, Ofc. 519, Medellin, Antioquia, Colombia; ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Colombia; NIT # 900197835-3 (Colombia) NIT # 900385162-1 (Colombia) [SDNTK]. number 13 building 1, Moscow 101000, Russia;
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 ACCIONES SIMPLIFICADA (a.k.a. AGSZRU33; Secondary sanctions risk: North
191, Of. 519, Medellin, Antioquia, Colombia; AGROPECUARIA MAIS S.A.S.), Calle 35 85 B Korea Sanctions Regulations, sections 510.201
NIT # 900383867-6 (Colombia) [SDNTK]. 40, Medellin, Antioquia, Colombia; Calle 8B No. and 510.210 [DPRK4].
AGROINVERSORA URDINOLA HENAO Y CIA. 65-191, Ofc. 519, Medellin, Antioquia, AGUDELO VELASQUEZ, Norberto Antonio
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; NIT # 900385162-1 (Colombia) (a.k.a. "AMADO"), Guasca, Cundinamarca,
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia;
NIT # 800042180-1 (Colombia) [SDNT]. AGROPECUARIA MIRALINDO S.A., Carrera 8N nationality Colombia; citizen Colombia; Cedula
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 17A-12, Cartago, Colombia; NIT # No. 4590874 (Colombia) (individual) [SDNTK].
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 836000446-4 (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
Colombia; Corregimiento El Bohio Finca El Nilo, AGROPECUARIA PALMA DEL RIO S.A., No. 127A-26, Bogota, Colombia; NIT #
Toro, Valle, Colombia; Establecimientos Carrera 5 No. 29-32, C.C. La Quinta, Ibague, 900039614-6 (Colombia) [SDNTK].
Corabastos Bodega Reina Puesto 35A, Bogota, Tolima, Colombia; Carrera 17 No. 91-42, Apt. AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Colombia; Establecimientos Corabastos 502, Bogota, Colombia; NIT # 830061299-7 No. 34B-37 of. 20T, Villavicencio, Colombia;
Bodega Reina Puesto 64A, Bogota, Colombia; (Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK].
NIT # 800099699-5 (Colombia) [SDNT]. AGROPECUARIA SAN CAYETANO DE COSTA AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
AGROPECUARIA BETANIA LTDA., Calle 70N RICA LTDA, Centro Comercial El Lago, San Fraccionamiento La Escondida, Tijuana, Baja
No. 14-31, Cali, Colombia; Carrera 61 No. 11- Rafael de Escazu, San Jose, Costa Rica; California, Mexico; Avenida Del Sol 4551-2,
58, Cali, Colombia [SDNT]. Fraccionamiento La Escondida 22440, Tijuana,
December 19, 2018 - 32 -

Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE
Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3
Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico;
1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
(individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry
AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Col. Chapultepec Morales, Miguel Hidalgo, AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Mexico City, Distrito Federal 11560, Mexico; AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Camino a San Mateo 41, edificio Mackenzie, la "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
Cuspide departamento 1003, Colonia Lomas 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Verdes, Naucalpan de Juarez, Estado de Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California
Aug 1959; POB Medellin, Colombia; alt. POB 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
Huamantla, Tlaxcala, Mexico; Cedula No. Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
70123377 (Colombia); Passport 05400005349 R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); R.F.C. VELD580310 (Mexico); AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
Credencial electoral AGBSMR59033015H800 [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
(Mexico) (individual) [SDNT]. AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
AGUILAR ALVAREZ Y CIA. LTDA., ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
Villavicencio, Colombia; c/o CARILLANCA California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
c/o CARILLANCA S.A., San Jose, Costa Rica; 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
Colombia; c/o INVERSIONES LOS TUNJOS Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
LTDA., Bogota, Colombia; c/o RECIFIBRAS Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
SECUNDARIAS LTDA., Bogota, Colombia; Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
Number 117000439417 (Costa Rica) No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
(individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
December 19, 2018 - 33 -

AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
(individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT].
ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER).
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966;
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual)
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad), Karachi, Pakistan (individual)
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Muhammad Jamal; a.k.a. ABDU, Muhammad
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania Jamal Ahmad; a.k.a. ABDUH, Mohammad
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
December 19, 2018 - 34 -

a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. Alternate Title, Brigadier General (individual)
AL KASHEF, Muhammad Jamal; a.k.a. AL- KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz [SYRIA] [IRAN-HR] [IRAN-TRA].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, AHMADI, Rahim; DOB 07 Sep 1956; nationality
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Hafiz Said; a.k.a. KHAN, Hafiz Said Iran; Additional Sanctions Information - Subject
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; to Secondary Sanctions; Passport A0033560
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (Iran); Director, Shahid Bakeri Industries Group
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to (individual) [NPWMD] [IFSR] (Linked To:
nationality Egypt (individual) [SDGT]. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec SHAHID BAKERI INDUSTRIAL GROUP).
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, 1979; POB Mamondzowi Village, Orakzai AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Muhammad Jamal; a.k.a. ABDU, Muhammad Agency, Pakistan; nationality Pakistan Akbar); DOB circa 1961; POB Kerman, Iran;
Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [SDGT]. nationality Iran; citizen Iran; Additional
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions Information - Subject to Secondary
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Sanctions (individual) [SDGT] [NPWMD] [IRGC]
AL KASHEF, Muhammad Jamal; a.k.a. AL- Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. [IFSR].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; MUSTAFA, Abu); DOB 09 Oct 1958; Additional AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Information - Subject to Secondary MOGHADAM, Ismail; a.k.a. AHMADI
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Sanctions Regulations (individual) [SDGT]. MOGHADDAM, Esma'il; a.k.a. AHMADI-
alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
nationality Egypt (individual) [SDGT]. Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Muhammad Yunis (a.k.a. AHMED, DOB 15 Mar 1963; POB Alexandria, Egypt Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Muhammad Yunis; a.k.a. AL-AHMED, (individual) [SDGT]. DOB 1961; POB Tehran, Iran; Additional
Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions Information - Subject to Secondary
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sanctions; Head of Iranian Police; Alternate
Mohammed Yunis Ahmed), Al-Dawar Street, Sharqiyah, Egypt; nationality Egypt (individual) Title, Chief, Iran's Law Enforcement Forces;
Bludan, Syria; Damascus, Syria; Mosul, Iraq; [SDGT]. Alternate Title, Police Chief, Alternate Title,
Wadi al-Hawi, Iraq; Dubai, United Arab AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Commander of Iran's Law Enforcement Force;
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI- Alternate Title, Brigadier General (individual)
Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
[IRAQ2]. MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI
Shaykh); POB Egypt (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. AHMADI-
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. DOB 1961; POB Tehran, Iran; Additional MOQADDAM, Esma'il; a.k.a. MOGHADAM,
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 17 Jun 1963; POB Olaqloo Sharbajer Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
Village, al-Sulaymaniyah Governorate, Iraq; Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
citizen Iraq (individual) [SDGT]. Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces;
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir [SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title,
Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Commander of Iran's Law Enforcement Force;
Punjab Province, Pakistan; citizen Pakistan; MOGHADAM, Ismail; a.k.a. AHMADI- Alternate Title, Brigadier General (individual)
Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
2007 expires 29 Nov 2012; National ID No. MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
3520162456585 (Pakistan); alt. National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI
22058321812 (Pakistan) (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esma'il; a.k.a. AHMADI-
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. DOB 1961; POB Tehran, Iran; Additional MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AHMED, Noor); DOB 1974; POB Maiwand Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
District, Qandahar Province, Afghanistan; Haji Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
(individual) [SDGT]. Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary
(individual) [IRAQ2]. Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
December 19, 2018 - 35 -

Alternate Title, Police Chief, Alternate Title, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; AHMED, Abubaker Shariff (a.k.a. AHMED,
Commander of Iran's Law Enforcement Force; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubaker Shariff;
Alternate Title, Brigadier General (individual) Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. AHMED, Sheikh Abubakar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. SHARIFF, Abubaker), Majengo Area,
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
nationality Iran; citizen Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, POB Kenya; citizen Kenya (individual)
Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad [SOMALIA].
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AHMED, Abubaker Shariff (a.k.a. AHMED,
[IFSR]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar; a.k.a. AHMED, Abubaker Shariff;
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Sheikh Abubakar; a.k.a.
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 ""AHMED THE TANZANIAN""; a.k.a. "AHMED, MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Oct 1992; nationality Iran; Additional Sanctions A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. SHARIFF, Abubaker), Majengo Area,
Information - Subject to Secondary Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mombasa, Kenya; DOB 1962; alt. DOB 1967;
(individual) [CYBER2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 POB Kenya; citizen Kenya (individual)
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Apr 1974; alt. DOB 01 Aug 1970; POB [SOMALIA].
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; Zanzibar, Tanzania; citizen Tanzania AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, (individual) [SDGT]. S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Jordan (individual) [IRAQ2].
DOB 1964; POB Nangarhar Province, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Afghanistan; nationality Afghanistan; Gender Abubakar K.; a.k.a. AHMED, Abubakary K.; Mohammed; a.k.a. ALI, Ahmed Mohammed;
Male; Passport D000974 (Afghanistan) a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
(individual) [SDGT] (Linked To: TALIBAN). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
ANNABA), Rue Mohamed Khemisti, 6, Annaba, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
Algeria; Via Genova, 121, Naples, Italy; Vicolo Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
POB Annaba, Algeria (individual) [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. MOHAMMED, Shariff Omar; a.k.a. DOB 1965; POB Egypt; citizen Egypt
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [SDGT].
Abubakar Khalfan; a.k.a. AHMED, Abubakary A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMED, Abubakary K.; a.k.a. AL
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Zanzibar, Tanzania; citizen Tanzania TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad (individual) [SDGT]. a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AHMED, Abubakary K. (a.k.a. AHMAD, Abu a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Abubakary Khalfan Ahmed; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Zanzibar, Tanzania; citizen Tanzania Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
(individual) [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Apr 1974; alt. DOB 01 Aug 1970; POB
AHMED, Abubakar (a.k.a. AHMED, Abubaker a.k.a. MOHAMMED, Shariff Omar; a.k.a. Zanzibar, Tanzania; citizen Tanzania
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [SDGT].
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
a.k.a. SHARIFF, Abu Makaburi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Muhammad Jamal; a.k.a. ABDU, Muhammad
SHARIFF, Abubaker), Majengo Area, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Apr 1974; alt. DOB 01 Aug 1970; POB Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
POB Kenya; citizen Kenya (individual) Zanzibar, Tanzania; citizen Tanzania a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
[SOMALIA]. (individual) [SDGT]. AL KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
December 19, 2018 - 36 -

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Sheikh Abubakar (a.k.a. AHMED, FURQAN FOUNDATION WELFARE TRUST;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. AHMED, Abubaker Shariff; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
alt. DOB 01 Feb 1964; POB Cairo, Egypt; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; WELFARE FOUNDATION; a.k.a. AL-TURAZ
nationality Egypt (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHMED, Muhammad Yunis (a.k.a. AHMAD, Mombasa, Kenya; DOB 1962; alt. DOB 1967; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Muhammad Yunis; a.k.a. AL-AHMED, POB Kenya; citizen Kenya (individual) FORKHAN RELIEF ORGANIZATION; a.k.a.
Muhammad Yunis; a.k.a. AL-BADRANI, [SOMALIA]. HAYAT UR RAS AL-FURQAN; a.k.a.
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Chhota), R. No. 11, 1st Floor Ruksans Manzil, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- 78 Temkar Street, Nagpada, Mumbai, India; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) DOB 31 Dec 1955; alt. DOB 1960; POB ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
[IRAQ2]. Mumbai (Bombay), India; nationality India AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHOME REAL ESTATE, S.A. DE C.V., Alberta AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Ahmad); DOB 12 Dec 1948; POB Sahiwal, No. 2166, Colomos Providencia, Guadalajara, ORGANIZATION FOR PEACE AND
Punjab Province, Pakistan; citizen Pakistan; Jalisco 44660, Mexico; Albino Aranda # 3525, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport BE4196581 (Pakistan) issued 01 Dec Colonia Rinconada Santa Rita, Guadalajara, KHILQATUL QURANIA FOUNDATION OF
2007 expires 29 Nov 2012; National ID No. Jalisco, Mexico; R.F.C. ARE0906295S0 PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
3520162456585 (Pakistan); alt. National ID No. (Mexico) [SDNTK]. HERITAGE SOCIETY; a.k.a. REVIVAL OF
22058321812 (Pakistan) (individual) [SDGT]. AHSAN, Muhammad (a.k.a. EHSAN, ISLAMIC SOCIETY HERITAGE ON THE
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Ahmad); DOB 12 Dec 1948; POB Sahiwal, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Punjab Province, Pakistan; citizen Pakistan; 1972; POB Sialkot, Pakistan; Gender Male a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Passport BE4196581 (Pakistan) issued 01 Dec (individual) [SDGT] (Linked To: LASHKAR E- AL-FURQAN"; a.k.a. "MOASSESA AL-
2007 expires 29 Nov 2012; National ID No. TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
3520162456585 (Pakistan); alt. National ID No. AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
22058321812 (Pakistan) (individual) [SDGT]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan;
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in
AHMAD, Noor); DOB 1974; POB Maiwand GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar
District, Qandahar Province, Afghanistan; Haji Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan;
(individual) [SDGT]. Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road,
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza,
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT].
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, [IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
DOB 1990 (individual) [SDGT]. TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. (f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a.
Hasim; a.k.a. MURAD, Adbul Hakim Ali HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE
Hashim); DOB 04 Jan 1968; POB Kuwait; Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
nationality Pakistan; currently incarcerated in Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN
the U.S. (individual) [SDGT]. Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ
AHMED, Shahid Mehmood Manzoor (a.k.a. (Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
MAHMOOD, Shahid; a.k.a. MEHMOOD, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 10 Apr 1980; POB Pakistan; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
nationality Pakistan; Gender Male (individual) FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SDGT] (Linked To: LASHKAR E-TAYYIBA). CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
December 19, 2018 - 37 -

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni Hotel, No 81, Shyiwei Road, Heping District,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Shenyang, China; Room 412, XinHui Bldg, No
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 1197 Rd Husong, District SongJiang, Shanghai,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih China; Soon Vijai Conominun, Room 208, Floor
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 2, New Petchburi Road, Khwaeng Bangkapi,
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Huai Khwang, Bangkok 10310, Thailand;
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Airport, 45, Portovaya Street, Artyom, Primorski
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Krai 692760, Russia; Mosfilimovskaya 72,
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Moscow 101000, Russia; Friedrichstr 106B,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. Berlin 10117, Germany; 20-114, Level 20,
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; Menara Safuan, No.80, Jalan Ampang, Kuala
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Lumpur 50450, Malaysia; Office 10, 2nd floor,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Mghateer complex 31, Block 40, Al Farwaniyah,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. Kuwait; Secondary sanctions risk: North Korea
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Sanctions Regulations, sections 510.201 and
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; 510.210 [DPRK3].
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; AIRCRAFT AVIONICS PARTS AND SUPPORT
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- SUPPORT LTD.), 50 St. Leonards Road,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Bexhill on Sea, East Sussex, United Kingdom;
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 74 High Street, Battle, East Sussex, United
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Kingdom; Additional Sanctions Information -
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Subject to Secondary Sanctions; UK Company
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To:
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; MAHAN AIR).
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB AIRCRAFT, AVIONICS, PARTS & SUPPORT
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. AND SUPPORT LTD.), 50 St. Leonards Road,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Bexhill on Sea, East Sussex, United Kingdom;
Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN 74 High Street, Battle, East Sussex, United
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z Kingdom; Additional Sanctions Information -
Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU Subject to Secondary Sanctions; UK Company
Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Number 03632365 [SDGT] [IFSR] (Linked To:
London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), MAHAN AIR).
Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev AIRFIX AVIATION OY, Tullimiehentie 4-6,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2 Vantaa 01530, Finland; Chemin des Papillons
POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 4, Geneva/Cointrin 1216, Switzerland
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine; [UKRAINE-EO13661].
Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to AIRKORYO (a.k.a. AIR KORYO), Sunan District,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No. Pyongyang, Korea, North; Swissotel,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette Hongkong-Macau Center, Dong Si Shi Tiao Li
Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR] Jiao Qiao, Beijing 10027, China; Chilbosan
Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES). Hotel, No 81, Shyiwei Road, Heping District,
London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Shenyang, China; Room 412, XinHui Bldg, No
Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the; 1197 Rd Husong, District SongJiang, Shanghai,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the China; Soon Vijai Conominun, Room 208, Floor
POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO]. 2, New Petchburi Road, Khwaeng Bangkapi,
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE Huai Khwang, Bangkok 10310, Thailand;
AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL- Airport, 45, Portovaya Street, Artyom, Primorski
COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE Krai 692760, Russia; Mosfilimovskaya 72,
No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA]. Moscow 101000, Russia; Friedrichstr 106B,
Sharif University of Technology, Tehran, Iran; AIR KORYO (a.k.a. AIRKORYO), Sunan District, Berlin 10117, Germany; 20-114, Level 20,
Website www.aictc.ir; Additional Sanctions Pyongyang, Korea, North; Swissotel, Menara Safuan, No.80, Jalan Ampang, Kuala
Information - Subject to Secondary Sanctions Hongkong-Macau Center, Dong Si Shi Tiao Li Lumpur 50450, Malaysia; Office 10, 2nd floor,
[NPWMD] [IFSR]. Jiao Qiao, Beijing 10027, China; Chilbosan Mghateer complex 31, Block 40, Al Farwaniyah,
December 19, 2018 - 38 -

Kuwait; Secondary sanctions risk: North Korea AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. Deputy Chairman, Executive Board, Tempbank
Sanctions Regulations, sections 510.201 and "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (individual) [SYRIA] (Linked To: TEMPBANK).
510.210 [DPRK3]. EGYPT"), Egypt [SDGT]. AKHTARABAD MEDICAL CAMP (a.k.a. AL-
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR MEDICAL CENTRE; a.k.a. AL-
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Fardous Street, Damascus, Syria; Saadoon FOUNDATION; a.k.a. PAKISTANI RELIEF
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Syria; Hai Al Gharbi-Alraees Street, Kamishli, 2, Karachi 75300, Pakistan; Bahawalpur,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Bawalnagar, Pakistan; Gilgit,
MOHAMMED, Fazul Abdullah; a.k.a. Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Islamabad, Pakistan; Mirpur Khas,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Muhammad, Pakistan; and all other offices
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Yahya Abu); DOB 1979; nationality Algeria worldwide [SDGT].
1974; POB Moroni, Comoros Islands; citizen (individual) [SDGT]. AKHUND, Mohammad Aman (a.k.a. AMAN,
Comoros; alt. citizen Kenya (individual) [SDGT]. AKB MOSOBLBANK OAO (a.k.a. Mohammed; a.k.a. NOORZAI, Mullah Mad
AJAKA, Anni (a.k.a. BEURKLIAN, Anni); DOB 17 AKTSIONERNY KOMMERCHESKI BANK Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
May 1969; nationality Lebanon; citizen United MOSKOVSKI OBLASTNOI BANK OTKRYTOE a.k.a. "SANAULLAH"); DOB 1970; POB Bande
States (individual) [NPWMD] (Linked To: AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Tumur Village, Maiwand District, Qandahar
KATRANGI, Amir). MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Province, Afghanistan (individual) [SDGT].
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 COMPANY MOSCOW REGIONAL BANK), AKHWAN, Mochtar (a.k.a. ACHWAN,
Mar 1968; nationality Lebanon (individual) Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
[NPWMD] (Linked To: KATRANGI, Amir). 107023, Russia; SWIFT/BIC MOBKRUMM ACHWAN, Mochtar; a.k.a. ACHWAN,
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 [UKRAINE-EO13661] (Linked To: SMP BANK). Muhammad; a.k.a. AKHWAN, Muhammad;
Mar 1968; nationality Lebanon (individual) AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
[NPWMD] (Linked To: KATRANGI, Amir). Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Malang, Indonesia; DOB 04 May 1948; alt. DOB
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 04 May 1946; POB Tulungagung, Indonesia;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Aug 1957; POB Mashhad, Iran; Additional nationality Indonesia; National ID No.
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions Information - Subject to Secondary 3573010405480001 (Indonesia) (individual)
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Sanctions; Passport D9003033 (Iran); alt. [SDGT].
Fahid Hijaj Muhammad Sabib); DOB 10 Aug Passport D9008347 (Iran) issued 18 Jul 2010 AKHWAN, Muhammad (a.k.a. ACHWAN,
1987; POB Kuwait; nationality Kuwait expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
(individual) [SDGT]. [IFSR]. ACHWAN, Mochtar; a.k.a. ACHWAN,
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
DOB 03 Sep 1982; nationality Iran (individual) MURAT, Cernit); DOB 18 Nov 1965; alt. DOB AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
[TCO] (Linked To: AJILY SOFTWARE 31 Oct 1971; POB Bingol, Turkey; alt. POB RT/RW 002/001, Jodipan, Blimbing, Malang,
PROCUREMENT GROUP). Deric, Turkey; citizen Turkey; Passport TR-J Indonesia; DOB 04 May 1948; alt. DOB 04 May
AJILY SOFTWARE PROCUREMENT GROUP, 565114 (Turkey) issued 10 Sep 1997; Driver's 1946; POB Tulungagung, Indonesia; nationality
Iran [TCO]. License No. 04900377 (Moldova) issued 02 Jul Indonesia; National ID No. 3573010405480001
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); 2004; Stateless Person Passport C000375 (Indonesia) (individual) [SDGT].
DOB 03 Sep 1982; nationality Iran (individual) (Moldova) issued 09 Sep 2000; Stateless AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
[TCO] (Linked To: AJILY SOFTWARE Person ID Card CC00200261 (Moldova) issued Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
PROCUREMENT GROUP). 09 Sep 2000; Refugee ID Card A88000043 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. (Moldova) issued 16 Dec 2005 (individual) Lebanon; Additional Sanctions Information -
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE [SDNTK]. Subject to Secondary Sanctions Pursuant to the
JOINT STOCK CORPORATION), Damascus, AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Hizballah Financial Sanctions Regulations
Syria [SYRIA] (Linked To: ABBAS, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy (individual) [SYRIA] (Linked To: HIZBALLAH).
Muhammad). Chairman, Executive Board, Tempbank AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay Vasilyevich (a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
EGYPT"), Egypt [SDGT]. AKHLOMOV, Nikolay); DOB 25 Apr 1960; Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
December 19, 2018 - 39 -

Hizballah Financial Sanctions Regulations AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I
AKIMOV, Andrey Igorevich, Russia; DOB 1953; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
POB Leningrad, Russia; Gender Male; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB f.k.a. BANK CHBRR, PAO; a.k.a.
Chairman of the Management Board of 26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I
Gazprombank (individual) [UKRAINE- [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
EO13661]. AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND
a.k.a. "AH HAN"), c/o DEHONG THAILONG Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
HOTEL CO., LTD., Yunnan Province, China; DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT &
88/2 Soi Klong Nam Kaew, Tambon Sam Sen (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT
Nok, Huay Khwang, Bangkok, Thailand; Burma; AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA
DOB 03 Mar 1972; Passport K491821 a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION
(Thailand); National ID No. 310095657121 Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand) (individual) [SDNTK]. Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101;
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License
(individual) [SDGT]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685].
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergey Valeryevich; a.k.a. AKSYONOV, INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Sergiy); DOB 26 Nov 1972; POB Balti, Moldova a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil (individual) [UKRAINE-EO13660]. ENGINEERING JOINT STOCK COMPANY;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. AKTSIONERNOE OBSCHESTVO a.k.a. NPV ENGINEERING OPEN JOINT
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC STOCK COMPANY; a.k.a. OJSC NPV
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; YALTA-FILM; a.k.a. FILM STUDIO YALTA- ENGINEERING), 5, per. Strochenovski B.,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM; a.k.a. JOINT STOCK COMPANY YALTA Moscow 115054, Russia; PER. Strochenovskii
3111 Ma. Bautista Street, Punta, Santa Ana, FILM STUDIO; a.k.a. JSC YALTA FILM B D.5, Moscow 115054, Russia; Website
Manila, Philippines; DOB 15 May 1972; POB STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; www.npve.narod.ru; Email Address
Punta, Santa Ana, Manila, Philippines; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; npw@npv.su; Registration ID 106774653683;
nationality Philippines; SSN 33-3208848-3 a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Tax ID No. 7707587805; Government Gazette
(Philippines) (individual) [SDGT]. FILM STUDIOS), Ulitsa Mukhina, Building 3, Number 95533058 [UKRAINE-EO13662]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Yalta, Crimea 298063, Ukraine; (Linked To: ROTENBERG, Igor Arkadyevich).
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Sevastopolskaya 4, Yalta, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO GENBANK
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Registration ID 30993572 [UKRAINE- (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13685]. ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
Hashim); DOB 04 Jan 1968; POB Kuwait; AKTSIONERNOE OBSHCESTVO INSTITUT COMPANY GENBANK; a.k.a. GENBANK, AO
nationality Pakistan; currently incarcerated in STROIPROEKT (a.k.a. AO INSTITUT (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
the U.S. (individual) [SDGT]. STROIPROEKT; a.k.a. AO INSTITUTE COMPANY GENBANK; a.k.a. JSC GENBANK),
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROYPROEKT; f.k.a. INSTITUT Ozerkovskaya Naberezhnaya 12, Moscow
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, STROIPROEKT ZAKRYTOE AKTSIONERNOE 115184, Russia; Ulitsa Sevastopolskaya 13,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; OBSHCHESTVO; a.k.a. INSTITUT Simferopol 295011, Ukraine; SWIFT/BIC
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROIPROEKT, AO; a.k.a. INSTITUTE GEOORUMM; Website www.genbank.ru; Email
26 Nov 1972; POB Balti, Moldova (individual) STROYPROECT; a.k.a. STROYPROEKT; Address info@genbank.ru; Registration ID
[UKRAINE-EO13660]. a.k.a. STROYPROEKT ENGINEERING 1137711000074 (Russia) [UKRAINE-EO13685].
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; GROUP), D. 13 Korp. 2 LiteraA Prospekt AKTSIONERNOE OBSHCHESTVO
a.k.a. "ANA") [BALKANS]. Dunaiski, St. Petersburg 196158, Russia; 13/2 KOMMERCHESKI BANK INDUSTRIALNY
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Dunaisky Prospect, St. Petersburg 196158, SBEREGATELNY BANK (f.k.a. CLOSED
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Russia; Website http://www.stpr.ru; Email JOINT STOCK COMPANY COMMERCIAL
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Address Most@stpr.ru; alt. Email Address BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Murina@stpr.ru; Registration ID BANK, AO; a.k.a. JOINT-STOCK COMPANY
26 Nov 1972; POB Balti, Moldova (individual) 1027810258673; Tax ID No. 7826688390; COMMERCIAL BANK 'INDUSTRIAL SAVINGS
[UKRAINE-EO13660]. Government Gazette Number 11117863 BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
[UKRAINE-EO13685]. per 7, Moscow 125167, Russia; 29/UL, prospect
December 19, 2018 - 40 -

Kirova, Simferopol, Crimea 295011, Ukraine; root@morskoybank.com; Registration ID Dubai Chamber of Commerce Membership No.
Building 160, Office 104, Kievskaya Street, 1149204013397 [UKRAINE-EO13685]. 172133 (United Arab Emirates) [SDNTK].
Simferopol, Crimea 295493, Ukraine; Building AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
25, Lenin Street, Kerch, Crimea 298300, AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) STOCK COMPANY VAD; a.k.a. JSC VAD; Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
044525349; Registration ID 1027739339715 a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
(Russia); Tax ID No. 7744001673 (Russia); QUALITY HIGHWAYS"), 133, ul. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Government Gazette Number 40199908 Chernyshevskogo, Vologda, Vologodskaya Obl ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Russia) [UKRAINE-EO13685]. 160019, Russia; 122 Grazhdanskiy Prospect, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO Suite 5, Liter A, St. Petersburg 195267, Russia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
KOMMERCHESKI BANK RUBLEV (a.k.a. Website www.zaovad.com; Email Address Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
BANK RUBLEV; a.k.a. JOINT STOCK office@zaovad.com; Registration ID Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB 1037804006811 (Russia); Tax ID No. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky 7802059185 (Russia); Government Gazette a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
passage, Building 3, p. 2, Metro - Number 34390716 (Russia) [UKRAINE- a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Baumanskaya, Moscow 105066, Russia; 12 EO13685]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Sevastopol Street, Simferopol, Crimea, Ukraine; AKTSIONERNY BANK RUSSIAN FEDERATION Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
6 Gogol Street, Sevastopol, Crimea, Ukraine; (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
SWIFT/BIC COUERUMM; BIK (RU) ROSSIYA; a.k.a. OTKRYTOE "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
044525253; Registration ID 1027700159233 AKTSIONERNOE OBSHCHESTVO Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
(Russia); Tax ID No. 7744001151 (Russia); AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Government Gazette Number 40100094 Rastrelli, Saint Petersburg 191124, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
(Russia) [UKRAINE-EO13685]. SWIFT/BIC ROSYRU2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
AKTSIONERNOE OBSHCHESTVO Email Address bank@abr.ru; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, 1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah
KRIMTETS; f.k.a. 7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street,
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya,
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah
Gresovski, Simferopol, Crimea 295493, AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah,
Ukraine; Website www.krimtec.com; Email MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near
Address e.hmelnitskiy@krimtec.com; Tax ID AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
No. 9102070194 (Russia); Government Gazette MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May
Number 00828288 (Russia); Registration MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi
Number 1159102014169 (Russia) [UKRAINE- COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
EO13685]. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
AKTSIONERNOE OBSHCHESTVO 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
'NEZAVISIMAYA NEFTEGAZOVAYA [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
KOMPANIYA' (a.k.a. INDEPENDENT AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
Arbatskaya Square, Moscow 119019, Russia; ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Secondary sanctions risk: North Korea Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Sanctions Regulations, sections 510.201 and AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
510.210 [DPRK3]. 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AKTSIONERNOE OBSHCHESTVO Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
AO SEVASTOPOLSKIY MORSKOY BANK; nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
a.k.a. JOINT STOCK COMPANY 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
SEVASTOPOLSKY MORSKOY BANK; a.k.a. [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
JSC SEVASTOPOLSKY MORSKOY BANK), AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
18a Brestska Street, Sevastopol, Crimea United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
99001, Ukraine; 18/A Ulitsa Brestskaya, Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Sevastopol, Crimea 299001, Ukraine; Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
SWIFT/BIC MORKUAUK; Website Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.morskoybank.com; Email Address Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
December 19, 2018 - 41 -

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Sultan Street, Khalidiya Business Center, 3rd a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Jeddah, Saudi Arabia; Ar Rawdah Quarter, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Near Mosque Mujib Al Maddah, Jeddah, Saudi RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
1964; POB Taif, Saudi Arabia; nationality Saudi TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
Arabia; Passport H376590 (Saudi Arabia) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
expires 16 Oct 2012; alt. Passport B912630 Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia); National ID No. 1020539712 M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
(Saudi Arabia) (individual) [SDGT] (Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
HAMAS). Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in:
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT].
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram,
Sultan Street, Khalidiya Business Center, 3rd Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations
Near Mosque Mujib Al Maddah, Jeddah, Saudi (individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul,
Arabia; DOB 03 May 1964; alt. DOB 02 May Adham Husayn). Kandahar, Mazar Sharif. Also operations in:
1964; POB Taif, Saudi Arabia; nationality Saudi AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN,
expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN,
(Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN,
(Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN,
December 19, 2018 - 42 -

Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY;
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, a.k.a. DE BIENFAISANCE ET DE COMMITE
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box RELIEF COMMITTEE FOR SOLIDARITY WITH
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares PALESTINE), 68 Rue Jules Guesde, Lille
AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris
Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT].
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com; AL ASHQAR, Abdullah Jihad (a.k.a. AL
Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France) 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID,
Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality
Adham Husayn). (United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT].
AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
Lebanon; Additional Sanctions Information - AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Subject to Secondary Sanctions Pursuant to the COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Hizballah Financial Sanctions Regulations; LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
Gender Male (individual) [SDGT] (Linked To: BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
TABAJA, Adham Husayn). SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
AL AMIR ELECTRONICS (a.k.a. ALAMIR BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
ELECTRONICS; a.k.a. AL-AMIR OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
ELECTRONICS; a.k.a. AMIRCO CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
EKT ELECTRONICS; a.k.a. EKT KATRANGI CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
BROTHERS; a.k.a. ELECTRONIC KATRANGI SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
GROUP; a.k.a. ELECTRONICS KATRANGI CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
TRADING; a.k.a. KATRANGI ELECTRONICS; OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
a.k.a. KATRANGI FOR ELECTRONICS BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT].
INDUSTRIES; a.k.a. KATRANGI TRADING; PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
a.k.a. KATRANJI LABS; a.k.a. LUMIERE BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual)
NKTRONICS; a.k.a. SMART GREEN POWER; FOR AID AND SOLIDARITY WITH [LIBYA2].
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
December 19, 2018 - 43 -

AL BARAKA EXCHANGE LLC, P.O. Box 3313, Intersection, Karbala, Iraq; Al Najaf Branch, Al 1508 Station B, Mississauga, Ontario L4Y 4G2,
Deira, Dubai, United Arab Emirates; P.O. Box Najaf Al Ashraf, Al Amir District - Al Koufa Canada; 2465 Cawthra Rd., #203, Mississauga,
20066, Dubai, United Arab Emirates [SDGT]. Street, Najaf, Iraq; Zakho Branch Dahook, Ontario L5A 3P2, Canada; Ottawa, Canada;
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Zakho - Ibrahim Al Khaleel Street, Baydar Grozny, Chechnya, Russia; 91 Paihonggou,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Boulevard, Zakho, Iraq; Al Mansour Branch Lanzhou, Gansu, China; Hrvatov 30, 41000,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Baghdad, Al Mansour-12-G 605-M-Bldg, Zagreb, Croatia; Makhachkala, Daghestan,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Honood Branch, Babel, Iraq; Beirut Branch Ingushetia, Russia; Burgemeester Kessensingel
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Lebanon, Beirut - Hamra Street, Broadway 40, Maastricht, Netherlands; House 111, First
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Center - Versus Costa Caf, Lebanon, Beirut, Floor, Street 64, F-10/3, Islamabad, Pakistan;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Lebanon; SWIFT/BIC AIIFIQBA; Website Azovskaya 6, km. 3, off. 401, Moscow, Russia;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- www.Bilad-Bank.com; Additional Sanctions P.O. Box 1055, Peshawar, Pakistan; Ulitsa
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Information - Subject to Secondary Sanctions; Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, All Branches Worldwide [SDGT] [IRGC] [IFSR] Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. (Linked To: KAREEM, Aras Habib). Jeddah 21472, Saudi Arabia; P.O. Box 10845,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Velayat Faqih Base, Kenesht Mountain Pass, Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
DOB 1953; POB Ma'ghal, Basrah, Iraq; AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
nationality Iraq; citizen Iran; alt. citizen Iraq; BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport
Additional Sanctions Information - Subject to AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660
Secondary Sanctions (individual) [IRAQ3]. Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
citizen Kuwait; Passport 101856740 (Kuwait) nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
(individual) [SDGT]. issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi
AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport
ISLAMIC BANK FOR INVESTMENT AND 2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi
FINANCE P.S.C.), 37 Building El-Karadeh 909 (individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT].
Street 1 Near Al Hurea Square, Baghdad, Iraq; STATE OF IRAQ AND THE LEVANT). AL CHWIKI, Mohamad Amer Mohamad Akram
Al Masbah Branch, Baghdad Al Masbah AL BIR AL DAWALIA (a.k.a. BENEVOLENCE (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Intersection, 929 Street 17 Bldg. 40, Previously INTERNATIONAL FOUNDATION; a.k.a. BIF; Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
the German Embassy, Baghdad, Iraq; Erbil a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ ALCHWIKI, Mohamad Amer; a.k.a. AL-
Branch, Erbil Province, 60 Bldg 354/132, 45 BLAGOTVORITEL'NYJ FOND), 8820 Mobile SHUWAYKI, Muhammad 'Amir Muhammad
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Avenue, 1A, Oak Lawn, IL 60453, United Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
- Street 62 Neighboring the Department of States; (Formerly located at) 20-24 Branford a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Place, Suite 705, Newark, NJ 07102, United ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Zi Kar Province El Saray, Bldg. 2/239 Janat Al States; (Formerly located at) 9838 S. Roberts Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Road, Suite 1-W, Palos Hills, IL 60465, United a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
Branch Al Basra, Manawy Pasha Corniche States; P.O. Box 548, Worth, IL 60482, United SHWEIKI, Mohammad Amer), 71 Linton Road,
Street, Basra, Iraq; Al Sadr Branch, Jameela States; Bashir Safar Ugli 69, Baku, Azerbaijan; Acton, London W3 9HL, United Kingdom; Syria;
District - 8-22-512, Sadr City, Iraq; Al Jaderya 69 Boshir Safaroglu St., Baku, Azerbaijan; DOB 04 Sep 1972; POB Damascus, Syria;
Branch Baghdad, Al Jaderya - Versus Baghdad Sarajevo, Bosnia and Herzegovina; Zenica, nationality Syria; citizen Syria; Additional
University, 906 Street 28 - Dar 3, Baghdad, Bosnia and Herzegovina; 3 King Street, South Sanctions Information - Subject to Secondary
Iraq; Karbala Branch Karbala, Al Dareeba Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Sanctions Pursuant to the Hizballah Financial
December 19, 2018 - 44 -

Sanctions Regulations; alt. Additional Sanctions Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Information - Subject to Secondary Sanctions; citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Gender Male; Passport N012430661; alt. AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Passport N010794545; alt. Passport Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
N007024509; alt. Passport N005668098 Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
(Linked To: GLOBAL VISION GROUP; Linked Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
To: ISLAMIC REVOLUTIONARY GUARD AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
CORPS (IRGC)-QODS FORCE; Linked To: Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
HIZBALLAH). POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
AL DABBASHI, Ahmad Mohammed Omar Al Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Sabratha, Libya; DOB 05 Jul 1988; nationality AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Libya; Gender Male (individual) [LIBYA3]. ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2
DAGESTANI, Sheikh Ali Abu Muhammad; AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt.
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT].
KEBEKOV, Abu Mukhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Mukhammad"; a.k.a. "Sheikh Abu AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Muhammad"), Russia; DOB 1972; alt. DOB DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
1969; POB Teletl County, Shamil District, DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
Dagestan Republic; citizen Russia (individual) LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
[SDGT]. a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
AL DARI AL-ZAWBA', Doctor Muthanna Harith Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Muthanna Harith Sulayman), Amman, Jordan; 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
citizen Iraq (individual) [SDGT]. AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-DARI AL-ZOBAI, Muthanna Harith Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Muthanna Harith Sulayman), Amman, Jordan; 1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES
December 19, 2018 - 45 -

KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY
ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT].
AL-FURQAN"; a.k.a. "MOASSESA AL- Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION"), House Number 56, E. Canal Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
Road, University Town, Peshawar, Pakistan; command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA
Afghanistan; Near old Badar Hospital in AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba
University Town, Peshawar, Pakistan; Chinar Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and
Road, University Town, Peshawar, Pakistan; Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT].
218 Khyber View Plaza, Jamrud Road, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI,
Peshawar, Pakistan; 216 Khyber View Plaza, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges;
AL FURQAN (a.k.a. ASSOCIATION FOR al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI,
CITIZENS RIGHTS AND RESISTANCE TO a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a.
LIES; a.k.a. ASSOCIATION FOR EDUCATION, TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946;
CULTURAL, AND TO CREATE SOCIETY - Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt.
SIRAT; a.k.a. ASSOCIATION FOR Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA].
EDUCATION, CULTURE AND BUILDING Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
CITIZENS FOR THE SUPPORT OF TRUTH Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin
AND SUPPRESSION OF LIES; a.k.a. Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen;
Put Mladih Muslimana 30a, Sarajevo 71 000, ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group
Bosnia and Herzegovina; ul. Strossmajerova ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN].
72, Zenica, Bosnia and Herzegovina; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; Huthi military commander
Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria); (individual) [YEMEN].
094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
[SDGT]. Identification Number 00407L012704 (Syria); KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Jan 1972; nationality Libya; Gender Male;
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. National ID No. 560147C (Libya) (individual)
07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN : [LIBYA3].
Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
[SDGT]. FOUNDATION; a.k.a. YAYASAN AL Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT]. Hisham), Maliki, Damascus, Syria; DOB 1941;
December 19, 2018 - 46 -

Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA
(individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To:
Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA).
Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
(individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber
Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To:
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA).
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
December 19, 2018 - 47 -

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, 1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, (individual) [IRAQ3]. [SDGT].
Muwaffaq Mustafa Muhammad; a.k.a. AL- AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Mustafa Mohammad; a.k.a. KARMOOSH, EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND
Muwafaq Mustafa Mohammed Ali; a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I-
citizen Iraq; Gender Male; Passport A5476394 'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
(Iraq) (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN
Muhammad Jamal; a.k.a. ABDU, Muhammad a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA
Jamal Ahmad; a.k.a. ABDUH, Mohammad WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AHMED, Mohammad Jamal Abdo; a.k.a. AL- a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
KASHIF, Muhammad Jamal 'Abd-Al Rahim; TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. KASHMIR FREEDOM
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
nationality Egypt (individual) [SDGT]. Plaza, near Liaquat Bagh, Murree Road, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Rawalpindi, Pakistan; Jamia Masjid, Sulaiman TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Park, Begum Pura, Lahore, Pakistan; Office MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Chowk Yadgaar, Peshawar, Pakistan; Office a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Rashid); DOB 1977; alt. DOB 1978; nationality Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Qatar (individual) [SDGT]. Dental Clinic Surgeon, Main Baxar, Mingora, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Swat, Pakistan; Office Dha'rb-i-M'unin, opposite HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
MARKET), Fuwwah, south of Mukalla, Khyber Bank, Abbottabad Road, Mansehra, TEHREEK AZADI JAMMU AND KASHMIR;
Hadramawt Governorate, Yemen [SDGT] Pakistan; University Road, Opposite Baitul a.k.a. TEHREEK-E-AZADI JAMMU AND
(Linked To: AL-HAYASHI, Sayf Abdulrab Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Salem). Opposite Jang Press, I.I. Chundrigar Road, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Karachi, Pakistan; TE-365, 3rd Floor, Deans AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Trade Centre, Peshawar Cantt., Pakistan; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Operations in Afghanistan: Herat, Jalalabad, RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Kabul, Kandahar, Mazar Sharif. Also AWWAL; a.k.a. WELFARE OF HUMANITY;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB operations in: Kosovo, Chechnya [SDGT]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
circa 1949; alt. DOB circa 1951; POB Deir Al- AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT].
Balah, Gaza (individual) [SDGT]. (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN;
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. AL-KUWARI, Salim Hasan Khalifah ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE
Rashid); DOB 1977; alt. DOB 1978; nationality Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Qatar (individual) [SDGT]. (Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
December 19, 2018 - 48 -

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
DAWA; a.k.a. KASHMIR FREEDOM FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No. AHMED, Qassim Abdullah Ali; a.k.a. AL-
Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- 1988; alt. DOB 1990 (individual) [SDGT].
HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, AL MUJAHIDEEN BRIGADES (a.k.a. AL-
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB MUJAHIDIN MOVEMENT; a.k.a. HOLY
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) WARRIORS BATTALION; a.k.a. KHATIB AI-
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. MUJAHIDIN), West Bank, Palestinian; Gaza
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL Strip, Palestinian; Cairo, Egypt [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki; Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. DOB 29 Apr 1949; POB Kuwait; nationality
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq Saudi Arabia; citizen Saudi Arabia; Passport F
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT].
December 19, 2018 - 49 -

137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region - AL NUSRAH FRONT FOR THE PEOPLE OF
2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq; LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates; AL-NUSRAH FRONT IN LEBANON; a.k.a.
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan; ASSEMBLY FOR LIBERATION OF THE
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to LEVANT; a.k.a. ASSEMBLY FOR THE
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked LIBERATION OF SYRIA; a.k.a. CONQUEST
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR). OF THE LEVANT FRONT; a.k.a. FATAH AL-
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL SHAM FRONT; a.k.a. FATEH AL-SHAM
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- FRONT; a.k.a. FRONT FOR THE CONQUEST
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman OF SYRIA; a.k.a. FRONT FOR THE
alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; FRONT FOR THE LIBERATION OF THE
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27 NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual) JABHAT FATH AL SHAM; a.k.a. JABHAT
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed a.k.a. LIBERATION OF AL-SHAM
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad, a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq) AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. issued 04 May 1976 (individual) [IRAQ3]. FRONT FOR THE PEOPLE OF THE LEVANT";
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut, DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information - Passport 212331 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the AL OMGE AND BROS COMPANY MONEY
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations; EXCHANGE (a.k.a. AL OMGE AND BROS
Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT]. FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR SARAFAH COMPANY; a.k.a. AL-AMQI
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-AMQI MONEY
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAG AND BROS
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions EXCHANGE; a.k.a. AL-OMAGI & BRO.
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
(individual) [SDGT]. Regulations; info@al-nour.net; www.al-nour.net OMAQY EXCHANGE CORPORATION; a.k.a.
AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT]. ALOMGE AND BROS FOR EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. ALOMGY AND BROS
Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek, MONEY EXCHANGE; a.k.a. ALOMGY AND
Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions BROS. EXCHANGE; a.k.a. AL-OMGY AND
11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
[IFSR] (Linked To: MAHAN AIR). Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMGY EXCHANGE COMPANY;
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE;
December 19, 2018 - 50 -

a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG].
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
December 19, 2018 - 51 -

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, AL QUDS INTERNATIONAL INSTITUTION
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL JERUSALEM
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. JERUSALEM
SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL ESTABLISHMENT; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. JERUSALEM INTERNATIONAL
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. THE INTERNATIONAL AL QUDS
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. FOUNDATION; a.k.a. "IJF"), Hamra Street,
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah Hamra 113/5647, Beirut, Lebanon; Website
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- www.alquds-online.org; Email Address
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin institution@alquds-online.org; alt. Email
ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. Address alquds_institution@yahoo.com; alt.
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB Email Address info@alquds-city.com [SDGT].
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANISATION (a.k.a.
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. AL RAHMAH WELFARE ORGANIZATION;
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL a.k.a. AL RAHMAN WELFARE
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, ORGANISATION; a.k.a. ALRAHMAH
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- WELFARE ORG; a.k.a. ALRAHMAH WELFARE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin ORGANISATION; a.k.a. AL-REHMAH
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB WELFARE TRUST; a.k.a. AR RAHMAH
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; WELFARE ORGANIZATION; a.k.a. AR
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. RAMMA WELFARE ORGANISATION; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, AR-RAHMA WELFARE ORGANISATION;
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; a.k.a. AR-RAHMAH WELFARE
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda ORGANISATION; a.k.a. AR-RAHMAN
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANIZATION; a.k.a. AR-RAHNA
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, WELFARE ORGANISATION; a.k.a. SCOTPAK
ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738 BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- ORGANIZATION"; a.k.a. "AL RAHMAN
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). WELFARE FOUNDATION"; a.k.a. "RWO"),
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL- Pakistan; RWO Head Office, House B, Street
JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a. Asma Lil Banaat, New Nadra Office, Lakki
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM Bohamri Mosque, Sam Kano Moor, Peshawar,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM Pakistan; Peshawar, Pakistan; Registered
FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a. Charity No. 2150/5/4129 (Pakistan); alt.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL Registered Charity No. 749/5/4129 (Pakistan)
LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; [SDGT] (Linked To: MCLINTOCK, James
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. THE INTERNATIONAL AL QUDS Alexander).
ISLAMIC FRONT FOR JIHAD AGAINST JEWS FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANIZATION (a.k.a.
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut- AL RAHMAH WELFARE ORGANISATION;
NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website a.k.a. AL RAHMAN WELFARE
ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address ORGANISATION; a.k.a. ALRAHMAH
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email WELFARE ORG; a.k.a. ALRAHMAH WELFARE
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt. ORGANISATION; a.k.a. AL-REHMAH
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT]. WELFARE ORGANIZATION; a.k.a. AR RAHMA
Governorate, Yemen; Sana, Sana Governorate, WELFARE TRUST; a.k.a. AR RAHMAH
December 19, 2018 - 52 -

WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office
RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul
WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road,
ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans
WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan;
House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad,
Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also
40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT].
Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
Alexander). Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza,
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a,
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul,
BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in:
ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT].
WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
[SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
December 19, 2018 - 53 -

Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia;
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia;
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT].
AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia;
Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
M'unin, Room no. 3, Third Floor, Moti Plaza, info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
near Liaquat Bagh, Murree Road, Rawalpindi, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB
Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT].
Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Pura, Lahore, Pakistan; Operations in Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED,
Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu
Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT].
RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL-
James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a.
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT;
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT].
Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC.
1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING
Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al
Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab
December 19, 2018 - 54 -

Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL- 02 May 2002 expires 24 Jul 2007; Associated
Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, with Islamic Jihad Group (individual) [SDGT].
Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 MULAY, 'Abd"), undetermined; DOB 20 Jun
CHAM INVESTMENT GROUP; a.k.a. SHAM expires 05 Apr 2009 (individual) [SDGT]. 1963; POB SOGUMA, LIBYA; nationality United
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH Kingdom (individual) [SDGT].
a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a. AL WAFA (a.k.a. AL WAFA ORGANIZATION;
Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID ASSOCIATION; WAFA HUMANITARIAN ORGANIZATION)
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. TAIBAH INTERNATIONAL AIDE [SDGT].
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ASSOCIATION), Avde Smajlovic 6, Sarajevo, AL WAFA ORGANIZATION (a.k.a. AL WAFA;
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bosnia and Herzegovina; No. 26 Tahbanksa a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
POB Dar'a, Syria; Vice president (individual) Ulica, Sarajevo, Bosnia and Herzegovina WAFA HUMANITARIAN ORGANIZATION)
[SYRIA]. [SDGT]. [SDGT].
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hussain; a.k.a. GILL, Muhammad Hussein;
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Lake Road, Lahore, Pakistan; DOB 07 Apr
STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 1937; nationality Pakistan; National ID No.
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 35202-8457000-3 (Pakistan) (individual)
CHAIN (Arabic: ‫ ;) ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT].
AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL-
AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE
EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON;
MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF
SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES;
al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN
Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a.
STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) WELFARE ASSOCIATION; a.k.a. WAKFIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. RAAIA ALASRA ALFALESTINIA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, FILISTINYA WA AL-LUBNANYA; a.k.a.
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU AND LEBANESE FAMILIES; a.k.a. WELFARE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- OF THE PALESTINIAN AND LEBANESE
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren 6028, Beirut, Lebanon; P.O. Box 13-7692,
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Beirut, Lebanon; Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_osra@hotmail.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wakf_oara@yahoo.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued Wrfl77@hotmail.com; alt. Email Address
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. wafla@terra.net.lb; Registered Charity No.
December 19, 2018 - 55 -

1455/99; alt. Registered Charity No. 1155/99 Pursuant to the Hizballah Financial Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
[SDGT]. Regulations; alt. Additional Sanctions ZORAH CHANNEL), Syria [IRAQ3].
AL WASEL AND BABEL GENERAL TRADING Information - Subject to Secondary Sanctions; AL ZOURA TV STATION (a.k.a. AL ZAOURA
LLC, Ibrahim Saeed Lootah Building, Al Ramool Gender Male (individual) [SDGT] [IRGC] [IFSR] NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Street, P.O. Box 10631 & 638, Rashidya, Dubai, (Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-ZAWARA SATELLITE TELEVISION
United Arab Emirates; Baghdad, Iraq [IRAQ2]. GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. AL-ZAWRA TELEVISION
AL YARMUK BRIGADE (a.k.a. ARMY OF Linked To: HIZBALLAH). STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
KHALED BIN ALWALEED; a.k.a. BRIGADE OF AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
THE YARMOUK MARTYRS; a.k.a. JAISH AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
KHALED BIN ALWALEED; a.k.a. JAYSH Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl ZORAH CHANNEL), Syria [IRAQ3].
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-YARMOUK; a.k.a. KHALID BIN AL- POB Baghdad, Iraq; Additional Sanctions Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Information - Subject to Secondary Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Pursuant to the Hizballah Financial Sanctions nationality Syria; ethnicity Kurdish (individual)
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Regulations; alt. Additional Sanctions [SDGT].
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Information - Subject to Secondary Sanctions; AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Gender Male (individual) [SDGT] [IRGC] [IFSR] Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL (Linked To: ISLAMIC REVOLUTIONARY ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- GUARD CORPS (IRGC)-QODS FORCE; "Abu Rawaha the Italian"; a.k.a. "Abu the
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Linked To: HIZBALLAH). Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL ZAOURA NETWORK (a.k.a. AL ZAWRAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. AL-ZAWARA SATELLITE TELEVISION Oct 1992 to 31 Oct 1992; POB Marrakech,
Syria [SDGT]. STATION; a.k.a. AL-ZAWRA TELEVISION Morocco (individual) [SDGT].
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE nationality Syria; Scientific Studies and
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Research Center Employee (individual)
shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3]. [SYRIA].
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI al-Athir"); DOB 1979; POB Saudi Arabia
Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United (individual) [SDGT].
Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
(Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Mainz (individual) [SDGT]. Arab Emirates; Website Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; Fahid Hijaj Muhammad Sabib); DOB 10 Aug
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. 1987; POB Kuwait; nationality Kuwait
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 (individual) [SDGT].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a.
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 QANAN, Radwan Muhammad Husayn Ali),
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; al-Tawilah, Kraytar District,
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational Aden, Yemen; DOB 07 Sep 1975; alt. DOB
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP 1982; POB Abyan Governorate, Khanfar, Al-
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT] [SDT]. Rumilah, Yemen; Gender Male (individual)
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA [SDGT] (Linked To: ISIL-YEMEN).
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; AL-ADANI, Abu Sulayman (a.k.a. ABU-
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Information - Subject to Secondary Sanctions SAY'ARI, Muhammad Qan'an; a.k.a. AL-
December 19, 2018 - 56 -

SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
December 19, 2018 - 57 -

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu 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 Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu 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 Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
December 19, 2018 - 58 -

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
(Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
(Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
HAMAS). Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- Asim), Yemen (individual) [SDGT].
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Abdallah Faysal), Ash Shihr District, Hadramawt
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
December 19, 2018 - 59 -

Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-BADANI, Ahmad Muhammad Mahmud SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
1978; POB Al-Anbar, Iraq; nationality Iraq; NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Passport H0347417 (Iraq) issued 20 Feb 2003 Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
expires 19 Feb 2011; passport place of issue: West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Al-Anbar, Iraq (individual) [IRAQ2]. Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Mahmud Dhiyab); DOB 1953; POB Mosul or AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
Baghdad, Iraq; nationality Iraq; Former Minister HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
of Interior (individual) [IRAQ2]. Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
(individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT].
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
(individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait;
Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait;
[SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT].
nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
[SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987;
Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual)
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT]. [SDGT].
Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait
nationality Iraq (individual) [IRAQ2]. (individual) [SDGT]. (individual) [SDGT].
AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
December 19, 2018 - 60 -

AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF Abdallah Faysal), Ash Shihr District, Hadramawt
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Governorate, Yemen; DOB Jan 1959; citizen
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur, Yemen (individual) [SDGT] (Linked To: AL-
Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, QA'IDA IN THE ARABIAN PENINSULA).
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas, (individual) [SDGT].
(individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AL-AKHTAR TRUST INTERNATIONAL (a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1976; POB Skopje, Macedonia; nationality
Jan 1973; POB Warah, Kuwait; nationality AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Macedonia, The Former Yugoslav Republic of
Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E- (individual) [SDGT] (Linked To: AL-NUSRAH
[SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FRONT).
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit, "IRAKI, Commander"), Syria; DOB 25 Sep
Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 1976; POB Skopje, Macedonia; nationality
AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas, Macedonia, The Former Yugoslav Republic of
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan- (individual) [SDGT] (Linked To: AL-NUSRAH
AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices FRONT).
Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
Muhammad). ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria;
Jasim Muhammad; a.k.a. AL-JABURI, Sami Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To:
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL).
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR
Sharqat, Salah ad-Din Province, Iraq; alt. POB Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL).
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami (Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual)
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami).
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT].
Mosul, Iraq; nationality Iraq (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
nationality Syria; Scientific Studies and Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Research Center Employee (individual) Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467
[SYRIA]. a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual)
AL-AKHTAR MEDICAL CENTRE (a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
AKHTAR TRUST INTERNATIONAL; a.k.a. Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
December 19, 2018 - 61 -

Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY;
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1960; citizen Kuwait (individual) [SDGT]. Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. [SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL-
"ABU SALIM"); DOB 20 Jan 1960; citizen Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Kuwait (individual) [SDGT]. Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY;
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed (Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
1960; citizen Kuwait (individual) [SDGT]. nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz,
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
Kuwait (individual) [SDGT]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, "TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; (individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh).
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Kuwait (individual) [SDGT]. a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
1960; citizen Kuwait (individual) [SDGT]. OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia)
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt.
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina)
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT].
Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
(Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
[SDGT]. EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST;
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Qatar; nationality Kuwait; Passport 001714467 ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
(Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT]. COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
nationality Syria; Scientific Studies and MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
Research Center Employee (individual) BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
[SYRIA]. BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
December 19, 2018 - 62 -

Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI
University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Kosovo, Chechnya [SDGT]. 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, ALAMQE, Mohammed Saleh A (a.k.a.
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa ABDORABOH, Mohammed Saleh; a.k.a. AL
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box AL-OMAQY, Mohammed Saleh Abd Rabo;
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, a.k.a. AL-OMGY, Muhammad Salih Abd-
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; a.k.a. AL-UMGY, Muhammad Salih Abd-
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) Muhammad Saleh Abd-Rabbuh), Jamal Street,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES under Royal Hotel, Taiz, Yemen; Mukalla,
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). Yemen; Al Hudaydah San'a' Street, J Dirham,
December 19, 2018 - 63 -

Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a. AL
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE a.k.a. AL-OMGY, Muhammad Salih Abd-
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE AL-UMAQI, Muhammad Salih Abd-Rabbuh;
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS a.k.a. AL-UMGY, Muhammad Salih Abd-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Yemen; Shabwat, Ataq, Shabwah, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- 11 Feb 1962; alt. DOB 12 Feb 1962; POB
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY Shakhawi, Hadramawt Governorate, Yemen;
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR nationality Yemen; Passport 02729375 (Yemen)
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY issued 29 Dec 2009 expires 08 Dec 2013; alt.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR Passport 00692808 (Yemen) issued 03 Mar
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND Number 08010019189 (Yemen) (individual)
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; ARABIAN PENINSULA; Linked To: AL-OMGY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AND BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. 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, ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ABDORABOH, Mohammed Saleh; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, OMQI, Mohammed Saleh Abdurabu; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAQY, Mohammed Saleh Abd Rabo;
December 19, 2018 - 64 -

a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 1968; POB California, USA; SSN 548-91-5411 AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- (United States) (individual) [SDGT]. 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
a.k.a. AL-UMGY, Muhammad Salih Abd- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
Abdurabbuh; a.k.a. AL-UMQI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, (individual) [SDGT].
Muhammad Saleh Abd-Rabbuh), Jamal Street, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
under Royal Hotel, Taiz, Yemen; Mukalla, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; DOB 01 Jan 1969; POB Annaba, AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
Salam, Hadramawt, Yemen; Al Amqi Company, Algeria; citizen Algeria (individual) [SDGT]. USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, a.k.a. AL MANSOORIAN; a.k.a. AL- "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Yemen; Shabwat, Ataq, Shabwah, Yemen; MUHAMMADIA STUDENTS; a.k.a. ARMY OF DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Tarim, At Tawahi Street, Tarim, Yemen; DOB THE PURE; a.k.a. ARMY OF THE PURE AND [SDGT].
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. ARMY OF THE AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Shakhawi, Hadramawt Governorate, Yemen; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIAT FOUNDATION; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Passport 00692808 (Yemen) issued 03 Mar INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
2001 expires 03 Mar 2007; Identification I-INSANIYAT; a.k.a. HUMAN WELFARE al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Number 08010019189 (Yemen) (individual) FOUNDATION; a.k.a. HUMANITARIAN 'Abdallah Hadi 'Abd al-Rahman Fayhan
[SDGT] (Linked To: AL-QA'IDA IN THE WELFARE FOUNDATION; a.k.a. IDARA Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
ARABIAN PENINSULA; Linked To: AL-OMGY KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AND BROTHERS MONEY EXCHANGE). DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport DAWA; a.k.a. KASHMIR FREEDOM 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, MOVEMENT FOR FREEDOM OF KASHMIR; al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
1984; POB Alabama, USA; Passport AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
403062567 (United States); SSN 423-31-3021 HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan
(United States) (individual) [SOMALIA]. TEHREEK AZADI JAMMU AND KASHMIR; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, a.k.a. TEHREEK-E-AZADI JAMMU AND al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; KASHMIR; a.k.a. TEHREEK-E-AZADI-E- 'Abdallah Hadi 'Abd al-Rahman Fayzan
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Governorate, Kuwait; DOB 02 Aug 1984; POB
1984; POB Alabama, USA; Passport RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Kuwait; citizen Kuwait; Passport 107609169
403062567 (United States); SSN 423-31-3021 AWWAL; a.k.a. WELFARE OF HUMANITY; (Kuwait); Driver's License No. 3284670 expires
(United States) (individual) [SOMALIA]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 21 Aug 2017; Identification Number
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Pakistan [FTO] [SDGT]. 284080201511 (individual) [SDGT] (Linked To:
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, a.k.a. SHABAN, Dr. Adib); DOB 1952; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB nationality Iraq (individual) [IRAQ2]. Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
December 19, 2018 - 65 -

'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual)
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT).
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
284080201511 (individual) [SDGT] (Linked To: FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
December 19, 2018 - 66 -

284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA;
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
"AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). [SDGT] [SDT].
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
H A F; a.k.a. AL-SHAMMARI, Muhammad; Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Kuwait; DOB 26 May 1986; nationality Kuwait; Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FRONT). ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman May 2000; alt. Passport E 839024 issued 03 [SDGT].
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kuwait; DOB 26 May 1986; nationality Kuwait; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
citizen Kuwait; Gender Male (individual) [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
December 19, 2018 - 67 -

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;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
December 19, 2018 - 68 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (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; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
December 19, 2018 - 69 -

SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE 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 a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (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. 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 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;
December 19, 2018 - 70 -

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.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
December 19, 2018 - 71 -

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
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].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
December 19, 2018 - 72 -

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.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
December 19, 2018 - 73 -

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
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA 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.
December 19, 2018 - 74 -

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), Noblev 79 NB, ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL
Malmo 21433, Sweden; Nobelvagen 79 NB, Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden [SDGT]. [SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
2nd Floor, Amoco Gardens, 40 Mint Road, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
Fordsburg 2033, Johannesburg, South Africa; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
South Africa [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA 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 ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Islamabad, Pakistan [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
December 19, 2018 - 75 -

CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA MARTYRS BATTALION (a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AQSA MARTYRS BRIGADE) [FTO] [SDGT]
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY MARTYRS BATTALION) [FTO] [SDGT] [SDT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Gaza, Palestinian; Website www.aqsatv.ps;
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL Email Address info@aqsatv.ps; Telephone:
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL 0097282851500; Fax: 0097282858208 [SDGT].
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, SANABIL AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.)
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA [SDGT].
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a.
December 19, 2018 - 76 -

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
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
December 19, 2018 - 77 -

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-
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 SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
December 19, 2018 - 78 -

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 Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA 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
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. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (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 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 SPANMAL 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 SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; 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 SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' 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 SPANM I 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 SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
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 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 SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA 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 SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
December 19, 2018 - 79 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA).
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Male; Passport M644150 (Saudi Arabia) issued
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- 15 Jan 2014 expires 22 Nov 2018 (individual)
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. [GLOMAG].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Naif Hassan S.); DOB 28 Feb 1986; POB
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Riyadh, Saudi Arabia; nationality Saudi Arabia;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Gender Male; Passport M644150 (Saudi
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Arabia) issued 15 Jan 2014 expires 22 Nov
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; 2018 (individual) [GLOMAG].
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Najib); DOB 07 Feb 1944 (individual) [NPWMD].
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ARURI, Salih; a.k.a. AL-ARURI, Salih
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website Ramallah, West Bank; Passport 2525897
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; (Palestinian); alt. Passport 3580327
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: (Palestinian) (individual) [SDGT] (Linked To:
[SDGT]. 0097282858208 [SDGT]. HAMAS).
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; ARURI, Salih; a.k.a. AL-ARURI, Salih
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Muhammad Sulayman; a.k.a. SULAYMAN,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA Ramallah, West Bank; Passport 2525897
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). (Palestinian); alt. Passport 3580327
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, HAMAS).
December 19, 2018 - 80 -

AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT].
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT].
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT].
HAMAS). Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
December 19, 2018 - 81 -

"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al- ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by Aaronovitch; a.k.a. ALAUDINOV, Apti
Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol Kharonovich); DOB 05 Oct 1973; POB
AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no. Stavropol, Russia; Deputy Minister of Internal
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. Affairs of the Chechen Republic and Major
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar General of the Police (individual) [MAGNIT].
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bashar); DOB 11 Sep 1965; POB Damascus, SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; President of the Syrian Arab Republic al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; (individual) [SYRIA]. a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASSAF, Safwan; DOB 1959; POB Hama, AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Syria; Minister of Housing and Urban 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Development (individual) [SYRIA]. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Raqqa province, Syria; nationality Syria
[FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual) (individual) [SDGT].
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3]. AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATASI, Yumna Marwan al-Sayyid Sulayman, a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Syria; DOB 07 Jan 1967; nationality Syria; Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Scientific Studies and Research Center Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Employee (individual) [SYRIA]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Cruces, New Mexico; citizen United States; alt.
Apr 1982; POB Riyadh, Saudi Arabia; AL-ATRUSHI, Abdel Wahab); DOB 1936; a citizen Yemen (individual) [SDGT].
nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual) AL-AWADI, Hussein Qaid; nationality Iraq;
issued 30 Apr 2005; National ID No. [IRAQ2]. Former Ba'th party regional command
1028745097 (Saudi Arabia); Member of al- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, chairman, Ninawa, (individual) [IRAQ2].
Qa'ida in the Arabian Peninsula, is wanted by Abd al-Wahhab Umar Mirza); DOB 1936; a AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) SQUAD OF THE HIZBALLAH BAYT AL-
has issued an Orange Notice: File no. [IRAQ2]. MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu PALESTINE; a.k.a. PALESTINE ISLAMIC
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; JIHAD - SHAQAQI FACTION; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Tehran, Iran; DOB circa 1959; alt. DOB circa SHAQAQI FACTION; a.k.a. SAYARA AL-
Apr 1982; POB Riyadh, Saudi Arabia; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. QUDS) [FTO] [SDGT] [SDT].
nationality Saudi Arabia; Passport F654645 citizen Iraq; Additional Sanctions Information - ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
issued 30 Apr 2005; National ID No. Subject to Secondary Sanctions (individual) ALLAWI, Salam), Iraq; General Manager of
1028745097 (Saudi Arabia); Member of al- [IRAQ3]. INDUSTRIAL BANK OF IRAQ (individual)
Qa'ida in the Arabian Peninsula, is wanted by ALAUDINOV, Apt Aaronovitch (a.k.a. [IRAQ2].
the Government of Saudi Arabia and Interpol ALAUDINOV, Apti Kharonovich; a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
has issued an Orange Notice: File no. ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
2009/52/OS/CCC (individual) [SDGT]. Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALAUDINOV, Apti Kharonovich (a.k.a. Cruces, New Mexico; citizen United States; alt.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ALAUDINOV, Apt Aaronovitch; a.k.a. citizen Yemen (individual) [SDGT].
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Stavropol, Russia; Deputy Minister of Internal a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
Apr 1982; POB Riyadh, Saudi Arabia; Affairs of the Chechen Republic and Major Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
nationality Saudi Arabia; Passport F654645 General of the Police (individual) [MAGNIT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
issued 30 Apr 2005; National ID No. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
December 19, 2018 - 82 -

Cruces, New Mexico; citizen United States; alt. Tunisia; Passport K602878 issued 05 Nov 1993 AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
citizen Yemen (individual) [SDGT]. expires 09 Jun 2001 (individual) [SDGT]. BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BADANI, Ahmad Muhammad Mahmud AL-QURAISHI, Abu Bakr al-Baghdadi al-
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 'Abdallah (a.k.a. AL-AHMAD, Ahmad Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
"HICHEM ABU HCHEM"), Via di Saliceto Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Muhammad Al-Abdullah), Al-Mazzah Al-Jabal Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Tunis, Tunisia; nationality Tunisia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
L246084 issued 10 Jun 1996 expires 09 Jun 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
2001 (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Passport H0347417 (Iraq) issued 20 Feb 2003 DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
DOB 05 Jun 1980; nationality Syria; Scientific expires 19 Feb 2011; passport place of issue: POB Samarra'i, Iraq (individual) [SDGT].
Studies and Research Center Employee Al-Anbar, Iraq (individual) [IRAQ2]. AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
(individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-MASRI, Abu Dujana); DOB 1971; POB al-
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Yemen; nationality Yemen (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual)
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL [SDGT].
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- (a.k.a. AL-BAHTITI, Muhammad Mahmud;
1978; POB Dammam, Saudi Arabia; Passport BADANI, Shawki Ali Ahmed), Yemen; DOB 01 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
E126785 (Saudi Arabia) issued 27 May 2002 Jan 1981; alt. DOB 01 Jan 1982; POB Sana, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
expires 03 Apr 2007; Interpol: Red Notice. File Yemen; nationality Yemen (individual) [SDGT]. AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
No. 2009/3599. March 24, 2009. Orange Notice. AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-
File No. 2009/52/OS/CCC. February 10, 2009. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual)
(individual) [SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, [SDGT].
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud; a.k.a. AL-
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(individual) [IRAQ2]. Mobarak Meshkhas Sanad); DOB 01 Oct 1961; a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
AL-'ISAWI, Murtada Ibrahim Taha Muhammad; (individual) [SDGT]. Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. 1971; POB al-Sharqiyyah, Egypt; nationality
to 1975; nationality Iraq; Gender Male AHMAD, Muhammad Yunis; a.k.a. AHMED, Egypt (individual) [SDGT].
(individual) [SDGT]. Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Muhammad Yunis; a.k.a. AL-MOALI, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
nationality Syria; Scientific Studies and Mohammed Yunis Ahmed), Al-Dawar Street, BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Research Center Employee (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
[SYRIA]. Wadi al-Hawi, Iraq; Dubai, United Arab HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MASRI, Abu Dujana); DOB 1971; POB al-
POB Diyala, Iraq; nationality Iraq; Former Mowall, Mosul, Iraq; nationality Iraq (individual) Sharqiyyah, Egypt; nationality Egypt (individual)
Deputy Prime Minister and Finance Minister [IRAQ2]. [SDGT].
(individual) [IRAQ2]. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Yemen; nationality Yemen (individual) [SDGT]. SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Qatar; nationality Qatar; Passport 01016646
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; (Qatar) (individual) [SDGT].
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
Mar 1967; POB Kairouan, Tunisia; nationality POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
December 19, 2018 - 83 -

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
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
nationality Qatar; Passport 01016646 (Qatar) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
(individual) [SDGT]. Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
nationality Qatar; Passport 01016646 (Qatar) Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
(individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai,
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT].
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT].
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
Qatar; nationality Qatar; Passport 01016646 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia
(Qatar) (individual) [SDGT]. Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT].
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
December 19, 2018 - 84 -

AL-BARAKAAT GROUP OF COMPANIES BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
SOMALIA LIMITED (a.k.a. AL-BARAKAT Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
FINANCIAL COMPANY), P.O. Box 3313, 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
Dubai, United Arab Emirates; Mogadishu, Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
Somalia [SDGT]. Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT FINANCE GROUP, Dubai, United (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
Arab Emirates; Mogadishu, Somalia [SDGT]. INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
BARAKAAT GROUP OF COMPANIES CO.). First Floor, Baghdad, Iraq [IRAQ2].
SOMALIA LIMITED), P.O. Box 3313, Dubai, AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
United Arab Emirates; Mogadishu, Somalia (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
[SDGT]. a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT FINANCIAL HOLDING Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, Dubai, United Arab Emirates; 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Mogadishu, Somalia [SDGT]. Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BARAKAT GLOBAL 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
TELECOMMUNICATIONS (a.k.a. BARAKAAT Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
GLOBETELCOMPANY), P.O. Box 3313, Dubai, expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
United Arab Emirates; Mogadishu, Somalia; Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
Hargeysa, Somalia [SDGT]. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAT INTERNATIONAL (a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR
BARACO CO.), Box 2923, Dubai, United Arab Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani
Emirates [SDGT]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Deira, Dubai, United Arab Emirates [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a.
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom;
DOB 1952; POB Kandahar, Afghanistan; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual)
Passport 306749 (Afghanistan) expires 28 Jun Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT].
2014; alt. Passport 47168 (Afghanistan) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
(individual) [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-
December 19, 2018 - 85 -

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen)
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA).
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2].
Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual)
(Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA].
Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; 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 Mushakhas Sanad; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT].
(individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa POB Ba'albakk, Lebanon; Additional Sanctions
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT]. Pursuant to the Hizballah Financial Sanctions
citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Regulations; Gender Male; Passport
(individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; LR0510789; Identification Number 18349929
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To:
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, HIZBALLAH).
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Hikmet Abdullah), Iraq; Former Minister of
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen; Education (individual) [IRAQ2].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
December 19, 2018 - 86 -

Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook, Abu Sufyan"); DOB 03 Sep 1984; POB Al
2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar Muharraq, Bahrain; nationality Bahrain;
1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch Passport 2231616 (Bahrain) issued 02 Jan
Identification Number 840901356 (individual) Baghdad, Al Mansour-12-G 605-M-Bldg, 2013 expires 02 Jan 2023; alt. Passport
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Baghdad, Iraq; Babel Branch Babel, Kalaj - Al 1272611 (Bahrain) issued 01 Apr 2003;
AND THE LEVANT). Honood Branch, Babel, Iraq; Beirut Branch Identification Number 840901356 (individual)
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Lebanon, Beirut - Hamra Street, Broadway [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
POB Durango, Vizcaya Province, Spain; D.N.I. Center - Versus Costa Caf, Lebanon, Beirut, AND THE LEVANT).
78.865.693 (Spain); Member ETA (individual) Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
[SDGT]. www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI,
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al
National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain;
(individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan
THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003;
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual)
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT).
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah;
Ministry Marab Jawlat Ayat Street, Yemen; Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Azzan, Abyan Governorate, Yemen; DOB 01 AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
Jan 1978; nationality Yemen; Gender Male; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
National ID No. 01010003969 (Yemen) Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
(individual) [SDGT] (Linked To: AL-QA'IDA IN Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
THE ARABIAN PENINSULA). "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AL-BILAD ISLAMIC BANK FOR INVESTMENT "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AND FINANCE P.S.C. (a.k.a. AL BILAD Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
ISLAMIC BANK), 37 Building El-Karadeh 909 Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Street 1 Near Al Hurea Square, Baghdad, Iraq; AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
Al Masbah Branch, Baghdad Al Masbah Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
Intersection, 929 Street 17 Bldg. 40, Previously Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
the German Embassy, Baghdad, Iraq; Erbil Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
Branch, Erbil Province, 60 Bldg 354/132, 45 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
- Street 62 Neighboring the Department of Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Zi Kar Province El Saray, Bldg. 2/239 Janat Al AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Branch Al Basra, Manawy Pasha Corniche a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Street, Basra, Iraq; Al Sadr Branch, Jameela BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
District - 8-22-512, Sadr City, Iraq; Al Jaderya "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Branch Baghdad, Al Jaderya - Versus Baghdad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
University, 906 Street 28 - Dar 3, Baghdad, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Iraq; Karbala Branch Karbala, Al Dareeba Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
December 19, 2018 - 87 -

SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh Saad M.); DOB 27 Mar 1987; nationality Saudi
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Arabia; Gender Male; Passport R339037 (Saudi
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia) expires 09 Jun 2020 (individual)
a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL- [GLOMAG].
ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Saad); DOB 27 Mar 1987; nationality Saudi
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a. Arabia; Gender Male; Passport R339037 (Saudi
Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia) expires 09 Jun 2020 (individual)
Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH, [GLOMAG].
Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar, AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122 citizen Kuwait; Passport 101856740 (Kuwait)
CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport (individual) [SDGT].
ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT] AL-BURSHAH, Muhammad Akram, Syria; DOB
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- 30 Aug 1956; nationality Syria; Scientific
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN; Studies and Research Center Employee
SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA). (individual) [SYRIA].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico, AL-BUSTAN ASSOCIATION (a.k.a. AL
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of CHARITY; a.k.a. AL-BUSTAN CHARITY
ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister FOUNDATION; a.k.a. AL-BUSTAN CHARITY
Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of SOCIETY; a.k.a. AL-BUSTAN
West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance; ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of AL-KHAYRIYAH CHARITY), Mazza,
Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund Damascus, Syria [SYRIA] (Linked To:
Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami).
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province, BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR MAKHLUF, Rami).
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY),
NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To:
Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami).
West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
December 19, 2018 - 88 -

ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Lattakia Province, Syria; Major General, Sanctions Pursuant to the Hizballah Financial
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Minister of the Interior (individual) [SYRIA]. Sanctions Regulations; alt. Additional Sanctions
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Information - Subject to Secondary Sanctions;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Gender Male; Passport N012430661; alt.
AL-BUSTAN AL-KHAYRIYAH CHARITY), Square, Damascus, Syria; All offices worldwide Passport N010794545; alt. Passport
Mazza, Damascus, Syria [SYRIA] (Linked To: [SYRIA]. N007024509; alt. Passport N005668098
MAKHLUF, Rami). AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL (a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To:
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH).
a.k.a. AL-BUSTAN CHARITY FOUNDATION; Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a.
JAMIAT AL-BUSTAN AL-KHAYRIYAH arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
CHARITY), Mazza, Damascus, Syria [SYRIA] ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
(Linked To: MAKHLUF, Rami). Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad
AL-BUSTAN ORGANIZATION (a.k.a. AL Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
JAMIAT AL-BUSTAN AL-KHAYRIYAH Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
CHARITY), Mazza, Damascus, Syria [SYRIA] a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
(Linked To: MAKHLUF, Rami). SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
B049614 (Saudi Arabia); alt. Passport C536660 Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
(Saudi Arabia) issued 05 May 2001 expires 11 Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Mar 2006 (individual) [SDGT]. Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
BUTHE, Soliman); DOB 08 Dec 1961; POB (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
Cairo, Egypt; nationality Saudi Arabia; Passport To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
B049614 (Saudi Arabia); alt. Passport C536660 CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
Mar 2006 (individual) [SDGT]. ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
ALCALA CORDONES, Cliver Antonio; DOB 21 Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad
Nov 1961; Cedula No. 6097211 (Venezuela); ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Major General of the Fourth Armored Division of a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
the Venezuelan Army (individual) [SDNTK]. SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
ALCALDE LINARES, Angel; DOB 02 May 1943; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
POB Portugalete, Vizcaya Province, Spain; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
D.N.I. 15.390.353 (Spain); Member ETA ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
(individual) [SDGT]. Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
SHAAR, Mohammed Ibrahim; a.k.a. AL- Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
SHA'AR, Muhammad Ibrahim; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
SHAAR, Muhammad Ibrahim); DOB 1950; POB nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
December 19, 2018 - 89 -

Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969;
Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly
N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual)
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT].
(Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2].
CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
HIZBALLAH). 1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2].
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality
(individual) [SDNTK]. (Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT].
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT]. AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
(individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB nationality Syria; Scientific Studies and
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of Research Center Employee (individual)
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of [SYRIA].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA]. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
(individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a. Iraq; Passport N348171/IRAQ (Iraq) (individual)
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, [IRAQ3].
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV, AL-DARI AL-ZAWBA'I, Muthanna Harith
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual) a.k.a. AL-DARI, Muthanna Harith Sulayman;
(individual) [SDNTK]. [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman), Amman, Jordan;
YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Road, P.O. Box 3042, Beijing, China; Additional [SYRIA]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- citizen Iraq (individual) [SDGT].
Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
[NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
December 19, 2018 - 90 -

Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. nationality Syria; Scientific Studies and
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- Research Center Employee (individual)
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. [SYRIA].
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB Passport N348171/IRAQ (Iraq) (individual)
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) [IRAQ3].
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- nationality Syria; Scientific Studies and
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, Research Center Employee (individual)
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. [SYRIA].
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAYF, Muhammad (a.k.a. AL-MASRI,
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Mohammed; a.k.a. DEIF, Muhammed), Gaza,
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, POB Khan Younis, Gaza; nationality Palestinian
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. (individual) [SDGT] (Linked To: HAMAS).
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; United Arab Emirates; Baghdad, Iraq; DOB
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. 1967; nationality Iraq (individual) [IRAQ2].
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq;
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Passport N348171/IRAQ (Iraq) (individual)
DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered [IRAQ3].
DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT]. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
(individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3].
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Muthanna Harith Sulayman), Amman, Jordan; [SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARI, Muthanna Harith; a.k.a. AL-DARI,
December 19, 2018 - 91 -

Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
(individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB
Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality
alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport
Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May
01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
(Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT].
PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a.
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
December 19, 2018 - 92 -

DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; AB179561 (Tanzania); alt. Passport A0010167
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat (Tanzania) (individual) [SDNTK].
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Ibrahim Al-Duri (individual) [IRAQ2]. ALEXANDROV, Vladimir Gheorghievici (a.k.a.
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DURI, Thabet, Karkh District, Baghdad, Iraq; ANTIUFEEV, Vladimir Iurievici; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; POB Dur, Iraq (individual) [IRAQ2]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Additional Sanctions Information - Subject to Novosibirsk, Russia (individual) [UKRAINE-
London, United Kingdom; al-Fallujah, Iraq; DOB Secondary Sanctions Pursuant to the Hizballah EO13660].
25 May 1972; POB al-Fallujah, Iraq; nationality Financial Sanctions Regulations (individual) ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
Iraq; citizen United Kingdom; Passport [SDGT]. 1961; Passport 100115154 (Russia); First
C00168817 issued 08 Dec 2005 expires 25 May ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Deputy Chief of GRU (individual) [CYBER2]
2015; alt. Passport G1407597 (Iraq) (individual) Muhammad Hadi 'Abd al-Rahman Fayhan [CAATSA - RUSSIA] (Linked To: MAIN
[SDGT]. Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi INTELLIGENCE DIRECTORATE).
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat ANIZI, Muhammad Hadi 'Abd-al-Rahman Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Al-Jaysh District, Damascus, Syria; House #43, Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Pinos, Puerto Ordaz, Estado Bolivar,
Lane #17, Subdivision #808, Al-Dawrah, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Venezuela; RIF # J-31482089-3 (Venezuela)
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; 'ANZI, Muhammad Hadi 'Abd al-Rahman [SDNTK].
nationality Iraq (individual) [IRAQ2]. Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Khalaf); DOB 25 Jan 1932; Passport AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
#H0044232 (Iraq) (individual) [IRAQ2]. Fayhan Sharyan; a.k.a. AL-SHAMMARI, a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
1941; POB Ar-Rashidiya suburb of Baghdad, Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. DOB 27 Aug 1981; POB Kuwait; Identification
Iraq; nationality Iraq; Former Ba'th party military "HUDHAYFAH, Abu"), Kuwait; DOB 26 May Number 281082701081 (individual) [SDGT].
bureau deputy chairman (individual) [IRAQ2]. 1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; Male (individual) [SDGT] (Linked To: AL FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
a.k.a. AL DOUNIA; a.k.a. AL-DONYA QA'IDA; Linked To: AL-NUSRAH FRONT). AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
TELEVISION CHANNEL; a.k.a. DUNIA ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
LIMITED LIABILITY COMPANY FOR a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
INFORMATION; a.k.a. DUNIA TELEVISION), Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1981; POB Kuwait; Identification Number
Information Free Zone, Damascus, Syria 1984; nationality Trinidad and Tobago; Gender 281082701081 (individual) [SDGT].
[SYRIA]. Male; National ID No. 19840814025 (Trinidad AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. and Tobago); Identification Number 752536B FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (Trinidad and Tobago) (individual) [SDGT] AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; THE LEVANT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT].
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Passport N348171/IRAQ (Iraq) (individual) ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
[IRAQ3]. a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number
Dur, Iraq; nationality Iraq; Former deputy 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT].
commander-in-chief of Iraqi military; deputy 1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
secretary, Former Ba'th party regional Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
command; Former vice chairman, Revolutionary Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Command Council (individual) [IRAQ2]. (Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Passport A0389018 (Tanzania); alt. Passport
December 19, 2018 - 93 -

Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT].
AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU (Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
a.k.a. "ABU SAMIA"), Block Four, Street 13, 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
(Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; 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;
"ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
1957; POB Zubair, Iraq; citizen Saudi Arabia; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
Passport 760620 issued 15 Sep 1991 expires "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, 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-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
December 19, 2018 - 94 -

MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Vicente Maldonado N229 y Rivas, Edificio
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 Centro Comercial El Recreo, Local 24F,
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. Pichincha, Quito, Ecuador; RUC #
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality 1791813359001 (Ecuador) [SDNT].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Colombia; NIT # 900101150-5 (Colombia)
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; [SDNT].
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug CHARITABLE FOUNDATION; a.k.a. AL-
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; FURQAN FOUNDATION WELFARE TRUST;
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid WELFARE FOUNDATION; a.k.a. AL-TURAZ
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; HAYAT UR RAS AL-FURQAN; a.k.a.
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ORGANIZATION FOR PEACE AND
1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad; KHILQATUL QURANIA FOUNDATION OF
13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 HERITAGE SOCIETY; a.k.a. REVIVAL OF
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIC SOCIETY HERITAGE ON THE
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec FOUNDATION"), House Number 56, E. Canal
1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Road, University Town, Peshawar, Pakistan;
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality Afghanistan; Near old Badar Hospital in
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. University Town, Peshawar, Pakistan; Chinar
and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; Road, University Town, Peshawar, Pakistan;
[SYRIA]. nationality Syria; Scientific Studies and 218 Khyber View Plaza, Jamrud Road,
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual) Peshawar, Pakistan; 216 Khyber View Plaza,
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA]. Jamrud Road, Peshawar, Pakistan [SDGT].
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- COMERCIALIZADORA MOR GAVIRIA S.A.; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, a.k.a. "DURATEX ECUADOR"), Avenida Pedro JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
December 19, 2018 - 95 -

Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL-
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
December 19, 2018 - 96 -

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
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
December 19, 2018 - 97 -

GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791
(individual) [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT].
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979;
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL-
Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
[LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual)
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual)
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT].
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, [SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah,
GADHAFI, Muammar; a.k.a. GHADAFFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, (individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Libya (individual) [LIBYA2]. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
GADDAFI, Muhammad; a.k.a. GADHAFFI, Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Mohammad Moammar; a.k.a. GADHAFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammed; a.k.a. GHATHAFI, Muhammad; (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah,
Mohammed Muammar); DOB 1970; POB Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
Tripoli, Libya (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA).
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality
Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT].
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
December 19, 2018 - 98 -

1989; POB Ibb Governorate, Yemen; nationality UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
Yemen (individual) [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
Street, Ras Al Sayah District, Misurata, Libya; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
DOB 01 Jan 1956; POB Misurata, Libya; UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
nationality Libya; Passport A005465 (Libya) MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
issued 12 Apr 2015 expires 11 Apr 2017; Prime MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Minister and Defense Minister of the National "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
Salvation Government (individual) [LIBYA3]. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
Street, Ras Al Sayah District, Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
DOB 01 Jan 1956; POB Misurata, Libya; (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
nationality Libya; Passport A005465 (Libya) 2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Minister and Defense Minister of the National Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Salvation Government (individual) [LIBYA3]. 1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah
AL-GOLANI, Abu Muhammad (a.k.a. AL- Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Damascus, Syria; DOB 1977; alt. DOB 1975; (Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
nationality Syria (individual) [SDGT]. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Turkey; nationality Turkey; Passport 585843 1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah,
(Turkey) issued 11 Nov 1999 (individual) Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097
[NPWMD]. Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-HABABI, Nayef Salam Muhammad Ujaym (Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi
(a.k.a. AL-HABABI, Nayf Salam Muhammad 2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT].
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
nationality Qatar; alt. nationality Saudi Arabia; POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Passport 592667 (Qatar) issued 03 May 2007; Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
QA'IDA). ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
AL-HABABI, Nayf Salam Muhammad Ujaym Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
(a.k.a. AL-HABABI, Nayef Salam Muhammad HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT].
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
nationality Qatar; alt. nationality Saudi Arabia; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Passport 592667 (Qatar) issued 03 May 2007; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Sheikh (individual) [SDGT] (Linked To: AL HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
QA'IDA). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
December 19, 2018 - 99 -

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
18 Jun 1975; POB Al-Madinah al-Munawwarah, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
(Medina) Saudi Arabia; Passport A741097 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
(Saudi Arabia) issued 14 Nov 1995 expires 19 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
Sep 2000; National ID No. 1006010555 (Saudi AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
Arabia) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
nationality Syria; Scientific Studies and Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Research Center Employee (individual) AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
[SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Syria; Minister of Health (individual) [SYRIA]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
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
December 19, 2018 - 100 -

(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate,
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA).
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA].
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province,
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed MOVEMENT FOR REFORM IN ARABIA), BM
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Box: MIRA, London WC1N 3XX, United
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Kingdom; 21 Blackstone Road, London NW2
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 6DA, United Kingdom; Safiee Suite, EBC
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- House, Townsend Lane, London NW9 8LL,
December 19, 2018 - 101 -

United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
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; 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
December 19, 2018 - 102 -

AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.

House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
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 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
December 19, 2018 - 103 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
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 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; 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; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN 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. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
December 19, 2018 - 104 -

AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 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. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
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-
December 19, 2018 - 105 -

HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. 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-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
December 19, 2018 - 106 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
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; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
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
December 19, 2018 - 107 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN 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;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
December 19, 2018 - 108 -

HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
December 19, 2018 - 109 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN 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. 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.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
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), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN 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
December 19, 2018 - 110 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
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- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
December 19, 2018 - 111 -

HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-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. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN 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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; 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 ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
December 19, 2018 - 112 -

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-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- 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. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN 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.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 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
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. 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. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN 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- AL-HARAMAYN 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. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 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
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
December 19, 2018 - 113 -

HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (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. ALHARAMEIN (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;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
December 19, 2018 - 114 -

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 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. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; 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
December 19, 2018 - 115 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN 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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-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. 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-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMEIN 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-HARAMEIN 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-
December 19, 2018 - 116 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
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- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN 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. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN 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
HUMANITARIAN FOUNDATION; a.k.a. 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.
December 19, 2018 - 117 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. 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. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
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.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
December 19, 2018 - 118 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. 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. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 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, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC 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. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
December 19, 2018 - 119 -

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality HARZI, Tariq Tahir Falih 'Awni; a.k.a.
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Tunis, Tunisia; Passport Z-050399 (individual)
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- [SDGT].
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 1957; nationality Syria; Scientific Studies and
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. Research Center Employee (individual)
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB [SYRIA].
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. nationality Syria; Scientific Studies and
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani Research Center Employee (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- [SYRIA].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Suheil), Syria; DOB 1964; Gender Male; Syrian
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. Air Force Intelligence Colonel (individual)
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB [SYRIA] (Linked To: SYRIAN AIR FORCE
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; INTELLIGENCE).
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi ADANI, Abu Sulayman; a.k.a. AL-ADANI,
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG]. SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Arabia; Passport J110141 (Saudi Arabia) issued Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
18 Apr 2010 expires 22 Feb 2015; National ID [SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
[SDGT]. (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
Buraydah, Saudi Arabia; nationality Saudi Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Arabia; Passport J110141 (Saudi Arabia) issued AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
18 Apr 2010 expires 22 Feb 2015; National ID al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 1969; POB Qalamun, Damascus Province,
No. 1059887057 (Saudi Arabia) (individual) Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Syria; alt. POB Ghutah, Damascus Province,
[SDGT]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Syria; alt. POB Tadamon, Rif Dimashq, Syria;
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. nationality Syria; alt. nationality Palestinian;
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-NUSRAH FRONT).
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; "HOUDOUD, Abu Omar"); DOB 03 May 1982; ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
POB Buraydah, Saudi Arabia; nationality Saudi alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Arabia; Passport J110141 (Saudi Arabia) issued Tunis, Tunisia; Passport Z-050399 (individual) Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
18 Apr 2010 expires 22 Feb 2015; National ID [SDGT]. Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
[SDGT]. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 1979; POB Sudan; nationality Sudan
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (individual) [SDGT].
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
December 19, 2018 - 120 -

AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. THE ARABIAN PENINSULA). FIRM FOR SECURITY PROTECTION AND
DOHAN, Anas Malik; a.k.a. MALIK, Anas), AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- GUARD SERVICES; a.k.a. AL-HUSN),
Baghdad, Iraq; Jordan (individual) [IRAQ2]. BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Jurmana, Damascus, Syria [SYRIA] (Linked To:
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; MAKHLUF, Rami).
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, FIRM FOR SECURITY PROTECTION AND
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit GUARD SERVICES; a.k.a. AL-HUSN),
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Ministry Marab Jawlat Ayat Street, Yemen; Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Azzan, Abyan Governorate, Yemen; DOB 01 MAKHLUF, Rami).
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Jan 1978; nationality Yemen; Gender Male; AL-HISN FIRM FOR SECURITY PROTECTION
1962; POB Homs, Syria; Brigadier General; National ID No. 01010003969 (Yemen) AND GUARD SERVICES (a.k.a. AL-HISN;
Syrian Presidential Advisor (individual) [SYRIA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To:
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami).
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
Hassan); DOB 1952; POB Tikrit, Iraq; Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
nationality Iraq; presidential advisor; half-brothe r Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality
of Saddam Hussein al-Tikriti (individual) HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT].
[IRAQ2]. HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim
BAHTITI, Muhammad Mahmud; a.k.a. AL- Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
AL-MASRI, Abu Dujana); DOB 1971; POB al- THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual) ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU
[SDGT]. HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen;
nationality Syria; Scientific Studies and ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt
Research Center Employee (individual) Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate,
[SYRIA]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen;
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL-
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA).
1968; POB California, USA; SSN 548-91-5411 Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
(United States) (individual) [SDGT]. alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a.
ALHAWSAWI, Abdulaziz Mohammed M.; DOB alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a.
20 Jul 1987; POB Riyadh, Saudi Arabia; (individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
nationality Saudi Arabia; Gender Male; Passport STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
P051811 (Saudi Arabia) issued 15 May 2014 AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
expires 23 Mar 2019; National ID No. Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1044087474 (Saudi Arabia) (individual) SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
[GLOMAG]. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria);
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, General; Major General (individual) [SYRIA] alt. Identification Number L07521 (Syria)
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, [IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT).
Ministry Marab Jawlat Ayat Street, Yemen; Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
Azzan, Abyan Governorate, Yemen; DOB 01 Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN,
Jan 1978; nationality Yemen; Gender Male; JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN,
National ID No. 01010003969 (Yemen) DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN,
December 19, 2018 - 121 -

Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed
Feb 1976; Passport N010084435 (Syria); Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Identification Number N002595610 (Syria); alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Identification Number 00407L012704 (Syria); 1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
alt. Identification Number N0097000224 (Syria); nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al-
alt. Identification Number L07521 (Syria) (individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(individual) [SDGT] (Linked To: ISLAMIC AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
STATE OF IRAQ AND THE LEVANT). Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHMIDAN, Mohamad Alsaied (a.k.a. AL AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
HAMIDAN, Mohamad Alsaied; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
ALHMIDAN, Mohamad; a.k.a. ALUOALII, 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 15 Feb 1976; Passport N010084435 Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
(Syria); Identification Number N002595610 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Syria); alt. Identification Number HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
00407L012704 (Syria); alt. Identification Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
Number N0097000224 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
Number L07521 (Syria) (individual) [SDGT] DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed
(Linked To: ISLAMIC STATE OF IRAQ AND nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
THE LEVANT). (individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL-
[IRAQ2]. 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
December 19, 2018 - 122 -

AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
December 19, 2018 - 123 -

HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd 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-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
'Abd al-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. "ABU AYED"; a.k.a.
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual)
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual)
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- [SYRIA].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA].
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad a.k.a. AL-HISN FIRM FOR SECURITY
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd PROTECTION AND GUARD SERVICES),
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Jurmana, Damascus, Syria [SYRIA] (Linked To:
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad MAKHLUF, Rami).
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN].
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
December 19, 2018 - 124 -

a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
(individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
[IRAQ2]. Tunisia; alt. citizen France; Passport W752198; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual) DOB 1965; POB Egypt; citizen Egypt
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT]. (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Ahmed Mohammed Hamed (a.k.a.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER; ABDUREHMAN, Ahmed Mohammed; a.k.a.
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE), AHMED, Ahmed; a.k.a. ALI, Ahmed
Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
[SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN";
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT].
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
Ghail district, Al-Jawf Governorate, Yemen; Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
DOB 05 Jun 1962; POB Yemen; citizen Yemen; ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.
Passport 02214513 (Yemen) (individual) ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep
[SDGT] (Linked To: AL-QA'IDA IN THE Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;
ARABIAN PENINSULA). DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan;
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
Jawf Governorate, Yemen; DOB 05 Jun 1962; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
POB Yemen; citizen Yemen; Passport DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
02214513 (Yemen) (individual) [SDGT] (Linked Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
POB Yemen; citizen Yemen; Passport Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan;
02214513 (Yemen) (individual) [SDGT] (Linked Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual)
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT].
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
district, Al-Jawf Governorate, Yemen; DOB 05 Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Jun 1962; POB Yemen; citizen Yemen; Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
Passport 02214513 (Yemen) (individual) (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
[SDGT] (Linked To: AL-QA'IDA IN THE ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
ARABIAN PENINSULA). Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
December 19, 2018 - 125 -

Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062;
[SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia)
ALI, Emraan, Syria; DOB 04 Jul 1967; citizen ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E-
Trinidad and Tobago; alt. citizen United States; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA).
Gender Male; Passport TB162181 (Trinidad and Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Tobago); National ID No. 19670704052 SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI,
(Trinidad and Tobago) (individual) [SDGT] a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
(Linked To: ISLAMIC STATE OF IRAQ AND Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
THE LEVANT). Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR,
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB
MOHAMMED, Fazul Abdullah; a.k.a. ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
1974; POB Moroni, Comoros Islands; citizen Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Egypt (individual) [SDGT]. (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
"YUSSRR, Abu"); DOB 23 Jun 1976; POB ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
Kenyan ID No. 12773667; Serial No. Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
201735161 (individual) [SDGT]. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Syria; Scientific Studies and Research Center SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Employee (individual) [SYRIA]. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
December 19, 2018 - 126 -

SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea;
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea)
(Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008;
(Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following
Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar data derived from an Eritrean passport issued
(individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU under the alias name of Mukhtar Abdullahi Ali:
TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Alt. DOB: 10 October 1969; Alt. POB: Keren
'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; Eritrea; nationality: Eritrean; National ID No.:
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) 1372584, Kenya; Passport No.: 0310857,
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date
[SYRIA]. National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT].
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT].
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual)
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Hassan Dahir; a.k.a. AWES, Shaykh Hassan
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Somalia; Eritrea; DOB 1935; nationality
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Somalia; citizen Somalia (individual)
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 [SOMALIA].
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia;
Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA].
SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
December 19, 2018 - 127 -

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
CALI, Yasiin Baynax), Mogadishu, Somalia; (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Rinkeby, Stockholm, Sweden; DOB circa 1966; BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
nationality Somalia; alt. nationality Sweden Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
(individual) [SOMALIA]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Additional Sanctions Information - Subject to Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a.
Secondary Sanctions; Gender Male (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
OF IRAN BROADCASTING). MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ALIASKHAB, Abu Mukhammad (a.k.a. AD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
DAGESTANI, Sheikh Ali Abu Muhammad; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL-
a.k.a. AL DAGESTANI, Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank,
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
KEBEKOV, Abu Mukhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT].
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Muhammad"), Russia; DOB 1972; alt. DOB Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
1969; POB Teletl County, Shamil District, Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Dagestan Republic; citizen Russia (individual) AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
[SDGT]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941;
AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party
1969; nationality Syria; Scientific Studies and a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau
Research Center Employee (individual) IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA].
[SYRIA]. AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
MUHANDES, Abu Mahdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial
Kenesht Mountain Pass, Northwest of Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes,
Kermanshah, Iran; Mehran, Iran; DOB 1953; AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera
POB Ma'ghal, Basrah, Iraq; nationality Iraq; nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos
citizen Iran; alt. citizen Iraq; Additional Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID
[SYRIA].
December 19, 2018 - 128 -

No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT]
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR
ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
[SDGT]. INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
(a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT] [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
December 19, 2018 - 129 -

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep Afghanistan; citizen Afghanistan; Electoral
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and Registry No. 07385114 (Afghanistan)
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual) (individual) [SDNTK].
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual) KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed
1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean
Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS]. Pakistan; Passport AD4756241 (Pakistan)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan)
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT].
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY,
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
(individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-ISLAMBULI, Muhammad Ahmad Shawqi; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
DOB 21 Jan 1952; POB Minya, Egypt; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
nationality Egypt (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
December 19, 2018 - 130 -

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB
nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual)
[SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3].
ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq; 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT). a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Sharqat, Salah ad-Din Province, Iraq; alt. POB
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Mosul, Iraq; nationality Iraq (individual) [SDGT].
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 1965; POB Al-Mukalla, Yemen; Passport
1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 00385937 (Yemen) (individual) [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk a.k.a. HAMDAN, Salim Ahmad Salim); DOB
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk 1965; POB Al-Mukalla, Yemen; Passport
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq; 00385937 (Yemen) (individual) [SDGT].
Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT] AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND KHAYR, Muhammad Abdallah Hasan; a.k.a.
JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT). ABU-AL-KHAYR, Muhammad Bin-'Abdullah
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 1975; POB Al-Madinah al-Munawwarah,
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, (Medina) Saudi Arabia; Passport A741097
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Arabia) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug JADHRAN, Ibrahim; a.k.a. JATHRAN, Ibrahim),
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Libya; DOB 1979 to 1982; POB Ajdabia, Libya;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. nationality Libya; Gender Male (individual)
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, [LIBYA3].
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
December 19, 2018 - 131 -

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual)
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT].
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. "GIA") [SDGT].
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
December 19, 2018 - 132 -

MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Research Center Employee (individual) QA'IDA). FOR THE PRESERVATION OF THE HOLY
[SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
nationality Saudi Arabia; Passport E704088 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT] [SDT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
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;
December 19, 2018 - 133 -

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Husayn Muhammad Husayn); DOB 03 May Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Passport 0363464 (individual) [SDGT] (Linked Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
To: ISLAMIC STATE OF IRAQ AND THE Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
LEVANT). Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
ALJEITHNI, Hussein Mohammed Hussein; JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
AL-JU'AYTHINI, Husayn Muhammad Husayn; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Passport 0363464 (individual) [SDGT] (Linked JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
LEVANT). 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JU'AYTHINI, Husayn Muhammad Husayn Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
AL-JU'AYTHINI, Husayn Muhamad Husayn; Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
LEVANT). JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
nationality Syria; Scientific Studies and Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
Research Center Employee (individual) JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
[SYRIA]. Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Riqardh Damin; a.k.a. AL JABURI, Misham; AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JABBURI, Mish'an Rakkad Damin; a.k.a. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Latakia, Syria; Damascus, Syria; DOB 01 Aug WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
1957; POB Ninwa, Iraq; nationality Iraq; citizen 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
Syria; Passport 01374026 (individual) [IRAQ3]. nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAMMARI, Muyassir; a.k.a. HARARA, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
Muyassir; a.k.a. HASSAN, Muhammad Khalid); Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
December 19, 2018 - 134 -

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Kalamiy, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk
Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Muhammad; a.k.a. SHUAB, Ayad Hammed Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik citizen Iraq; Gender Male (individual) [SDGT]
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. THE LEVANT).
Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al S.A.), Calle 1A No. 62A-130, Cali, Colombia;
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Kalamiy, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Iraq; Gender Male (individual) (Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (Egypt); alt. Passport 1046403 (Egypt)
AND THE LEVANT). (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDT].
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KATRANGI, Amir; a.k.a. KATRANGI, Amir
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Hachem; a.k.a. KATRANJI, Amir; a.k.a.
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Afghani"); DOB 15 Feb 1972; nationality Qatar; KATRANJI, Amir Hachem; a.k.a. KATRANJI,
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] Amir Hashem); DOB 24 Jun 1966; POB Hama,
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, (Linked To: AL-NUSRAH FRONT). Syria; nationality Syria; Managing Director and
Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Co-founder of Electronic Katrangi Group
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [NPWMD] (Linked To:
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd bin Sa'd Muhammad Shariyan; ELECTRONICS KATRANGI TRADING).
Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: AL-NUSRAH FRONT). circa 1949; alt. DOB circa 1951; POB Deir Al-
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Balah, Gaza (individual) [SDGT].
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, ALKARIM FOR TRADE & INDUSTRY L.L.C.
Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
[IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. ABDULKARIM GROUP; a.k.a. ALKARIM FOR
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; ABDULKARIM AND PARTNERS), Abu
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] Rumaneh, Ibn Al Haytham St., Besides Indian
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). Embassy, Building No. 7, 1st Floor, Office No.
1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL 5, Damascus, Syria; Jaber Bin Hayan St. No.
Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 162, Akkad & Sufi Bldg No. 1, 1st Floor,
[IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Damascus, Syria; P.O. Box 5797, Damascus,
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah Syria; P.O. Box 30693, Damascus, Syria; Adra-
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Tal El Kordi Triangle PC, Damascus 30693,
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Syria; Riyad El Solh Street, Beirut 12347,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Lebanon; Website abdulkarimgroup.com
"KARUMI"); DOB circa 1976; alt. DOB circa Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi [SYRIA] (Linked To: PANGATES
1973; POB al 'Amarah, Iraq; alt. POB al al-Arishah Village, Hawijah District, Kirkuk INTERNATIONAL CORPORATION LIMITED).
December 19, 2018 - 135 -

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-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport
Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar)
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport
December 19, 2018 - 136 -

00754833 (Qatar) issued 20 May 2007; alt. AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Passport 00490327 (Qatar) issued 28 Jul 2001; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih POB Kuwait; nationality Saudi Arabia; Passport
National ID No. 27363400684 (Qatar) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No.
(individual) [SDGT] (Linked To: AL QA'IDA). 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT]
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif (Linked To: AL QA'IDA).
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KHALIDI, Faysal Jasim Muhammad al-Umari
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Laqtah, Qatar; DOB 28 Sep 1973; nationality (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif Qatar; Passport 01020802 (Qatar); alt. Passport al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 00754833 (Qatar) issued 20 May 2007; alt. Mohammed al-Oamri; a.k.a. AL-KHALIDI,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Passport 00490327 (Qatar) issued 28 Jul 2001; Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Laqtah, Qatar; DOB 28 Sep 1973; nationality National ID No. 27363400684 (Qatar) KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Qatar; Passport 01020802 (Qatar); alt. Passport (individual) [SDGT] (Linked To: AL QA'IDA). POB Kuwait; nationality Saudi Arabia; Passport
00754833 (Qatar) issued 20 May 2007; alt. AL-KHAFAJI, Muhsin Khadr; nationality Iraq; B542902 issued 23 Jul 1998; National ID No.
Passport 00490327 (Qatar) issued 28 Jul 2001; Former Ba'th party regional command 1074811678 (Saudi Arabia) (individual) [SDGT]
National ID No. 27363400684 (Qatar) chairman, al-Qadisiyah (individual) [IRAQ2]. (Linked To: AL QA'IDA).
(individual) [SDGT] (Linked To: AL QA'IDA). AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Antony 92160, France (individual) [IRAQ2]. Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
MONEY EXCHANGE), Al-Qa'im, Al Anbar AL-KHAIR MARKET (a.k.a. AL KHAYR Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Province, Iraq [SDGT] (Linked To: AL- SUPERMARKET), Fuwwah, south of Mukalla, KHALIDI, Faysal Jasim Muhammad al-'Amiri;
KUBAYSI, 'Umar). Hadramawt Governorate, Yemen [SDGT] a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- (Linked To: AL-HAYASHI, Sayf Abdulrab al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
KAWTHAR HAWALA), Al-Qa'im, Al Anbar Salem). nationality Saudi Arabia; Passport B542902
Province, Iraq [SDGT] (Linked To: AL- ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed issued 23 Jul 1998; National ID No.
KUBAYSI, 'Umar). Nawar Mohammed; a.k.a. NOURE, Yassine), 1074811678 (Saudi Arabia) (individual) [SDGT]
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 (Linked To: AL QA'IDA).
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
KUTHERANI, Adnan), Al Zahrani, Lebanon; Baghdad, Iraq; nationality Syria; Gender Male Lebanon; DOB 1955; POB Burj Al Barajinah,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; (individual) [SDGT] (Linked To: ISLAMIC Beirut, Lebanon; Additional Sanctions
Additional Sanctions Information - Subject to STATE OF IRAQ AND THE LEVANT). Information - Subject to Secondary Sanctions
Secondary Sanctions Pursuant to the Hizballah AL-KHALIDI, Faisal Jassim Mohammed al-Amri Pursuant to the Hizballah Financial Sanctions
Financial Sanctions Regulations; Gender Male (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Regulations; Gender Male; Political Adviser to
(individual) [SDGT] (Linked To: HIZBALLAH). al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim the Secretary General of Hizballah (individual)
AL-KAWTHARANI, Jafar (a.k.a. AL- Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal [SDGT] (Linked To: HIZBALLAH).
KAWTHARANI, Muhammad; a.k.a. Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
KAWTARANI, Muhammad; a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KAWTHARANI, Mohammad; a.k.a. nationality Saudi Arabia; Passport B542902 KHASHIBAN, Fahad H.A.; a.k.a. AL-
KAWTHARANI, Muhammad); DOB 1945; alt. issued 23 Jul 1998; National ID No. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA). a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Additional Sanctions Information - Subject to AL-KHALIDI, Faisal Jassim Mohammed al-Oamri a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
[SDGT]. Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-KAWTHARANI, Muhammad (a.k.a. AL- Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Muhammad; a.k.a. KAWTHARANI, Mohammad; nationality Saudi Arabia; Passport B542902 Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. KAWTHARANI, Muhammad); DOB 1945; issued 23 Jul 1998; National ID No. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT] Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA). Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Additional Sanctions Information - Subject to AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Saudi Arabia (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed AL-KHASHIBAN, Fahad (a.k.a. AL-
Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
[SDGT]. Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Faysal Jasim Muhammad al-Umari; a.k.a. AL- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
December 19, 2018 - 137 -

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Saudi Arabia (individual) [SDGT].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB KHASHIBAN, Fahad H.A.; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a.
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a.
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
KHOSIBAN, Fahad H.A.; a.k.a. AL- Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a.
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Saudi Arabia (individual) [SDGT]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT].
Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
December 19, 2018 - 138 -

Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual)
E126785 (Saudi Arabia) issued 27 May 2002 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
expires 03 Apr 2007; Interpol: Red Notice. File AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT).
No. 2009/3599. March 24, 2009. Orange Notice. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
File No. 2009/52/OS/CCC. February 10, 2009. circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
(individual) [SDGT]. Balah, Gaza (individual) [SDGT]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
DOB 05 Sep 1985; nationality Syria; Scientific Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Studies and Research Center Employee Hassan Khalifa Rashid; a.k.a. AL-KUWARI, circa 1949; alt. DOB circa 1951; POB Deir Al-
(individual) [SYRIA]. Salem; a.k.a. AL-KUWARI, Salim Hasan Balah, Gaza (individual) [SDGT].
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmad Harb (a.k.a. AL KURD,
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; nationality Qatar (individual) [SDGT]. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; ALKTRANJI, Mohammed (a.k.a. KATRANGI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Mohamad; a.k.a. KATRANJI, Mohammed); AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] DOB 1928 (individual) [NPWMD] (Linked To: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
(Linked To: MAKHLUF, Rami; Linked To: ELECTRONICS KATRANGI TRADING). circa 1949; alt. DOB circa 1951; POB Deir Al-
SYRIATEL; Linked To: MAYALEH, Adib). AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT].
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD,
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; 1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB (individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
(Linked To: MAKHLUF, Rami; Linked To: AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al-
SYRIATEL; Linked To: MAYALEH, Adib). Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT].
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad 'Abd Al-'Aziz; a.k.a. AL- Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, 1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muhammad 'Abd Al-'Aziz; a.k.a. AL- AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
KHESHAYBAN, Fahad H.A.; a.k.a. AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
1966; POB 'Aniza, Saudi Arabia; nationality AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
Saudi Arabia (individual) [SDGT]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
1966; nationality Syria; Scientific Studies and Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Research Center Employee (individual) Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
[SYRIA]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
AL-KIMAWI (a.k.a. AL-MAJID, General Ali 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
Hasan; a.k.a. AL-MAJID, General Ali Hassan; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South
1943; alt. DOB 1941; POB al-Awja, near Tikrit, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN].
Iraq; nationality Iraq; presidential advisor and KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
senior member of Revolutionary Command KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
Council (individual) [IRAQ2]. Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
December 19, 2018 - 139 -

Sanctions; Passport A0022791; alt. Passport Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
08550695 (individual) [SDGT] [IRGC] [IFSR]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 DOB 1963; POB Libya; nationality Libya
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mar 1972; POB Beirut, Lebanon; alt. POB Al- (individual) [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional Karradah, Baghdad, Iraq; nationality Lebanon; AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Sanctions; Passport A0022791; alt. Passport Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHITAYWI, Jamal Ibrahim
08550695 (individual) [SDGT] [IRGC] [IFSR]. Financial Sanctions Regulations (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHKARAM, Hossein (Arabic: ‫) ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, [SDGT]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Iran; DOB 1944 to 1946; POB Najafabad, Iran; AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Additional Sanctions Information - Subject to a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Secondary Sanctions; Gender Male (individual) AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1958; alt. DOB 1959; alt. DOB 1960; POB
[IRAN-HR] (Linked To: ANSAR-E Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Misrata, Libya; nationality Libya (individual)
HEZBOLLAH). Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, [SDGT].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, YAHYA, Abu Yahya); DOB 1963; POB Libya;
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa nationality Libya (individual) [SDGT].
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq ALLIED DEMOCRATIC FORCES (a.k.a.
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. FORCES DEMOCRATIQUES ALLIEES-
SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE
CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo,
PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO].
BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5,
FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961;
PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality
ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001
PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code
CHARITY AND SOLIDARITY WITH AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT].
PALESTINE; a.k.a. COMPANIE BENIFICENT nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
DE SOLIDARITE AVEC PALESTINE; a.k.a. Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab
COUNCIL OF CHARITY AND SOLIDARITY; [SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL
a.k.a. DE BIENFAISANCE ET DE COMMITE AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
RELIEF COMMITTEE FOR SOLIDARITY WITH Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
59000, France; 10 Rue Notre Dame, Lyon TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
69006, France; 37 Rue de la Chapelle, Paris AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
75018, France [SDGT]. "ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali [SDGT]. STANDARDS AND CALIBRATION
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER
Muhammad Daqduq; a.k.a. AL-MUSAWI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND
Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER).
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muhammad Hassan; a.k.a. RASHID, Abu
December 19, 2018 - 140 -

'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
[SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed WELFARE TRUST; a.k.a. AL MADINA TRUST;
Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
(Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia) M'unin, Room no. 3, Third Floor, Moti Plaza,
ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000; near Liaquat Bagh, Murree Road, Rawalpindi,
"MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia) Pakistan; Jamia Masjid, Sulaiman Park, Begum
10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Z.R. Brothers, Katchehry Road, Chowk
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Surgeon, Main Baxar, Mingora, Swat, Pakistan;
ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Office Dha'rb-i-M'unin, opposite Khyber Bank,
Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abbottabad Road, Mansehra, Pakistan;
00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; University Road, Opposite Baitul Mukaram,
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Jang Press, I.I. Chundrigar Road, Karachi,
00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Pakistan; TE-365, 3rd Floor, Deans Trade
ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations
Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul,
Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 Kandahar, Mazar Sharif. Also operations in:
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi Kosovo, Chechnya [SDGT].
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, POB California, USA; SSN 548-91-5411 (United
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- States) (individual) [SDGT].
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB nationality Syria; Scientific Studies and
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Research Center Employee (individual)
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. AL-MAJID, General Ali Hasan (a.k.a. AL-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender Iraq; nationality Iraq; presidential advisor and
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued senior member of Revolutionary Command
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID Council (individual) [IRAQ2].
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual) AL-MAJID, General Ali Hassan (a.k.a. AL-
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG]. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Iraq; nationality Iraq; presidential advisor and
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male; senior member of Revolutionary Command
citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16 Council (individual) [IRAQ2].
December 19, 2018 - 141 -

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963;
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No.
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN).
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT].
1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad;
(individual) [IRAQ2]. [SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey;
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959;
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual)
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT).
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
(individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT].
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Governorate, Yemen; al-Sharafa', al-
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Qurayshiyah District, al-Bayda' Governorate,
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Yemen; al-Wuhayshi Village, Az Zahir District,
Ta'izz Governorate, Yemen; Almqwat Mahtah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU al Bayda' Governorate, Yemen; Marfad Village,
December 19, 2018 - 142 -

Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT] [SDT].
ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
(individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered [SDGT].
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT]. Egypt (individual) [SDGT].
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968;
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA).
Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF,
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza,
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS).
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual)
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA].
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a.
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI,
Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid
[SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31
December 19, 2018 - 143 -

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
Additional Sanctions Information - Subject to Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Financial Sanctions Regulations (individual) info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
[SDGT]. almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
[SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect,
antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
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
December 19, 2018 - 144 -

GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
(individual) [SDGT]. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
9901, Medellin, Colombia; NIT # 900314383-9 Abu Mahdi; a.k.a. AL-MOHANDESS, Abu Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
(Colombia) [SDNTK]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; DOB 1941; POB Damascus, Syria; Foreign and
ALMERINA INVESTMENTS (a.k.a. ALMERINA a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Expatriates Minister; Minister for Foreign Affairs
PROPERTIES LIMITED), Virgin Islands, British MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- (individual) [SYRIA].
[GLOMAG] (Linked To: ORIENTAL IRON MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
COMPANY SPRL). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
ALMERINA PROPERTIES LIMITED (a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
ALMERINA INVESTMENTS), Virgin Islands, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal SHAHID ORGANIZATION; a.k.a. HIZBALLAH
British [GLOMAG] (Linked To: ORIENTAL IRON Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MARTYRS FOUNDATION; a.k.a. ISLAMIC
COMPANY SPRL). Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. REVOLUTION MARTYRS FOUNDATION;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR ASSOCIATION;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. LEBANESE MARTYR FOUNDATION;
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS FOUNDATION IN LEBANON;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq; Lebanon; Additional Sanctions Information -
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3]. Hizballah Financial Sanctions Regulations
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL [SDGT].
Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- FOREIGN FIGHTERS AND SUPPORTERS;
Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND
Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; HELPERS; a.k.a. BRIGADE OF THE
[SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, KATEEB AL MUHAJIREEN WAL ANSAR;
Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT].
AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Al Hamid Sulaiman Muhammed; a.k.a. AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran; MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
[IRAQ2]. Additional Sanctions Information - Subject to 1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3]. nationality Saudi Arabia; citizen Saudi Arabia;
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, Passport F 137998 issued 18 Apr 2004 expires
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- 24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALLEM,
Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MOALLEM, Walid; a.k.a.
(individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs MUALLEM, Walid; a.k.a. MUHI EDDINE
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. MOALLEM, Walid); DOB 1941; POB
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Damascus, Syria; Foreign and Expatriates
December 19, 2018 - 145 -

Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
[SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
(individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Velayat Faqih Base, Kenesht Mountain Pass,
Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR; DOB 1953; POB Ma'ghal, Basrah, Iraq;
POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND nationality Iraq; citizen Iran; alt. citizen Iraq;
Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Additional Sanctions Information - Subject to
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Secondary Sanctions (individual) [IRAQ3].
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim "MOHAMMED, Jamal Jaafar"), Al Fardoussi
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Northwest of Kermanshah, Iran; Mehran, Iran;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, DOB 1953; POB Ma'ghal, Basrah, Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal nationality Iraq; citizen Iran; alt. citizen Iraq;
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Additional Sanctions Information - Subject to
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
December 19, 2018 - 146 -

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA]. SUNNAH; a.k.a. WELFARE AND
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Velayat Faqih Base, Kenesht Mountain Pass, MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Northwest of Kermanshah, Iran; Mehran, Iran; MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
nationality Iraq; citizen Iran; alt. citizen Iraq; MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
Additional Sanctions Information - Subject to AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
Secondary Sanctions (individual) [IRAQ3]. BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
AL-MUHAYSINI, 'Abdallah Muhammad Bin- BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DOB 30 Oct 1987; POB Al Qasim, Saudi SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
Arabia; nationality Saudi Arabia; Passport BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
K163255 (Saudi Arabia) issued 11 Jun 2011 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
expires 16 Apr 2016 (individual) [SDGT] (Linked [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
To: AL-NUSRAH FRONT). AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
'Abdallah Muhammad Bin-Sulayman); DOB 30 MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Oct 1987; POB Al Qasim, Saudi Arabia; a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
nationality Saudi Arabia; Passport K163255 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
(Saudi Arabia) issued 11 Jun 2011 expires 16 AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
Apr 2016 (individual) [SDGT] (Linked To: AL- BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
NUSRAH FRONT). BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
AL-MUJAHIDIN BRIGADES (a.k.a. AL BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
MUJAHIDIN MOVEMENT; a.k.a. HOLY BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
WARRIORS BATTALION; a.k.a. KHATIB AI- "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
MUJAHIDIN), West Bank, Palestinian; Gaza [SDGT]. Inayat ur).
Strip, Palestinian; Cairo, Egypt [SDGT]. AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
December 19, 2018 - 147 -

SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Kuwait; nationality Kuwait (individual) [SDGT]
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; (Linked To: AL-NUSRAH FRONT).
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAIRI, Abdulmohsen Zeben Mutaab
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Kuwait; nationality Kuwait (individual) [SDGT]
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid (Linked To: AL-NUSRAH FRONT).
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Abdulmohsen Zeben Mutaab; a.k.a. AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY, Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
[SDGT]. Boosaaso, Somalia [SDGT] (Linked To: Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
December 19, 2018 - 148 -

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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 Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; 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 Zibin Mut'ib Nayif '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 Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 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-Mushin 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-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
December 19, 2018 - 149 -

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn 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 Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). [SDGT].
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
(Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
1973; POB Kuwait; nationality Kuwait Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
(individual) [SDGT] (Linked To: AL-NUSRAH Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
December 19, 2018 - 150 -

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual)
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman [SDGT].
[SYRIA]. 11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Arabia (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Research Center Employee (individual) [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. [SDGT].
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; al-Tawilah, Kraytar District, 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-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
December 19, 2018 - 151 -

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
"YUSSRR, Abu"); DOB 23 Jun 1976; POB FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Kenyan ID No. 12773667; Serial No. ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
201735161 (individual) [SDGT]. LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND
'Abdallah Muhammad), Qatar; DOB 1954; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL-
Passport 00868774 (Qatar) expires 27 Apr NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI
2014; Personal ID Card 25463401784 (Qatar) SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY
expires 06 Dec 2019 (individual) [SDGT]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB a.k.a. JABHAT FATEH AL-SHAM; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
1945; POB An Nasiriyah, Iraq; nationality Iraq; JABHAT FATH AL SHAM; a.k.a. JABHAT OMAKI EXCHANGE COMPANY; a.k.a. AL-
Ba'th party regional command chairman FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; OMAQY EXCHANGE CORPORATION; a.k.a.
(individual) [IRAQ2]. a.k.a. LIBERATION OF AL-SHAM ALOMGE AND BROS FOR EXCHANGE
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- COMMISSION; a.k.a. LIBERATION OF THE COMPANY; a.k.a. AL-OMGI EXCHANGE
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, LEVANT ORGANISATION; a.k.a. TAHRIR AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. THE FRONT FOR THE LIBERATION OF MONEY EXCHANGE; a.k.a. ALOMGY AND
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abdullah"), Takal region, Peshawar, Pakistan; FRONT FOR THE PEOPLE OF THE LEVANT"; BROTHERS MONEY EXCHANGE; a.k.a. AL-
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE;
Nuristan Province, Afghanistan; alt. POB Parun, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. AL-OMGY EXCHANGE COMPANY;
Nuristan Province, Afghanistan; citizen NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Pakistan; Passport AK1814292 (Pakistan); alt. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
Passport AK1814291 (Pakistan) issued 22 Nov ASSEMBLY FOR LIBERATION OF THE a.k.a. AL-OMQY AND BROS COMPANY FOR
2006 expires 21 Nov 2011; National ID No. LEVANT; a.k.a. ASSEMBLY FOR THE MONEY EXCHANGE; a.k.a. AL-OMQY FOR
1730190144291 (Pakistan); alt. National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST EXCHANGING CO.; a.k.a. ALUMGY AND
13743484497 (Pakistan) (individual) [SDGT] OF THE LEVANT FRONT; a.k.a. FATAH AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
(Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM FRONT; a.k.a. FATEH AL-SHAM AND BROS MONEY EXCHANGE; a.k.a. AL-
AL QA'IDA; Linked To: TALIBAN). FRONT; a.k.a. FRONT FOR THE CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-NURISTANI, Abdul Aziz (a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE UMQI CURRENCY EXCHANGE COMPANY;
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; FRONT FOR THE LIBERATION OF THE INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-'UMQI MONEY EXCHANGE
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Abdullah"), Takal region, Peshawar, Pakistan; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- UMQI EXCHANGE), Al-Mukalla Branch, Al-
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Nuristan Province, Afghanistan; alt. POB Parun, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Hadhramout, Yemen; Galam Street, Taiz,
Nuristan Province, Afghanistan; citizen NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Passport AK1814291 (Pakistan) issued 22 Nov JABHAT FATH AL SHAM; a.k.a. JABHAT Qusayir, Hadramawt, Yemen; Hadhramout,
2006 expires 21 Nov 2011; National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen; Aden, Yemen; Taix, Yemen; Abian,
1730190144291 (Pakistan); alt. National ID No. a.k.a. LIBERATION OF AL-SHAM Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
13743484497 (Pakistan) (individual) [SDGT] COMMISSION; a.k.a. LIBERATION OF THE Yemen; Almhahra, Yemen; Albaidah, Yemen;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Shabwah, Yemen; Lahej, Yemen; Suqatra,
December 19, 2018 - 152 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
December 19, 2018 - 153 -

Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (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. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS
BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
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.
December 19, 2018 - 154 -

UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, 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, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
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
December 19, 2018 - 155 -

COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al 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-OMGY, Mohammed Saleh Abd'rabbo (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, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE).
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, 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)
December 19, 2018 - 156 -

PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz,
OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE
OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
December 19, 2018 - 157 -

COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG].
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual)
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻ ﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG].
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia;
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh,
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual)
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE [SDGT].
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
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,
December 19, 2018 - 158 -

Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte,
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2].
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar;
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI,
Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
(Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya)
Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual) (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
"SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB
Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
(a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
[ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
December 19, 2018 - 159 -

(individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973; IRAQ; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male JIHAD'S BASE IN THE LAND OF THE TWO
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG]. RIVERS; a.k.a. THE ORGANIZATION OF AL-
Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE OF OPERATIONS IN IRAQ;
Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality BASE OF OPERATIONS IN THE LAND OF
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021 THE TWO RIVERS; a.k.a. THE
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG]. ORGANIZATION OF JIHAD'S BASE IN THE
AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB [SDGT].
a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia; AL-QAIDA GROUP OF JIHAD IN THE LAND OF
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
[SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS;
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
(a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO
Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
HABABI, Nayef Salam Muhammad Ujaym; QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
FAROUK, Shaykh Imran), Afghanistan; DOB 01 PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Passport 592667 (Qatar) issued 03 May 2007; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Sheikh (individual) [SDGT] (Linked To: AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
QA'IDA). OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY
Salam Muhammad Ujaym; a.k.a. AL-HABABI, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE
Nayf Salam Muhammad Ujaym; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF
QAHTANI AL-QATARI, Farouq; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL-
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ;
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Sheikh (individual) [SDGT] (Linked To: AL LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF
QA'IDA). JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO]
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD [SDGT].
SHAMMARI, Muyassir; a.k.a. HARARA, GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
Muyassir; a.k.a. HASSAN, Muhammad Khalid); OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a.
alt. POB Harara, Ninawa Province, Iraq; citizen JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt
Iraq (individual) [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
December 19, 2018 - 160 -

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF AL-QAIDA IN THE LAND OF THE TWO RIVERS
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL WA-SH-SHAM; a.k.a. AL-FURQAN
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ESTABLISHMENT FOR MEDIA
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM JIHAD IN THE LAND OF THE TWO RIVERS;
QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF ORGANIZATION IN THE LAND OF THE TWO
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND AL-SHAM;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] JIHAD; a.k.a. TANZEEM QA'IDAT AL
AND JIHAD GROUP; a.k.a. THE [SDGT]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. THE MONOTHEISM AND JIHAD
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; GROUP; a.k.a. THE ORGANIZATION BASE
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION OF JIHAD/COUNTRY OF THE TWO RIVERS;
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION OF AL-JIHAD'S BASE IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM RIVERS; a.k.a. THE ORGANIZATION OF AL-
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE OF OPERATIONS IN IRAQ;
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a. BASE OF OPERATIONS IN THE LAND OF
COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a. THE TWO RIVERS; a.k.a. THE
[SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO]
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi [SDGT].
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. AL-QA'IDA IN THE SOUTH ARABIAN
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT PENINSULA (a.k.a. AL-QA'IDA IN THE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA (a.k.a. AL-QAEDA IN THE INDIAN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
GROUP OF JIHAD IN THE LAND OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE INDIAN SUBCONTINENT), Afghanistan; ORGANIZATION IN THE ARABIAN
AL-QAIDA IN THE LAND OF THE TWO Pakistan; Bangladesh [FTO] [SDGT]. PENINSULA; a.k.a. AL-QA'IDA
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN THE LAND OF THE TWO RIVERS; a.k.a. SALAFISTE POUR LA PREDICATION ET LE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QAIDA OF THE JIHAD IN THE LAND OF COMBAT; a.k.a. SALAFIST GROUP FOR SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. GROUP FOR PREACHING AND COMBAT; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
December 19, 2018 - 161 -

COUNCIL OF HADRAMAWT"; a.k.a. OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION BASE OF AND JIHAD GROUP; a.k.a. THE
"SONS OF ABYAN"; a.k.a. "SONS OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY
HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE
HADRAMAWT COMMITTEE"), Yemen; Saudi IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF
Arabia [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT]. THE TWO RIVERS; a.k.a. THE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO]
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT].
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
COUNCIL OF HADRAMAWT"; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA
HADRAMAWT"; a.k.a. "SONS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
HADRAMAWT COMMITTEE"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS;
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
QAIDA IN THE LAND OF THE TWO RIVERS; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
December 19, 2018 - 162 -

COUNTRY OF THE TWO RIVERS) [FTO] AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-
[SDGT]. Nazar Jumah Ali), Iraq; Former Minister of DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
AL-QA'IDA ORGANIZATION IN THE ARABIAN Irrigation (individual) [IRAQ2]. DAGESTANI, Sheikh Ali Abu Muhammad;
PENINSULA (a.k.a. AL-QA'IDA IN THE AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Nayf Salam Muhammad Ujaym; a.k.a. AL- a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF QAHTANI AL-QATARI, Farouq; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
PENINSULA; a.k.a. ANSAR AL SHARIAH; Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. FAROUK, Shaykh Imran), Afghanistan; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Arabia; nationality Qatar; alt. nationality Saudi Mukhammad"; a.k.a. "Sheikh Abu
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Arabia; Passport 592667 (Qatar) issued 03 May Muhammad"), Russia; DOB 1972; alt. DOB
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 2007; Sheikh (individual) [SDGT] (Linked To: AL 1969; POB Teletl County, Shamil District,
COUNCIL OF HADRAMAWT"; a.k.a. QA'IDA). Dagestan Republic; citizen Russia (individual)
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, [SDGT].
"SONS OF ABYAN"; a.k.a. "SONS OF Nayef Salam Muhammad Ujaym; a.k.a. AL- AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
HADRAMAWT"; a.k.a. "SONS OF HABABI, Nayf Salam Muhammad Ujaym; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
Arabia [FTO] [SDGT]. QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SHARIA IN TUNISIA; a.k.a. ANSAR AL-
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
QARAWI, Abu Yahya; a.k.a. AL QARAWI, FAROUK, Shaykh Imran), Afghanistan; DOB 01 TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAW"), Tunisia [FTO] [SDGT].
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- nationality Qatar; alt. nationality Saudi Arabia; AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
"MOOTASEM"); DOB 15 Nov 1982; POB Sheikh (individual) [SDGT] (Linked To: AL Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Brydah, Saudi Arabia; nationality Saudi Arabia; QA'IDA). Governorate, Yemen; Sana, Sana Governorate,
Passport E646989 (individual) [SDGT]. AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Yemen; DOB 01 Jan 1983; POB Albaidah,
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-DARWISH COMPANY; a.k.a. KHATIRJI Yemen; citizen Yemen; Passport 04796738
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
AL-QUARDH AL-HASSAN ASSOCIATION; AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
Additional Sanctions Information - Subject to KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION;
Financial Sanctions Regulations [SDGT]. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Muhammad Bara; a.k.a. QATIRJI, Muhammad Additional Sanctions Information - Subject to
Nizar Jomaa Ali), Iraq; Former Minister of Bara Ahmad Rushdi; a.k.a. QATRJI, Secondary Sanctions Pursuant to the Hizballah
Irrigation (individual) [IRAQ2]. Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB Financial Sanctions Regulations [SDGT].
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 10 Nov 1976; POB Raqqah; nationality Syria; AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. Gender Male; National ID No. 11010046398 AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY (Syria); Registration Number 11824466 (Syria) AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
COMPANY), Jurmana, Damascus, Syria (individual) [SYRIA]. KARADH AL-HASSAN), Beirut, Lebanon;
[SYRIA] (Linked To: MAKHLUF, Rami). AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Additional Sanctions Information - Subject to
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Secondary Sanctions Pursuant to the Hizballah
QASIUN SECURITY SERVICES LLC; a.k.a. Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; Financial Sanctions Regulations [SDGT].
QASIYUN; a.k.a. QASIYUN SECURITY a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
COMPANY), Jurmana, Damascus, Syria Muhammad Bara'; a.k.a. QATIRJI, Muhammad Abd Al Menhem; a.k.a. KOBEISSI, Abdel
[SYRIA] (Linked To: MAKHLUF, Rami). Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad Menhem; a.k.a. KOBEISSI, Abdul Menhem;
AL-QASIUN SECURITY SERVICES LLC (a.k.a. Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
QASIYUN; a.k.a. QASIYUN SECURITY Raqqah; nationality Syria; Gender Male; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
COMPANY), Jurmana, Damascus, Syria National ID No. 11010046398 (Syria); 1961; POB Beirut, Lebanon; nationality
[SYRIA] (Linked To: MAKHLUF, Rami). Registration Number 11824466 (Syria) Lebanon; Additional Sanctions Information -
(individual) [SYRIA]. Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
December 19, 2018 - 163 -

Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA";
[SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook,
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9
AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester
Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road,
nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email Middlesbrough, United Kingdom; 54 Anson
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT]. Road, London NW2 6AD, United Kingdom;
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom);
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United
Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Kingdom); http://www.sanabel.org.uk (website);
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD info@sanabel.org.uk (email). [SDGT].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC 1960; nationality Syria; Scientific Studies and
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. Research Center Employee (individual)
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; [SYRIA].
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT] [SDT]. CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF Salvador, Santa Rosalia, Condominio La RAHMAH CHARITY ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH FOUNDATION; a.k.a. AL-
JIHAD - SHAQAQI FACTION; a.k.a. Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH ORGANIZATION; a.k.a. AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
SHAQAQI FACTION; a.k.a. SAYARA AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS) [FTO] [SDGT] [SDT]. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS FOUNDATION (a.k.a. AL QUDS Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INSTITUTION; a.k.a. AL-QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
INTERNATIONAL FOUNDATION; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INTERNATIONAL JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
FOUNDATION; a.k.a. JERUSALEM Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL ESTABLISHMENT; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
JERUSALEM INTERNATIONAL (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
FOUNDATION; a.k.a. "IJF"), Hamra Street, Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
Saroulla Building, 11th Floor; P.O. Box Beirut- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
Hamra 113/5647, Beirut, Lebanon; Website 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
institution@alquds-online.org; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Address alquds_institution@yahoo.com; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Email Address info@alquds-city.com [SDGT]. Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS INTERNATIONAL FOUNDATION AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
INTERNATIONAL INSTITUTION; a.k.a. AL- Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS FOUNDATION; a.k.a. INTERNATIONAL [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JERUSALEM FOUNDATION; a.k.a. Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JERUSALEM INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
MU'ASSASAT AL-QUDS; a.k.a. THE SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
December 19, 2018 - 164 -

WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL
(a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a.
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
December 19, 2018 - 165 -

Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual)
Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
(Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
(Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District,
Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male;
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID
AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual)
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID
December 19, 2018 - 166 -

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar,
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
December 19, 2018 - 167 -

RASHIDI, Mohammad Yaqub; a.k.a. PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE
James Alexander; a.k.a. MCLINTOCK, Yaqub; POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
a.k.a. MCLINTOK, James Alexander; a.k.a. UR citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RASHIDI, Yaqoob Mansoor; a.k.a. "AL THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, [SDGT]. CHANNEL), Near Damascus in the Yaafur area,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3].
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
6B, Street 40,, Sector F-10/4, Islamabad, DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
Pakistan; Peshawar, Pakistan; DOB 23 Mar POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
1964; alt. DOB 22 Mar 1964; POB citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH-
Borehamwood, Hertfordshire, England, United THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL-
Kingdom; alt. POB Dundee, Scotland, United [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Kingdom; nationality United Kingdom; alt. AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF
nationality Pakistan; Passport 706309249 Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO]
(United Kingdom); alt. Passport 40526584 Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT].
(United Kingdom) issued 10 Nov 2003; alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Passport 039822418 (United Kingdom); alt. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Passport AA1721192 (Pakistan); alt. Passport Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
AA1721191 (Pakistan); National ID No. Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
6110159731197 (Pakistan); alt. National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
8265866120651 (Pakistan) (individual) [SDGT] THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality
(Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999
TALIBAN; Linked To: AL QA'IDA). (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
1968; nationality Syria; Scientific Studies and nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Research Center Employee (individual) (individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
[SYRIA]. AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual) [SYRIA].
Banash, Syria; nationality Syria (individual) [SDGT]. AL-REHMAH WELFARE ORGANIZATION (a.k.a.
[SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL RAHMAH WELFARE ORGANISATION;
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. AL RAHMAH WELFARE
al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV; ORGANIZATION; a.k.a. AL RAHMAN
Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. WELFARE ORGANISATION; a.k.a.
nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL; ALRAHMAH WELFARE ORG; a.k.a.
(individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORGANISATION;
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION AR RAHMAH WELFARE ORGANIZATION;
Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area, a.k.a. AR RAMMA WELFARE
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address ORGANISATION; a.k.a. AR-RAHMA
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3]. WELFARE ORGANISATION; a.k.a. AR-
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAH WELFARE ORGANISATION; a.k.a.
OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AR-RAHMAN WELFARE ORGANIZATION;
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
December 19, 2018 - 168 -

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE
RAHMAN ORGANIZATION"; a.k.a. "AL REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF
RAHMAN WELFARE FOUNDATION"; a.k.a. AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE;
"RWO"), House A, Street 40,, Sector F-10/4, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Islamabad, Pakistan; RWO Head Office, House Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank,
B, Street 40, Sector F-10/4, Islamabad, RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT].
Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
Office, Lakki Marwat, Pakistan; Near the Mahdi Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF
Imami Bohamri Mosque, Sam Kano Moor, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN
Peshawar, Pakistan; Peshawar, Pakistan; 1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE;
Registered Charity No. 2150/5/4129 (Pakistan); nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a.
alt. Registered Charity No. 749/5/4129 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT
James Alexander). Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE;
AL-REHMAN TRUST (a.k.a. AL REHMAT RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT].
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
Housing Area (DHA), Lahore, Pakistan; Office 1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq;
22, Third Floor, al Fatah Plaza, Commerical nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997
Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport
Floor, al-Fateh Plaza, Commerical Market "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued
Road, Chandi Chowk, Rawalpindi, Pakistan; Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor
Karachi, Pakistan; Nelam Road, Bandi Chehza, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2].
Muzaffarabad, Pakistan; Balakot, Besyan Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
Chouk, Pakistan; Rajana Road, Srah-Salah, 01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional
Haripur, Pakistan; Rehana Road, Sirai Salih, 2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2].
Post Box #22, G.P.O. Haripur, Northwest (individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
Frontier Province, Pakistan [SDGT]. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi-
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2].
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male
nationality Pakistan (individual) [SDGT]. PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- "HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SAN'AI"); DOB 05 Jun 1978; nationality PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Yemen; Passport 00344994 issued 03 Jul 1999 SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih;
(individual) [SDGT]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad
Hassan), Iraq; DOB 1944; Former Minister of AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
Agriculture (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, "HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT].
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL-
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs
Passport 00344994 issued 03 Jul 1999 SABIREEN FOR THE VICTORY OF (individual) [IRAQ2].
(individual) [SDGT]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940;
December 19, 2018 - 169 -

Former Minister of Foreign Affairs (individual) Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
[IRAQ2]. AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL-
AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
Feb 1973; POB Laayoune, Western Sahara; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
Gender Male (individual) [SDGT]. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
Feb 1973; POB Laayoune, Western Sahara; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
Gender Male (individual) [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION;
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
JOUMANI, Lehbib Ould Ali Ould Said Ould; Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Mali; DOB 16 Feb 1973; POB Laayoune, Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH
Western Sahara; Gender Male (individual) Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH
[SDGT]. Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION
AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
nationality Syria; Scientific Studies and a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Research Center Employee (individual) a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
[SYRIA]. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
nationality Syria; Scientific Studies and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035,
Research Center Employee (individual) a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
[SYRIA]. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
POB Aswan Governorate, Egypt; nationality CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL QA'IDA). WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Muhammad Ibrahim), Iran; DOB 20 May 1968; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
POB Aswan Governorate, Egypt; nationality Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
Egypt; Shaykh (individual) [SDGT] (Linked To: AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
AL QA'IDA). SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
POB Aswan Governorate, Egypt; nationality ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
December 19, 2018 - 170 -

Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT;
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT].
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND;
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND
ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF
WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND;
Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND
Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE;
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6
SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No.
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT].
SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and
ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
December 19, 2018 - 171 -

Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu ALSBHUA, Azam Abdullah Razeeq Al Mouled
[SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual) a.k.a. AL-MAKY, Abu Muslem; a.k.a.
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN). ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu Zureik Al-Maulid), Afghanistan; Pakistan; DOB
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. 12 Apr 1976; POB Al Baraka, Saudi Arabia;
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu nationality Saudi Arabia; Passport C389664
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; issued 15 Sep 2000 expires 15 Sep 2005
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. (individual) [SDGT].
E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a. Turki Musharraf M); DOB 1982; nationality
No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a. Saudi Arabia; Gender Male (individual)
File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 [GLOMAG].
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) Turki Muserref M.); DOB 1982; nationality Saudi
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). Arabia; Gender Male (individual) [GLOMAG].
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSEHRI, Waleed Abdullah M. (a.k.a.
Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, 1980; POB Riyadh, Saudi Arabia; nationality
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun Saudi Arabia; Gender Male; Passport R120404
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject Apr 2020 (individual) [GLOMAG].
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR]. Abdullah); DOB 1949; POB Sudan; Director of
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB Military Intelligence; Colonel (individual)
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious [LIBYA2].
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL-
F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammed Ibrahim; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHA'AR, Muhammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB
SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Lattakia Province, Syria; Major General,
ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya) Minister of the Interior (individual) [SYRIA].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT]. AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah Lattakia Province, Syria; Major General,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male; Minister of the Interior (individual) [SYRIA].
Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAAR, Mohammed 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); DOB 1950; POB
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General,
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality SHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammed Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT]. SHAAR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih
December 19, 2018 - 172 -

Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual)
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT].
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA].
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POPULAR ARMY") [SYRIA].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-SHAHID ASSOCIATION FOR MARTYRS
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- AND INTERNEES FAMILIES (a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN SHAHID CORPORATION; a.k.a. BONYAD
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHAHID FOUNDATION; a.k.a. SHAHID
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC FOUNDATION OF THE ISLAMIC
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. 15900, Iran; Additional Sanctions Information -
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- Subject to Secondary Sanctions; alt. Additional
a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Regulations [SDGT] [IFSR].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID CHARITABLE AND SOCIAL
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIC REVOLUTION MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN FOUNDATION; a.k.a. LEBANESE MARTYR
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI ASSOCIATION; a.k.a. LEBANESE MARTYR
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. FOUNDATION; a.k.a. MARTYRS
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION IN LEBANON; a.k.a. MARTYRS
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Beirut, Lebanon; Biqa' Valley, Lebanon;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
December 19, 2018 - 173 -

a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, nationality Syria; Passport 3987189 (individual)
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB [SDGT] (Linked To: AL-NUSRAH FRONT).
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abu Mohammad; a.k.a. AL-ADNANI, Abu
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- POB Banash, Syria; nationality Syria (individual)
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 [SDGT].
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); Lebanon; Additional Sanctions Information -
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) Subject to Secondary Sanctions Pursuant to the
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Hizballah Financial Sanctions Regulations
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB Husayn), Lebanon; DOB 1948; alt. DOB 1954;
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; alt. DOB 1960; Additional Sanctions Information
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major - Subject to Secondary Sanctions Pursuant to
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. the Hizballah Financial Sanctions Regulations
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI alt. DOB 1960; Additional Sanctions Information
HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA]. - Subject to Secondary Sanctions Pursuant to
ISLAMIC REVOLUTION MARTYRS AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
FOUNDATION; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
Beirut, Lebanon; Biqa' Valley, Lebanon; Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Additional Sanctions Information - Subject to AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
Financial Sanctions Regulations [SDGT]. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
EDUCATIONAL DEVELOPMENT Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
ASSOCIATION; a.k.a. GOODWILL Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
CHARITABLE ORGANIZATION, INC.), 13106 Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
Warren Ave. Suite #4, Dearborn, MI 48126, Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
United States; PO Box 1794 , Dearborn, MI Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
48126, United States; Additional Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan
December 19, 2018 - 174 -

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,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
December 19, 2018 - 175 -

AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
nationality Syria; Scientific Studies and [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Research Center Employee (individual) ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the
[SYRIA]. ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, 1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia)
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; (Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No.
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT].
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. [IRAQ3]. POB Duisi, Akhmeta District, Georgia;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia;
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual)
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
citizen Iraq; Additional Sanctions Information - Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich;
Subject to Secondary Sanctions (individual) DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan
[IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia)
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No.
citizen Iraq; Additional Sanctions Information - Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT].
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
[IRAQ3]. Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
nationality Syria; Scientific Studies and AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
Research Center Employee (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB
Research Center Employee (individual) AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual)
[SYRIA]. Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB
citizen Iraq; Additional Sanctions Information - a.k.a. SHISHANI, Umar; a.k.a. "Abu
December 19, 2018 - 176 -

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].
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, United Kingdom; Syria; DOB 04 Sep 1972; POB AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun
Mohammad Amer), 71 Linton Road, Acton, Damascus, Syria; nationality Syria; citizen 1982; nationality Syria; Scientific Studies and
London W3 9HL, United Kingdom; Syria; DOB Syria; Additional Sanctions Information - Research Center Employee (individual)
04 Sep 1972; POB Damascus, Syria; nationality Subject to Secondary Sanctions Pursuant to the [SYRIA].
Syria; citizen Syria; Additional Sanctions Hizballah Financial Sanctions Regulations; alt. AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a.
Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad
Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad;
N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah,
(Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally
To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB
CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan;
HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt.
AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual)
CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT].
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI,
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman;
December 19, 2018 - 177 -

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA].
(individual) [SDGT]. (individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT].
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
December 19, 2018 - 178 -

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; ethnicity Kurdish (individual) Male; Passport P139681 (Saudi Arabia) issued
AL-SUGHAYIR, Muhammad 'Abdallah Salih; [SDGT]. 27 May 2014 expires 04 Apr 2019; National ID
a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. No. 1053629885 (Saudi Arabia) (individual)
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel [GLOMAG].
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug DOB 1982; POB al-Qamishli, Syria; nationality TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; Syria; ethnicity Kurdish (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hassan), Geneva,
nationality Saudi Arabia (individual) [SDGT]. AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-SUGHAYER, Muhammad 'Abdallah Salih Ahmed Mohammed; a.k.a. AHMED, Ahmed; Iraq; nationality Iraq; Passport M0001666/970;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, alt. Passport NM0000860/114; alt. Passport
Muhammad 'Abdallah Salih; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; M0009851/1; presidential advisor; half-brother
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, of Saddam Hussein al-Tikriti (individual)
Muhammad 'Abdallah Salih; a.k.a. AL- Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU [IRAQ2].
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
AL-SUGHAYIR, Muhammad 'Abdallah Salih; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), POB Tikrit, Iraq; nationality Iraq; presidential
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Afghanistan; DOB 1965; POB Egypt; citizen advisor; half-brother of Saddam Hussein al-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Egypt (individual) [SDGT]. Tikriti (individual) [IRAQ2].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
1972; POB Al-Karawiya, Saudi Arabia; Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
nationality Saudi Arabia (individual) [SDGT]. TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-SUGHAYIR, Muhammad 'Abdallah Salih POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r
Muhammad 'Abdallah Salih; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Regulations (individual) [SDGT]. [IRAQ2].
Muhammad 'Abdallah Salih; a.k.a. AL- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-SUGHAYER, Muhammad 'Abdallah Salih; Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
a.k.a. AL-SUQAYR, Muhammad 'Abdallah [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
1972; POB Al-Karawiya, Saudi Arabia; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
nationality Saudi Arabia (individual) [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Aleppo, Syria; Minister of Industry (individual) Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
[SYRIA]. 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia)
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009
Muhammad 'Abdallah Salih; a.k.a. AL- Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT].
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
Muhammad 'Abdallah Salih; a.k.a. AL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
AL-SUGHAYER, Muhammad 'Abdallah Salih; Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
nationality Saudi Arabia (individual) [SDGT]. AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport
Farid); DOB 1982; POB al-Qamishli, Syria; Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT].
December 19, 2018 - 179 -

AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual)
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT).
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB
Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana,
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK].
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual)
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA].
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ESTABLISHMENT FOR MEDIA
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, JIHAD IN THE LAND OF THE TWO RIVERS;
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al THE LAND OF THE TWO RIVERS; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, AND AL-SHAM; a.k.a. ISLAMIC STATE OF
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport AND JIHAD GROUP; a.k.a. THE
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. OF THE TWO RIVERS; a.k.a. THE
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- ORGANIZATION BASE OF
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
December 19, 2018 - 180 -

ORGANIZATION OF AL-JIHAD'S BASE IN AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
IRAQ; a.k.a. THE ORGANIZATION OF AL- (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
JIHAD'S BASE IN THE LAND OF THE TWO Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq;
RIVERS; a.k.a. THE ORGANIZATION OF AL- Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2].
JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
BASE OF OPERATIONS IN THE LAND OF 1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality
THE TWO RIVERS; a.k.a. THE nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard
ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2].
COUNTRY OF THE TWO RIVERS) [FTO] AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
[SDGT]. a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit,
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970;
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2].
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; (individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva,
DOB 1986; nationality Palestinian (individual) AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit,
[SDGT]. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970;
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, senior member of Revolutionary Command [IRAQ2].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, "HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Region: Gaza; DOB 1986; nationality (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Palestinian (individual) [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Syria; Scientific Studies and Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2].
Research Center Employee (individual) Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
[SYRIA]. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
(individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
December 19, 2018 - 181 -

DOB 17 Jul 1970; POB Baghdad, Iraq; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan both Republican Guard corps (individual)
nationality Iraq (individual) [IRAQ2]. (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- [IRAQ2].
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 03 Dec 1986;
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Fuad Dawod Farm, Az Zabadani, Damascus, Geneva, Switzerland; DOB 02 Nov 1972;
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan
Zabadani, Damascus, Syria; Beirut, Lebanon; Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
nationality Iraq (individual) [IRAQ2]. [IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Iraq; nationality Iraq; led Iraq's Air Defense
POB Iraq; nationality Iraq; daughter of Saddam (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Forces; Deputy Director, Organization of Military
Hussein al-Tikriti (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Industrialization (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim AL-TIKRITI, Noor Barzan Ibrahim Hasan,
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, Geneva, Switzerland; DOB 02 Nov 1983;
TIKRITI, Hamid Raja-Shalah Hassum); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al- nationality Iraq; daughter of Barzan Ibrahim
1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria; Hasan al-Tikriti (individual) [IRAQ2].
Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Baghdad, Iraq; nationality Iraq; Passport Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 284173 (Iraq) expires 21 Aug 2005 (individual) TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ2]. AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Damascus, Syria; Al-Shahid Street, Al-Mahata
Iraq; nationality Iraq; air force commander (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Neighborhood, Az Zabadani, Syria; Yemen;
(individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi DOB circa 1970; POB Baghdad, Iraq; nationality
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Iraq; Passport 2863795S (Iraq) expires 23 Aug
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Sabawi Ibrahim Hasan; a.k.a. SALMAN, 2005 (individual) [IRAQ2].
TIKRITI, Hamid Raja Shalah Hassan); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria; AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
(individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
1962; POB al-Awja, near Tikrit, Iraq; nationality 284173 (Iraq) expires 21 Aug 2005 (individual) Damascus, Syria; Al-Shahid Street, Al-Mahata
Iraq; #2 in Special Security Organization [IRAQ2]. Neighborhood, Az Zabadani, Syria; Yemen;
(individual) [IRAQ2]. AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB circa 1970; POB Baghdad, Iraq; nationality
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; Passport 2863795S (Iraq) expires 23 Aug
Muhammed; DOB 1943; alt. DOB 1950; alt. Iraq; nationality Iraq; deputy head of tribal 2005 (individual) [IRAQ2].
DOB 1952; POB Ba'qubah or al- affairs in presidential office (individual) [IRAQ2] . AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Sumayda/Shirqat, Iraq; nationality Iraq; armed AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
forces chief of staff (individual) [IRAQ2]. (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan TIKRITI, Kamal Mustafa Sultan Abdallah); DOB TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi nationality Iraq; Republican Guard Secretary; Damascus, Syria; Al-Shahid Street, Al-Mahata
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim led Special Republican Guard and commanded Neighborhood, Az Zabadani, Syria; Yemen;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, both Republican Guard corps (individual) DOB circa 1970; POB Baghdad, Iraq; nationality
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- [IRAQ2]. Iraq; Passport 2863795S (Iraq) expires 23 Aug
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Kamal Mustafa Sultan Abdallah 2005 (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Kamal Mustafa Abdallah Sultan); DOB alt. DOB 1966; POB Baghdad, Iraq; nationality
Baghdad, Iraq; nationality Iraq; Passport 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Iraq; Saddam Hussein al-Tikriti's second son;
284173 (Iraq) expires 21 Aug 2005 (individual) nationality Iraq; Republican Guard Secretary; oversaw Special Republican Guard, Special
[IRAQ2]. led Special Republican Guard and commanded Security Organization, and Republican Guard
(individual) [IRAQ2].
December 19, 2018 - 182 -

AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
[IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of
AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual)
POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2]. [IRAQ2].
Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
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
December 19, 2018 - 183 -

Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Zabadani, Syria; DOB 15 May 1968; alt. DOB Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Iraq; nationality Iraq; Passport 284158 (Iraq) Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
expires 21 Aug 2005 (individual) [IRAQ2]. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, "HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ
Dec 1974; POB Syria; nationality Jordan; Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST
Gender Male; Passport 286062 (Jordan) issued [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
05 Apr 1999 expires 04 Apr 2004; alt. Passport AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL-
654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a.
2010 (individual) [SDGT] (Linked To: AL- Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL
NUSRAH FRONT). Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
nationality Tunisia; Passport G 827238 issued a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Apr 2003 (individual) [SDGT]. "HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT
Muhammed A.); DOB 20 Aug 1971; POB Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL
Jazan, Saudi Arabia; nationality Saudi Arabia; [SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Gender Male (individual) [GLOMAG]. AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT;
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Dec 1974; POB Syria; nationality Jordan; Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Gender Male; Passport 286062 (Jordan) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
05 Apr 1999 expires 04 Apr 2004; alt. Passport HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House
654781 (Jordan) issued 01 Jan 2008 to 31 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town,
2010 (individual) [SDGT] (Linked To: AL- alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
NUSRAH FRONT). Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. [SDGT]. Pakistan; Chinar Road, University Town,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
Jan 1956; POB Kucuk Sobecimen, Turkey; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
nationality Turkey (individual) [SDNTK]. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Libya; General; Director of the Internal Security a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Office (individual) [LIBYA2]. Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
December 19, 2018 - 184 -

FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual)
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2].
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual)
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB AL-UMAQI, Muhammad Salih Abd-Rabbuh
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-OMAQY, Mohammed Saleh Abd Rabo;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Muhammad Salih Abd-
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of AL-UMGY, Muhammad Salih Abd-Rabbuh;
FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Muhammad Saleh Abd-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual) Abd-Rabbuh), Jamal Street, under Royal Hotel,
a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2]. Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt
DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen;
Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec
Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport
Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires
Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number
Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2]. 08010019189 (Yemen) (individual) [SDGT]
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND
[SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE).
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
[SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate,
Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2]. Yemen; nationality Yemen (individual) [SDGT]
Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE).
December 19, 2018 - 185 -

AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd-
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
06 Dec 1945; POB Hermel, Lebanon; citizen MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Brazil; Additional Sanctions Information - BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Subject to Secondary Sanctions Pursuant to the OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
Hizballah Financial Sanctions Regulations AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
(individual) [SDGT]. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
(a.k.a. AL OMGE AND BROS COMPANY EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
MONEY EXCHANGE; a.k.a. AL OMGE AND MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
OMGI AND BROS COMPANY; a.k.a. AL- OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
EXCHANGE; a.k.a. AL-OMAG AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport
OMAQY EXCHANGE CORPORATION; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires
ALOMGE AND BROS FOR EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT]
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
EXCHANGE; a.k.a. ALOMGY AND BROS ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. AL-UMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR].
Yemen; Almhahra, Yemen; Albaidah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue,
ARABIAN PENINSULA; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional
December 19, 2018 - 186 -

Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
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
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
December 19, 2018 - 187 -

EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
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.
December 19, 2018 - 188 -

AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Damascus, Syria; DOB 1982; nationality Syria
a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf (individual) [IRAQ3].
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; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenceslao; a.k.a. ALVAREZ
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Esquina de la Calle
(Syria); alt. Identification Number (individual) [IRAQ3]. Vicente Guerrero y Plan de Iguala Numero 74,
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Colonia Libertad, Nueva Italia, Michoacan,
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Calle Articulo 123 Numero 103, Colonia
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Centro, Nueva Italia, Michoacan, Mexico;
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Avenida Circuito Mexico Numero 1204 L-29,
THE LEVANT). Colonia Las Americas Britania, Morelia,
December 19, 2018 - 189 -

Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las (Colombia) (individual) [SDNTK] (Linked To:
Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP CLAMASAN S.A.S.; Linked To:
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi AGROINDUSTRIAS CIMA S.A.S.; Linked To:
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva AGROPECUARIA MAIS SOCIEDAD POR
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio ACCIONES SIMPLIFICADA).
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte ALVAREZ DEL RIO, Fredy de Jesus; POB
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; Colombia; Cedula No. 98557177 (Colombia)
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, (individual) [SDNT].
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) Colombia; DOB 10 Sep 1986; POB Tulua,
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. Valle, Colombia; Gender Male; Cedula No.
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ 1017136706 (Colombia) (individual) [SDNTK].
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a.
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, OSUNA GODOY, Rolando; a.k.a. SALAS
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; Turmalina Dos, Colonia Stase, Culiacan,
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, Sinaloa, Mexico; DOB 08 Aug 1981; POB
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida Culiacan, Sinaloa, Mexico; nationality Mexico;
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Gender Male; C.U.R.P. AAIJ810808HSLLNN01
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP (Mexico); RFC AAIJ810808SX4 (Mexico)
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi (individual) [SDNTK] (Linked To: OPERADORA
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva EFICAZ PEGASO; Linked To: NUEVA
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio ATUNERA TRITON S.A. DE C.V.).
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte ALVAREZ MONTELONGO, Julio Cesar (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ, Julion), Paseo de la Hacienda 443,
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; Ontario 1102, Col. Providencia, Guadalajara,
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) Jalisco 44630, Mexico; Coras 3644, Col.
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. Monraz, Guadalajara, Jalisco 44670, Mexico;
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a. Av. Manuel Acuna 3497, Col. Rinconada Santa
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ 11 Apr 1983; POB La Concordia, Chiapas,
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ Mexico; citizen Mexico; Website
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle www.julionalvarez.net; Gender Male; R.F.C.
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, AAMJ8304112F0 (Mexico); C.U.R.P.
Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, AAMJ830411HCSLNL05 (Mexico) (individual)
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia [SDNTK] (Linked To: JCAM EDITORA
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, PRODUCTIONS, S.A. DE C.V.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, TICKET BOLETO, S.A. DE C.V.; Linked To:
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio FLORES DRUG TRAFFICKING
Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro ORGANIZATION).
AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ PERALTA, Fernando Gustavo,
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y Guadalajara, Jalisco, Mexico; DOB 23 Jan
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva 1961; citizen Bolivia; Gender Male; R.F.C.
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; AAPF610123BJ0 (Mexico); NIT # 2970301015
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality (Bolivia); C.U.R.P. AAPF610123HNELRR02
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. (Mexico); Residency Number 0434529 (Mexico)
Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual) (individual) [SDNTK] (Linked To: FLORES
Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK]. DRUG TRAFFICKING ORGANIZATION).
Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASTRO, Santiago, Colombia; DOB ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Calle Articulo 123 Numero 103, Colonia Centro, 31 Dec 1956; POB Medellin, Antioquia, DOB 27 Mar 1975; POB Yacopi,
Nueva Italia, Michoacan, Mexico; Avenida Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia;
December 19, 2018 - 190 -

Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To:
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING
Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION).
(individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto.
ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT].
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT].
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District,
1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968;
nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT].
ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a.
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia);
INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela)
C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK].
Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE
nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. Information - Subject to Secondary Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153;
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No.
C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT].
Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987;
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual)
1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara, [SYRIA].
nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
[SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male; AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown,
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA Lebanon; Additional Sanctions Information -
December 19, 2018 - 191 -

Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Hizballah Financial Sanctions Regulations AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
(individual) [SDGT]. IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Lebanon; Additional Sanctions Information - ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Subject to Secondary Sanctions Pursuant to the Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
(individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
Governorate, Yemen; DOB 1986 to 1989; POB DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Ta'izz Governorate, Yemen; Gender Male (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
(individual) [SDGT] (Linked To: AL-QA'IDA IN (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
THE ARABIAN PENINSULA). 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
Governorate, Yemen; DOB 1986 to 1989; POB AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Ta'izz Governorate, Yemen; Gender Male THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
(individual) [SDGT] (Linked To: AL-QA'IDA IN Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
THE ARABIAN PENINSULA). 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
Governorate, Yemen; DOB 1986 to 1989; POB ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Ta'izz Governorate, Yemen; Gender Male Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
THE ARABIAN PENINSULA). ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
a.k.a. ABU ZUBAYDAH; a.k.a. ABU [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
ZUBEIDAH, Zeinulabideen Muhammed Husein; AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
Riyadh, Saudi Arabia; nationality Palestinian; LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
Passport 484824 (Egypt) issued 18 Jan 1984 a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
(individual) [SDGT]. FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC FOR THE WELFARE OF PALESTINIAN AND [SDGT].
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
Street, Suite D, Columbia, MO 65205, United PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
States; all offices worldwide [SDGT]. WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
December 19, 2018 - 192 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
THE ARABIAN PENINSULA). Syria; Minister of Education (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
AL-WARFALI, Abdelhadi al-Hussain Zargoun [SYRIA]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Research Center Employee (individual) (Kuwait) (individual) [SDGT].
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- [SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Husayn Al Shabani), Libya; DOB 1983; POB Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
Sirte, Libya; nationality Libya; Gender Male; Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367
Passport H/188292 (Libya); National ID No. Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: Qurayshiyah District, al-Bayda' Governorate, AL-YASSIN, Husam Muhammad Amin; DOB
ISLAMIC STATE OF IRAQ AND THE LEVANT). Yemen; al-Wuhayshi Village, Az Zahir District, 1953; alt. DOB 1958; POB Tikrit, Iraq;
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- al Bayda' Governorate, Yemen; Marfad Village, nationality Iraq; head, National Monitoring
WARFALI, Abdelhadi al-Hussain Zargoun; Marfad District, Yafia, Yemen; DOB 1966; Directorate (individual) [IRAQ2].
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is
Husayn Al Shabani), Libya; DOB 1983; POB Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT].
Sirte, Libya; nationality Libya; Gender Male; al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
Passport H/188292 (Libya); National ID No. Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and
123844 (Libya) (individual) [SDGT] (Linked To: Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). ISIL-YEMEN). [SYRIA].
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Nashwan), Yafi' District, Lahij Governorate, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Hajj Alie), 26 Malama Thomas Street, Freetown, Yemen; DOB 1984; Gender Male (individual) Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Sierra Leone; DOB 1969; POB Al Qalamun, [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Lebanon; Additional Sanctions Information - AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, POB Baghdad, Iraq; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Information - Subject to Secondary Sanctions
Hizballah Financial Sanctions Regulations Nashwan), Yafi' District, Lahij Governorate, Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Yemen; DOB 1984; Gender Male (individual) Regulations; alt. Additional Sanctions
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali [SDGT] (Linked To: ISIL-YEMEN). Information - Subject to Secondary Sanctions;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Gender Male (individual) [SDGT] [IRGC] [IFSR]
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- (Linked To: ISLAMIC REVOLUTIONARY
Alie), 26 Malama Thomas Street, Freetown, Wali), Yafi' District, Lahij Governorate, Yemen; GUARD CORPS (IRGC)-QODS FORCE;
Sierra Leone; DOB 1969; POB Al Qalamun, DOB 1984; Gender Male (individual) [SDGT] Linked To: HIZBALLAH).
Lebanon; Additional Sanctions Information - (Linked To: ISIL-YEMEN). AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
Subject to Secondary Sanctions Pursuant to the AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 1962; POB Tartous, Syria; Minister of
Hizballah Financial Sanctions Regulations Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Communications and Technology; Minister of
(individual) [SDGT]. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Telecommunications and Technology
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- (individual) [SYRIA].
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
Italy; DOB 12 Apr 1960; POB Hekaima Al- "HASAN, 'Ali bin"); DOB 14 Jan 1979; Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
Mehdiya, Tunisia; nationality Tunisia; Passport nationality Kuwait; Passport 002981367 Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
K 815205 issued 17 Sep 1994 expires 16 Sep (Kuwait) (individual) [SDGT]. Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
1999 (individual) [SDGT]. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
December 19, 2018 - 193 -

Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL AND JIHAD GROUP; a.k.a. THE
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- OF THE TWO RIVERS; a.k.a. THE
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ORGANIZATION OF AL-JIHAD'S BASE IN
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul JIHAD'S BASE IN THE LAND OF THE TWO
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) RIVERS; a.k.a. THE ORGANIZATION OF AL-
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar BASE OF OPERATIONS IN THE LAND OF
Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality THE TWO RIVERS; a.k.a. THE
February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763 ORGANIZATION OF JIHAD'S BASE IN THE
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23 COUNTRY OF THE TWO RIVERS) [FTO]
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi [SDGT].
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG]. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, POB Santuario, Antioquia, Colombia; citizen
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. Colombia; Cedula No. 22082396 (Colombia)
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib (individual) [SDNTK] (Linked To: MEJIA
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked
Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA
DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA). S.A.; Linked To: CANTERAS COPACABANA
Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.).
Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
(individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3]. 19820215; Operational and Military Leader of
AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT].
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215;
Pakistan; DOB 15 Sep 1978; POB Dammam, TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD
Saudi Arabia; Passport E126785 (Saudi Arabia) AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT].
issued 27 May 2002 expires 03 Apr 2007; QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION
Interpol: Red Notice. File No. 2009/3599. March a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK;
24, 2009. Orange Notice. File No. QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
2009/52/OS/CCC. February 10, 2009. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA
(individual) [SDGT]. OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV;
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV
December 19, 2018 - 194 -

STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; Muhammad Hamza); DOB 1938; POB Babylon,
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to Babil Governorate, Iraq; nationality Iraq; former
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) prime minister (individual) [IRAQ2].
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. General People's Committee for Finance and
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDT].
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
[IRAQ3]. [SDGT]. Sanctions Information - Subject to Secondary
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
(Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United AMAN, Mohammed (a.k.a. AKHUND,
Linked To: HIZBALLAH). Arab Emirates; Website Mohammad Aman; a.k.a. NOORZAI, Mullah
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715; Mad Aman Ustad; a.k.a. OMAN, Mullah
Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No. Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District,
[SYRIA]. [TCO]. Qandahar Province, Afghanistan (individual)
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- [SDGT].
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AMARAL AREVALO, Wendy Dalaithy, Asuncion
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Muhammad Hamza); DOB 1938; POB Babylon, 747 Inter 301, Guadalajara, Jalisco 44660,
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. Babil Governorate, Iraq; nationality Iraq; former Mexico; Calle 16 de Septiembre No. 21, Gral
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB prime minister (individual) [IRAQ2]. Manuel Avila Camacho, Naucalpan, Estado de
December 19, 2018 - 195 -

Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE LIVES; a.k.a. KAHANE TZADAK;
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, a.k.a. KAHANE.ORG; a.k.a.
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. NEW KACH MOVEMENT; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB REPRESSION OF TRAITORS; a.k.a. STATE
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep THE COMMITTEE AGAINST RACISM AND
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and DISCRIMINATION; a.k.a. THE HATIKVA
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. JEWISH IDENTITY CENTER; a.k.a. THE
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh INTERNATIONAL KAHANE MOVEMENT;
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; THE RABBI MEIR DAVID KAHANE
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad JUDEA; a.k.a. THE WAY OF THE TORAH;
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. [FTO] [SDGT] [SDT].
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMERICAN FRIENDS OF YESHIVAT RAV MEIR
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber (a.k.a. AMERICAN FRIENDS OF THE UNITED
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 YESHIVA; a.k.a. COMMITTEE FOR THE
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, SAFETY OF THE ROADS; a.k.a. DIKUY
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB THE IDEA; a.k.a. FRIENDS OF THE JEWISH
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar IDEA YESHIVA; a.k.a. JEWISH IDEA
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; TZADAK; a.k.a. KAHANE.ORG; a.k.a.
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
1968; alt. DOB 14 Jul 1969; POB Tunis, AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
Passport 0801888 (Bosnia and Herzegovina) Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
(individual) [SDGT]. (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
Mehrez Ben Mahmoud Ben Sassi; a.k.a. in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
HASSAN, Mohamed; a.k.a. "ABU THALE"); YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
Algeria; nationality Tunisia; Passport G737411 FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(Tunisia) issued 24 Oct 1990 expires 20 Sep OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
1997; alt. Passport 0801888 (Bosnia and JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT] [SDT].
Herzegovina) (individual) [SDGT]. LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
AMDOUNI, Mehrez ben Tah (a.k.a. AL- JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
December 19, 2018 - 196 -

AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. Issam Mohamad Amhaz Property, Ambassades
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; DOB 04 Mar 1967; POB Baalbek,
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Lebanon; nationality Lebanon; Additional
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Information - Subject to Secondary
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Pursuant to the Hizballah Financial
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality Sanctions Regulations; Passport RL0000199
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 (Lebanon); Identification Number 61 Nabha;
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Chairman, Stars Group Holding; General
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. Manager, Teleserveplus (individual) [SDGT].
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o Floor, Safarat, Bir Hassan, Jenah, Lebanon;
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Issam Mohamad Amhaz Property, Ambassades
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Lebanon; nationality Lebanon; Additional
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Sanctions Information - Subject to Secondary
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Sanctions Pursuant to the Hizballah Financial
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Sanctions Regulations; Passport RL0000199
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; (Lebanon); Identification Number 61 Nabha;
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Chairman, Stars Group Holding; General
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; Manager, Teleserveplus (individual) [SDGT].
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Sanctions Information - Subject to Secondary
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Sanctions Pursuant to the Hizballah Financial
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Sanctions Regulations; Passport RL0000199
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. (Lebanon); Identification Number 61 Nabha;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Chairman, Stars Group Holding; General
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. Manager, Teleserveplus (individual) [SDGT].
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik,
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o Embassies Street, Bir Hasan, Lebanon; Dallas
21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Center, Saida Old Street, Chiah, Baabda,
Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; DOB 04 Aug 1973; nationality
AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 Lebanon; Additional Sanctions Information -
AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT]. Subject to Secondary Sanctions Pursuant to the
AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Hizballah Financial Sanctions Regulations;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Passport RL2244333 (Lebanon); Identification
Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula Number 61 Niha El-Mehfara; President and
1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK]. Chief Executive Officer, Stars Group Holding
Colima, Mexico; DOB 18 Mar 1967; nationality (individual) [SDGT].
December 19, 2018 - 197 -

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPOUND), Amin Industrial
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPLEX), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN INVESTMENT BANK (a.k.a. AMINIB), No.
Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE; 51 Ghobadiyan Street, Valiasr Street, Tehran
Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1968917173, Iran; Website
(individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU http://www.aminib.com [IRAN].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT), AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2]. Amin); DOB 1960; POB Nangahar Province,
5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a. Afghanistan (individual) [SDGT].
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT; AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Amor Rosalejos; a.k.a. PAREJA, Dinno
5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ROSALEJOS-PAREJA, Dino Amor), Atimonan,
nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE; Quezon Province, Philippines; DOB 19 Jul
Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1981; POB Cebu City, Cebu Province,
Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU Philippines; nationality Philippines (individual)
Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT), [SDGT].
Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
President and Chief Executive Officer, Stars [IRAQ2]. Mohamed Abdullah; a.k.a. AL AMIN,
Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a. Mohammad; a.k.a. AL AMIN, Muhammad
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
[IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a. EL AMINE, Muhammed), Yusif Mishkhas T: 3
AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE; Lebanon; DOB 11 Jan 1975; POB El Mezraah,
AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Beirut, Lebanon; nationality Lebanon; Additional
December 19, 2018 - 198 -

Sanctions Information - Subject to Secondary Syria; Awqaf Building, Naser Street, P.O. Box AMMUNITION AND METALLURGY
Sanctions Pursuant to the Hizballah Financial 34425, Damascus, Syria; #1 floor, 02/A, Fares INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
Sanctions Regulations; Gender Male Building, Rami Street, Margeh, Damascus, AMMUNITION AND METALLURGY INDUSTRY
(individual) [SDGT] (Linked To: TABAJA, Syria; 46 El-Falaki Street, Facing Cook Door, GROUP; a.k.a. AMMUNITION INDUSTRIES
Adham Husayn). BabLouk Area, Cairo, Egypt; Website GROUP; a.k.a. SANAYE MOHEMATSAZI),
AMINI, Meghdad; DOB 05 Jun 1982; POB www.ekt2.com; alt. Website www.katranji.com; P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information - alt. Website http://sgp-france.com; alt. Website Tehran, Iran; Department 145-42, P.O. Box
Subject to Secondary Sanctions; Gender Male; http://lumiere-elysees.fr; Identification Number 16765-128, Moghan Avenue, Pasdaran Street,
Passport U36089349 (Iran); National ID No. 808 195 689 00019 (France); Chamber of Tehran, Iran; Additional Sanctions Information -
0071070222 (Iran) (individual) [SDGT] [IRGC] Commerce Number 2014 B 24978 (France) Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY [NPWMD] (Linked To: SCIENTIFIC STUDIES [IFSR].
GUARD CORPS (IRGC)-QODS FORCE). AND RESEARCH CENTER). AMMUNITION AND METALLURGY INDUSTRY
AMINIB (a.k.a. AMIN INVESTMENT BANK), No. AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
51 Ghobadiyan Street, Valiasr Street, Tehran MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AND METALLURGY INDUSTRIES GROUP;
1968917173, Iran; Website MO'MENIN COMPLEX; a.k.a. a.k.a. AMMUNITION INDUSTRIES GROUP;
http://www.aminib.com [IRAN]. AMIROLMOMENIN INDUSTRIES), Esfahan, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- Iran; Additional Sanctions Information - Subject 16765-1835, Pasdaran Street, Tehran, Iran;
AL-MO'MENIN COMPLEX; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Department 145-42, P.O. Box 16765-128,
AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran;
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP). Additional Sanctions Information - Subject to
Iran; Additional Sanctions Information - Subject AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR Secondary Sanctions [NPWMD] [IFSR].
to Secondary Sanctions [NPWMD] [IFSR] AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMMUNITION INDUSTRIES GROUP (a.k.a.
(Linked To: SHAHID HEMMAT INDUSTRIAL MO'MENIN COMPLEX; a.k.a. AMIG; a.k.a. AMMUNITION AND
GROUP). AMIROLMOMENIN FACTORIES), Esfahan, METALLURGY INDUSTRIES GROUP; a.k.a.
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL Iran; Additional Sanctions Information - Subject AMMUNITION AND METALLURGY INDUSTRY
MO'MENIN INDUSTRIES; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] GROUP; a.k.a. SANAYE MOHEMATSAZI),
AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL P.O. Box 16765-1835, Pasdaran Street,
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP). Tehran, Iran; Department 145-42, P.O. Box
Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; 16765-128, Moghan Avenue, Pasdaran Street,
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Tehran, Iran; Additional Sanctions Information -
(Linked To: SHAHID HEMMAT INDUSTRIAL 28 May 1964; nationality Congo, Democratic Subject to Secondary Sanctions [NPWMD]
GROUP). Republic of the; Gender Male; Major General; [IFSR].
AMIRCO ELECTRONICS (a.k.a. AL AMIR Commander of the First Defense Zone; Former AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
ELECTRONICS; a.k.a. ALAMIR Armed Forces of the Democratic Republic of the TEAM; a.k.a. "IT SECURITY & PENETRATION
ELECTRONICS; a.k.a. AL-AMIR Congo land forces commander (individual) TESTING TEAM"; a.k.a. "POOYA DIGITAL
ELECTRONICS; a.k.a. E.K.T. (KATRANGI [DRCONGO]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran;
EKT ELECTRONICS; a.k.a. EKT KATRANGI "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to
BROTHERS; a.k.a. ELECTRONIC KATRANGI 1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2].
GROUP; a.k.a. ELECTRONICS KATRANGI (Linked To: ISIL SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR
TRADING; a.k.a. KATRANGI ELECTRONICS; AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR-
a.k.a. KATRANGI FOR ELECTRONICS "ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
INDUSTRIES; a.k.a. KATRANGI TRADING; "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif
a.k.a. KATRANJI LABS; a.k.a. LUMIERE RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No.
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit
NKTRONICS; a.k.a. SMART GREEN POWER; PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid
"EKT"; a.k.a. "ELECTRONIC SYSTEM AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website
Building, Korniche Street, P.O. Box 817 No. 3, party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address
Beirut, Lebanon; P.O. Box 8173, Beirut, AMMERSHAM COMMERCIAL VENTURES info@amnafzar.com; Additional Sanctions
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions
St., Jnah (BHV), Beirut, Lebanon; 11/A, Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA].
Abbasieh Building, Hijaz Street, Damascus, Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a.
Syria; Lahlah Building, Industrial Zone, Hama, AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
December 19, 2018 - 199 -

SHARIF; a.k.a. SHARIF SECUREWARE), 5th a.k.a. DEFENDERS OF THE FAITH), Region: Rwanda; nationality Rwanda; Gender Male
Floor, No. 35, Qasemi St, North Side of Sharif Northern Mali [FTO] [SDGT]. (individual) [DRCONGO].
University, Azadi Avenue, Tehran, Iran; No. ANDAMIOS DALMINE DE MEXICO, S.A., J.J. ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.
131, Pardis Technology Park, Pardis, Iran; Unit Rousseau #14, Colonia Anzures, Distrito MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
3, 2nd Floor, No. 1176, Between 52, 54 Federal C.P. 11590, Mexico; Calzada 1955; POB Daraa, Syria; Governor of Central
VakilAbadi Blvd, Mashhad, Iran; Shahid Aeropuerto #7258, Colonia Bachigualato, Bank of Syria (individual) [SYRIA].
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDREA MARTINA LIMITED, 22 Mensija Road,
1587677518, Iran; Website Colonia San Carlos, Guadalajara, Jalisco, San Gwann SGN 1608, Malta; D-U-N-S
http://www.amnafzar.com; Email Address Mexico; Avenida Guerrero #3298 Norte, Colonia Number 52-024-7549; Tax ID No. 18589029
info@amnafzar.com; Additional Sanctions Del Norte, Monterrey, Nuevo Leon, Mexico; (Malta); Trade License No. C 41309 (Malta);
Information - Subject to Secondary Sanctions Avenida 20 de Noviembre #12621, Colonia 20 Company Number 5886249 (Malta) [LIBYA3]
[IRAN-TRA]. de Noviembre, Tijuana, Baja California Norte, (Linked To: DEBONO, Darren).
AMNAFZAR GOSTAR-E SHARIF (a.k.a. Mexico; Bugambilia #6313, Colonia ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.),
AMNAFZAR; a.k.a. AMNAFZAR Bugambilias, Puebla, Puebla, Mexico; 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
CORPORATION; a.k.a. SHARIF Boulevard Luis Donaldo, Colosio Kilometer 10 Cortes, Honduras; RUC # 45476-12-300189
SECUREWARE), 5th Floor, No. 35, Qasemi St, Lote 44, Colonia Alfredo V. Bonfil, Cancun, (Panama) [SDNTK].
North Side of Sharif University, Azadi Avenue, Quintana Roo, Mexico; Calle 20 de Noviembre ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.),
Tehran, Iran; No. 131, Pardis Technology Park, #8, Colonia Tezontepec, Cuernavaca, Morelos, 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Mexico; Avenida La Paz #3308, Colonia Santa Cortes, Honduras; RUC # 45476-12-300189
Between 52, 54 VakilAbadi Blvd, Mashhad, Rosa, Los Cabos, Baja California Sur, Mexico; (Panama) [SDNTK].
Iran; Shahid Beheshti Ave, Sahand St., No. 20, Carretera Internacional al Norte Kilometer 15, ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
3rd, Tehran 1587677518, Iran; Website Bodega 309, El Venadillo, Mazatlan, Sinaloa, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
http://www.amnafzar.com; Email Address Mexico; Poniente 134 #769, Colonia Industrial Paul; a.k.a. MALONG, Paul Awan), Warawar,
info@amnafzar.com; Additional Sanctions Vallejo, Distrito Federal, Mexico; Constituyentes Aweil County, Northern Bahr el-Ghazal, South
Information - Subject to Secondary Sanctions de 1975, #4770, Colonia Puesta del Sol, La Sudan; Juba, South Sudan; Kampala, Uganda;
[IRAN-TRA]. Paz, Baja California Sur, Mexico; Roberto Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
AMNOKKANG DEVELOPMENT BANK (a.k.a. Barrios #2, Colonia Casa Blanca, Queretaro, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
AMROGGANG DEVELOPMENT BANK), Queretaro, Mexico; Cardenal #106, Colonia Los Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Tongan-dong, Pyongyang, Korea, North; Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Jan 1960; POB Malualkon, Sudan; alt. POB
Secondary sanctions risk: North Korea ADM821230NBO (Mexico) [SDNTK]. Malualkon, South Sudan; alt. POB Warawar,
Sanctions Regulations, sections 510.201 and ANDISHEH MEHVARAN INVESTMENT Sudan; alt. POB Warawar, South Sudan;
510.210 [NPWMD]. COMPANY, No. 13, 8th Street, Ghaem nationality South Sudan; alt. nationality Uganda;
AMROGGANG DEVELOPMENT BANK (a.k.a. Magham Farahani Ave, Tehran, Iran; Additional Gender Male; Passport S00004370 (South
AMNOKKANG DEVELOPMENT BANK), Sanctions Information - Subject to Secondary Sudan); alt. Passport D00001369 (South
Tongan-dong, Pyongyang, Korea, North; Sanctions [SDGT] [IFSR] (Linked To: IRAN Sudan); alt. Passport 003606 (Sudan); alt.
Secondary sanctions risk: North Korea ZINC MINES DEVELOPMENT COMPANY). Passport 00606 (Sudan); alt. Passport B002606
Sanctions Regulations, sections 510.201 and ANDISHEH VESAL MIDDLE EAST COMPANY, (Sudan); Former Sudan People's Liberation
510.210 [NPWMD]. No. 3, Unit 6, Daroos Building, Qanat Army Chief of General Staff (individual)
AMTCHENTSEV, Vladlen, Singapore; DOB 25 Crossroad, Dolat St, Pasdaran Ave., Tehran, [SOUTH SUDAN].
Jan 1969; POB Klimovsk, Russia; Gender Male; Iran [TCO] (Linked To: AJILY SOFTWARE ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Secondary sanctions risk: North Korea PROCUREMENT GROUP). IMPORT), Ibex House, The Minories, London
Sanctions Regulations, sections 510.201 and ANDISHEH ZOLAL, 42 Niam Street, Shariati EC3N 1DY, United Kingdom [CUBA].
510.210; Passport M00021291 (South Africa) Avenue, P.O. Box 15875-4159, Tehran 19481, ANGULO OROBIO (SEGUNDO), Jose
issued 04 May 2010 expires 03 May 2020; Iran; Additional Sanctions Information - Subject Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
National ID No. 6901256079081 (South Africa) to Secondary Sanctions [NPWMD] [IFSR]. Colombia; c/o INVERSIONES Y
(individual) [DPRK3] (Linked To: VELMUR ANDRADE PARRA, Alfredo, Ciudad Acuna, CONSTRUCCIONES VALLE S.A., Cali,
MANAGEMENT PTE LTD). Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; DOB 08 Sep 1964; Cedula No.
ANAYA MARTINEZ, Cesar Daniel (a.k.a. Ciudad Acuna, Coahuila, Mexico; alt. POB 16706561 (Colombia) (individual) [SDNT].
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Coahuila, Mexico; nationality Mexico; citizen ANHUI LAND GROUP CO., LIMITED, Shop T18,
Cordoba, Colombia; citizen Colombia; Cedula Mexico; C.U.R.P. AAPA731230HCLNRL07 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
No. 78768807 (Colombia) (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. Road, Wanchai, Hong Kong; Additional
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Sanctions Information - Subject to Secondary
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. KARUME, Andrew; a.k.a. NZABAMWITA, Sanctions; Registration ID 1774300 (Hong
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Kong) [NPWMD] [IFSR].
Sep 1966; POB Kinyami, Byumba Province,
December 19, 2018 - 200 -

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD
Alexei Vasilievich); DOB 01 Dec 1949; POB ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE
Sevastopol, Ukraine (individual) [MAGNIT]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST
Aleksey Vasilyevich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE
Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION";
Daud; a.k.a. HASSAN, Dawood; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
Dawood Ibrahim; a.k.a. REHMAN, Shaikh "AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH");
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to
Berar Society, Block 7-8, Karachi, Pakistan; ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah
House No. 37, Street 30, Phase V, Defence a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT]
Housing Authority, Karachi, Pakistan; White COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDT] [SYRIA].
House, Al-Wassal Road, Jumeira, Dubai, United [SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL
Arab Emirates; 33-36, Pakmodiya Street, Haji ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL-
Musafirkhana, Dongri, Bombay, India; House ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY
No. 10, Hill Top Arcade, Defence Housing ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI-
Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT].
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
31 Dec 1955; POB Ratnagiri, Maharashtra, ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
India; nationality India; citizen India; alt. citiz en ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Pakistan; alt. citizen United Arab Emirates; a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Passport M-110522 (India) issued 13 Nov 1978; Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN
alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
1981; alt. Passport A-333602 (India) issued 04 a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
26 Jul 1985; alt. Passport P-537849 (India) a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
issued 30 Jul 1979; alt. Passport K-560098 "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
57865 (India) issued 03 Oct 1983; alt. Passport TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
823692 (Yemen) issued 02 Sep 1989; alt. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Passport A-717288 (United Arab Emirates) OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
issued 18 Aug 1985 (individual) [SDNTK] [SDGT]. a.k.a. "SONS OF HADRAMAWT
[SDGT]. ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality MALAM BOUREIMA DICKO; a.k.a. [SDGT].
Syria; Scientific Studies and Research Center ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
Employee (individual) [SYRIA]. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA
ANO PO KSI (a.k.a. AUTONOMOUS JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A
NONCOMMERCIAL ORGANIZATION "IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
PROFESSIONAL ASSOCIATION OF Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
DESIGNERS OF DATA PROCESSING ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
Moscow 129110, Russia; Dom 3, Lazurnaya FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
Ulitsa, Solnechnogorskiy Raion, Andreyevka, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
Moscow Region 141551, Russia; Registration HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a.
ID 1027739734098 (Russia); Tax ID No. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
7702285945 (Russia) [CYBER2]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT].
December 19, 2018 - 201 -

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
December 19, 2018 - 202 -

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom,
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information -
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN]
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR].
IN BENGHAZI; a.k.a. SOLDIERS OF THE STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR HEZBOLLAH (a.k.a. ANSAR UL
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC SINAI PROVINCE; a.k.a. JAMAAT ANSAR HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
LAW"), Benghazi, Libya [FTO] [SDGT]. BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF a.k.a. SUPPORTERS OF THE PARTY OF
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; JERUSALEM"; a.k.a. "SUPPORTERS OF THE GOD), Iran; Additional Sanctions Information -
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Subject to Secondary Sanctions [IRAN-HR].
"FOLLOWERS OF ISLAM IN KURDISTAN"; Egypt [FTO] [SDGT]. ANSAR UL HEZBOLLAH (a.k.a. ANSAR
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS AL-MAQDES; a.k.a. ANSAR BAYT AL- (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. "SOLDIERS OF GOD"; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC a.k.a. SUPPORTERS OF THE PARTY OF
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS STATE-SINAI PROVINCE; a.k.a. JAMAAT GOD), Iran; Additional Sanctions Information -
OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ANSAR UL ISLAM OF MALAM BOUREIMA
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- a.k.a. "SINAI PROVINCE"; a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF JERUSALEM"; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. DEFENDERS OF THE FAITH), Region: ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a. Northern Mali [FTO] [SDGT]. ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. DEFENDERS OF THE FAITH), Region:
OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Northern Mali [FTO] [SDGT].
[SDGT]. ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
ANSAR BANK (a.k.a. ANSAR FINANCE AND DEFENDERS OF THE FAITH), Region: (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
CREDIT FUND; a.k.a. ANSAR FINANCIAL Northern Mali [FTO] [SDGT]. HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR FINANCE AND CREDIT FUND (a.k.a. a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND SUPPORTERS OF THE PARTY OF GOD),
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; Iran; Additional Sanctions Information - Subject
INSTITUTE"; f.k.a. "ANSAR SAVING AND f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST to Secondary Sanctions [IRAN-HR].
INTEREST FREE-LOANS FUND"), Building No. LOAN INSTITUTE"; f.k.a. "ANSAR ANSAR-I HEZBOLLAH (a.k.a. ANSAR
539, North Pasdaran Street, Tehran 19575-497, INSTITUTE"; f.k.a. "ANSAR SAVING AND HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
Iran; North Pasdaran St., No. 539, Before INTEREST FREE-LOANS FUND"), Building No. a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
Sahebgharanieh, corner of Narenjestan dahom, 539, North Pasdaran Street, Tehran 19575-497, ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
Tehran, Iran; Additional Sanctions Information - Iran; North Pasdaran St., No. 539, Before SUPPORTERS OF THE PARTY OF GOD),
Subject to Secondary Sanctions [IRAN] Sahebgharanieh, corner of Narenjestan dahom, Iran; Additional Sanctions Information - Subject
[NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Information - to Secondary Sanctions [IRAN-HR].
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR Subject to Secondary Sanctions [IRAN] ANSAR-I HIZBULLAH (a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- [NPWMD] [IFSR]. HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
STATE-SINAI PROVINCE; a.k.a. JAMAAT AND CREDIT FUND; a.k.a. BANK-E ANSAR; SUPPORTERS OF THE PARTY OF GOD),
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Iran; Additional Sanctions Information - Subject
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; LOAN INSTITUTE"; f.k.a. "ANSAR to Secondary Sanctions [IRAN-HR].
a.k.a. "SINAI PROVINCE"; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSARI, Haji Abdullah (a.k.a. BARAKZAI
"SUPPORTERS OF JERUSALEM"; a.k.a. INTEREST FREE-LOANS FUND"), Building No. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
539, North Pasdaran Street, Tehran 19575-497, Abdullah), c/o NEW ANSARI MONEY
December 19, 2018 - 203 -

EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING ANTONOV, Boris Alekseyevich, Russia; DOB 19
10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. Dec 1980; nationality Russia; Gender Male
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; (individual) [CAATSA - RUSSIA] (Linked To:
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY MAIN INTELLIGENCE DIRECTORATE).
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND nationality Russia (individual) [MAGNIT].
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS DOB 19 Feb 1951; POB Novosibirsk, Russia
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO (individual) [UKRAINE-EO13660].
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN ALEXANDROV, Vladimir Gheorghievici; a.k.a.
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, SHEVTSOV, Vadim Gheorghievici; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional Novosibirsk, Russia (individual) [UKRAINE-
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. 1985; POB Naidyonovka, Crimean Oblast,
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Ukraine (individual) [UKRAINE-EO13660].
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, AO ENPIVI INZHINIRING (a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, AKTSIONERNOE OBSHCHESTVO ENPIVI
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: a.k.a. NPV ENGINEERING JOINT STOCK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). COMPANY; a.k.a. NPV ENGINEERING OPEN
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), JOINT STOCK COMPANY; a.k.a. OJSC NPV
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, ENGINEERING), 5, per. Strochenovski B.,
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Moscow 115054, Russia; PER. Strochenovskii
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male B D.5, Moscow 115054, Russia; Website
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: www.npve.narod.ru; Email Address
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). npw@npv.su; Registration ID 106774653683;
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIUFEEV, Vladimir Iurievici (a.k.a. Tax ID No. 7707587805; Government Gazette
Faso; Burkina Faso; Selba, Mali [SDGT]. ALEXANDROV, Vladimir Gheorghievici; a.k.a. Number 95533058 [UKRAINE-EO13662]
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, (Linked To: ROTENBERG, Igor Arkadyevich).
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Vladimir; a.k.a. ANTYUFEYEV, Vladimir AO INSTITUT STROIPROEKT (a.k.a.
UL-ANSAR; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
MUJAHIDEEN; a.k.a. HARAKAT UL- SHEVTSOV, Vadim Gheorghievici; a.k.a. STROIPROEKT; a.k.a. AO INSTITUTE
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB STROYPROEKT; f.k.a. INSTITUT
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Novosibirsk, Russia (individual) [UKRAINE- STROIPROEKT ZAKRYTOE AKTSIONERNOE
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. EO13660]. OBSHCHESTVO; a.k.a. INSTITUT
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, STROIPROEKT, AO; a.k.a. INSTITUTE
FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Gheorghievici; a.k.a. ANTIUFEEV, STROYPROECT; a.k.a. STROYPROEKT;
Indonesia; nationality Indonesia (individual) Vladimir Iurievici; a.k.a. ANTYUFEYEV, a.k.a. STROYPROEKT ENGINEERING
[SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir GROUP), D. 13 Korp. 2 LiteraA Prospekt
ANSI METALLURGY INDUSTRY CO. LTD. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Dunaiski, St. Petersburg 196158, Russia; 13/2
(a.k.a. BLUE SKY INDUSTRY CORPORATION; SHEVTSOV, Vadim Gheorghievici; a.k.a. Dunaisky Prospect, St. Petersburg 196158,
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Russia; Website http://www.stpr.ru; Email
DALIAN SUNNY INDUSTRY & TRADE CO., Novosibirsk, Russia (individual) [UKRAINE- Address Most@stpr.ru; alt. Email Address
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND EO13660]. Murina@stpr.ru; Registration ID
December 19, 2018 - 204 -

1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO http://www.zaliv.com/; Email Address
Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul. zaliv@zalivkerch.com [UKRAINE-EO13685].
[UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai AO, KRIMTETS (a.k.a. AKTSIONERNOE
AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia; Secondary sanctions risk: OBSHCHESTVO
PETERSBURG' (a.k.a. AO 'INSTITUTE North Korea Sanctions Regulations, sections KRYMTEPLOELEKTROTSENTRAL; f.k.a.
GIPROSTROYMOST-SANKT-PETERBURG'; 510.201 and 510.210 [DPRK3] (Linked To: KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- INDEPENDENT PETROLEUM COMPANY). KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AO RFK-BANK (a.k.a. BANK ROSSISKAYA Gresovski, Simferopol, Crimea 295493,
GIPROSTROYMOST--SAINT-PETERSBURG'; FINANSOVAYA KORPORATSIYA Ukraine; Website www.krimtec.com; Email
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCHESTVO; a.k.a. Address e.hmelnitskiy@krimtec.com; Tax ID
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE RFC-BANK; a.k.a. RUSSIAN FINANCIAL No. 9102070194 (Russia); Government Gazette
GIPROSTROYMOST SAINT-PETERSBURG'), CORPORATION; a.k.a. RUSSIAN FINANCIAL Number 00828288 (Russia); Registration
7 Yablochkova Street, St. Petersburg 197198, CORPORATION BANK JSC), St. George's Number 1159102014169 (Russia) [UKRAINE-
Russia; Website www.gpsm.ru; Email Address Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 EO13685].
office@gpsm.ru; Registration ID korp, 1 per. Georgievski, Moscow 125009, AO, VAD (a.k.a. AKTSIONERNOE
1037828021660 (Russia); Tax ID No. Russia; SWIFT/BIC RFCBRUMM; BIK (RU) OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
7826717210 (Russia); Government Gazette 044525257 [SYRIA]. JOINT STOCK COMPANY VAD; a.k.a. JSC
Number 53289443 (Russia) [UKRAINE- AO SEVASTOPOLSKIY MORSKOY BANK VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
EO13685]. (a.k.a. AKTSIONERNOE OBSHCHESTVO "HIGH-QUALITY HIGHWAYS"), 133, ul.
AO 'INSTITUTE GIPROSTROYMOST-SANKT- SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Chernyshevskogo, Vologda, Vologodskaya Obl
PETERBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY SEVASTOPOLSKY 160019, Russia; 122 Grazhdanskiy Prospect,
GIPROSTROYMOST-SAINT-PETERSBURG'; MORSKOY BANK; a.k.a. JSC Suite 5, Liter A, St. Petersburg 195267, Russia;
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SEVASTOPOLSKY MORSKOY BANK), 18a Website www.zaovad.com; Email Address
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Brestska Street, Sevastopol, Crimea 99001, office@zaovad.com; Registration ID
GIPROSTROYMOST--SAINT-PETERSBURG'; Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, 1037804006811 (Russia); Tax ID No.
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Crimea 299001, Ukraine; SWIFT/BIC 7802059185 (Russia); Government Gazette
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE MORKUAUK; Website www.morskoybank.com; Number 34390716 (Russia) [UKRAINE-
GIPROSTROYMOST SAINT-PETERSBURG'), Email Address root@morskoybank.com; EO13685].
7 Yablochkova Street, St. Petersburg 197198, Registration ID 1149204013397 [UKRAINE- AOUADI, Mohamed Ben Belgacem (a.k.a.
Russia; Website www.gpsm.ru; Email Address EO13685]. AOUADI, Mohamed Ben Belkacem), Via A.
office@gpsm.ru; Registration ID AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Masina n.7, Milano, Italy; DOB 11 Dec 1974;
1037828021660 (Russia); Tax ID No. (a.k.a. JOINT STOCK COMPANY SHIP POB Tunisia; nationality Tunisia; Passport L
7826717210 (Russia); Government Gazette REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO 191609 issued 28 Feb 1996 expires 27 Feb
Number 53289443 (Russia) [UKRAINE- SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. 2001; Italian Fiscal Code
EO13685]. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. DAOMMD74T11Z352Z (individual) [SDGT].
AO INSTITUTE STROYPROEKT (a.k.a. 'ZVEZDOCHKA' SHIPYARD), 12, proyezd AOUADI, Mohamed Ben Belkacem (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT Mashinostroiteley, Severodvinsk, AOUADI, Mohamed Ben Belgacem), Via A.
STROIPROEKT; a.k.a. AO INSTITUT Arkhangelskaya Oblast 164509, Russia; 13 Masina n.7, Milano, Italy; DOB 11 Dec 1974;
STROIPROEKT; f.k.a. INSTITUT Geroyev Sevastopolya Street, Sevastopol, POB Tunisia; nationality Tunisia; Passport L
STROIPROEKT ZAKRYTOE AKTSIONERNOE Crimea 99001, Ukraine; Website www.star.ru; 191609 issued 28 Feb 1996 expires 27 Feb
OBSHCHESTVO; a.k.a. INSTITUT alt. Website http://starsmz.ru/; alt. Website 2001; Italian Fiscal Code
STROIPROEKT, AO; a.k.a. INSTITUTE http://sevmorzavod.com/; Email Address DAOMMD74T11Z352Z (individual) [SDGT].
STROYPROECT; a.k.a. STROYPROEKT; info@star.ru; alt. Email Address APANASENKO, Elena (a.k.a. APANASENKO,
a.k.a. STROYPROEKT ENGINEERING star_sev@mail.ru; alt. Email Address Elena Mikhailovna); DOB 19 Sep 1970; Deputy
GROUP), D. 13 Korp. 2 LiteraA Prospekt office@smp.com.ua; Registration ID Chairman, Executive Board, Tempbank
Dunaiski, St. Petersburg 196158, Russia; 13/2 1082902002677 (Russia); Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK).
Dunaisky Prospect, St. Petersburg 196158, 2902060361 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena Mikhailovna (a.k.a.
Russia; Website http://www.stpr.ru; Email AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD APANASENKO, Elena); DOB 19 Sep 1970;
Address Most@stpr.ru; alt. Email Address 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Deputy Chairman, Executive Board, Tempbank
Murina@stpr.ru; Registration ID LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV (individual) [SYRIA] (Linked To: TEMPBANK).
1027810258673; Tax ID No. 7826688390; SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
Government Gazette Number 11117863 a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov POB Beasain, Guipuzcoa Province, Spain;
[UKRAINE-EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website D.N.I. 44.129.178; Member ETA (individual)
AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- http://www.zalivkerch.com/; alt. Website [SDGT].
PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
December 19, 2018 - 205 -

APARTAHOTEL TRES CASITAS (a.k.a. Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE
CORPORACION HOTELERA DEL CARIBE Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA;
LIMITADA; a.k.a. "TRES CASITAS"), Avenida (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.),
Colombia No. 1-60, San Andres, Providencia, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
Colombia; NIT # 800104679-1 (Colombia) MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
[SDNT]. SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Cortes, Honduras; 14 de Julio, La Ceiba, 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Calle Sureste, San Pedero Sula, Cortes, Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Honduras; Tax ID No. 3ET38QN (Honduras); [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
[SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
[SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
December 19, 2018 - 206 -

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA 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. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 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 CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
December 19, 2018 - 207 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
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
December 19, 2018 - 208 -

IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
December 19, 2018 - 209 -

Islamabad, Pakistan; RWO Head Office, House DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
B, Street 40, Sector F-10/4, Islamabad, DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Imami Bohamri Mosque, Sam Kano Moor, ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Peshawar, Pakistan; Peshawar, Pakistan; Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
alt. Registered Charity No. 749/5/4129 a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
James Alexander). Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
AR.P.C. (a.k.a. ARAK PETROCHEMICAL Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
COMPANY; a.k.a. SHAZAND citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a.
PETROCHEMICAL COMPANY; a.k.a. 46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
SHAZAND PETROCHEMICAL ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND
CORPORATION), No. 68, Taban St., Vali Asr Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68,
Ave., Tehran, Iran; Additional Sanctions a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran;
Information - Subject to Secondary Sanctions a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to
[IRAN]. Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN].
ARAB PALESTINIAN BEIT EL-MAL COMPANY Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las
EL MAL AL-PHALASTINI AL-ARABI AL- citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara,
PALESTINIAN ARAB BEIT EL MAL Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan
CORPORATION, LTD.), P.O. Box 662, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Ramallah, West Bank [SDGT] [SDT]. a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico;
ARAB PETROLEUM ENGINEERING COMPANY Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL-
LTD, Amman, Jordan [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
ARAB PROJECTS COMPANY S.A. LTD., P.O. Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Box 1318, Amman, Jordan; P.O. Box 1972, citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, 46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT].
Lebanon [IRAQ2]. 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; ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information - POB Iran; Additional Sanctions Information -
Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant Subject to Secondary Sanctions; Lieutenant
22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Force; Deputy
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier Commander, IRGC Ground Forces; Brigadier
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's General; Former Commander, Greater Tehran's
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief, Mohammad Rasulollah IRGC; Former Chief,
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards Greater Tehran Revolutionary Guards
Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR]. (individual) [SDGT] [IRGC] [IRAN-HR].
December 19, 2018 - 210 -

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
POB Iran; Additional Sanctions Information - Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Subject to Secondary Sanctions; Lieutenant 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
(357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
(Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING &
ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO).
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad
POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
[SDNTK]. de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman
ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU-
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia;
Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT].
(Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE
(Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o
ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB
S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK].
GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o
S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali,
ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A.,
Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No.
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK]. 16205508 (Colombia) (individual) [SDNT].
Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former
Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine
C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660].
5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former
December 19, 2018 - 211 -

First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
(individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210 [NPWMD] (Linked To: KOREA
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TANGUN TRADING CORPORATION).
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001 ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang, Jun 1980; POB Culiacan, Sinaloa, Mexico;
ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB Passport 040061677 (Mexico); Driver's License
PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P.
Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa AEGR800615HSLRMD01 (Mexico) (individual)
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; [SDNTK].
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No. AREGON, Max (a.k.a. CARO RODRIGUEZ,
C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT]. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja PEREZ, Jorge); DOB 25 Dec 1954; POB
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, Mexico (individual) [SDNTK].
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Enedina), c/o Farmacia
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa Vida Suprema, S.A. DE C.V., Tijuana, Baja
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; California, Mexico; DOB 12 Apr 1961
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. (individual) [SDNTK].
Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
(Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT]. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL ARELLANO FELIX, Benjamin Alberto; DOB 12
AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
(Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a. Aug 1955; POB Mexico (individual) [SDNTK].
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Eduardo Ramon (a.k.a.
Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Nov 1956; POB Mexico (individual) [SDNTK].
Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Enedina (a.k.a. ARELLANO
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. FELIX DE TOLEDO, Enedina), c/o Farmacia
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Vida Suprema, S.A. DE C.V., Tijuana, Baja
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South California, Mexico; DOB 12 Apr 1961
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja (individual) [SDNTK].
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Francisco Javier (a.k.a.
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX, Javier; a.k.a. BELTRAN
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; Nov 1969; alt. DOB 12 Dec 1969; POB
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. Culiacan, Sinaloa, Mexico (individual) [SDNTK].
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number ARELLANO FELIX, Javier (a.k.a. ARELLANO
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. FELIX, Francisco Javier; a.k.a. BELTRAN
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
December 19, 2018 - 212 -

Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT].
Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria
Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website (individual) [SDGT].
Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen,
ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia
COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT].
ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUMARSONO; a.k.a. USTAD DAUD
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions 1963; POB Gebang village, Masaran, Sragen,
009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR]. Central Java, Indonesia; nationality Indonesia
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIA ROYAL CONSTRUCTION COMPANY (individual) [SDGT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, (a.k.a. ROYAL ARYA CO.), Iran; Additional ARIZABALETA ARZAYUS, Fanor (a.k.a.
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Phanor), Avenida
Subject to Secondary Sanctions [NPWMD] Sanctions [IRAN]. 39 No. 15-22, Bogota, Colombia; c/o
[IFSR]. 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].
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia ARJAN ELECTRICITY AND ENERGY
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud (individual) [SDGT]. GENERATION MANAGEMENT, Iran; Additional
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. Sanctions Information - Subject to Secondary
Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions [IRAN] (Linked To: GHADIR
1967; nationality Iraq; Gender Male (individual) Slimane; a.k.a. GHARIB, Omar; a.k.a. INVESTMENT COMPANY).
December 19, 2018 - 213 -

ARMAGEDON S.A., Factoria La Rivera, La NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Union, Valle, Colombia; NIT # 800112221-4 AL-TARIQAH AL-NAQSHBANDIA; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
(Colombia) [SDNT]. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - a.k.a. MEN OF THE ARMY OF AL- a.k.a. THE POPULAR RESISTANCE
ARMAMENT INDUSTRIES GROUP"), NAQSHBANDIA WAY; a.k.a. NAQSHABANDI MOVEMENT OF IRAN), Iran; Pakistan;
Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. Afghanistan [FTO] [SDGT].
Iran; Sepah Islam Road, Karaj Special Road "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
Km 10, Iran; Additional Sanctions Information - Website: www.alnakshabandia-army.org; JAYSH AL-ISLAM) [FTO] [SDGT].
Subject to Secondary Sanctions [NPWMD] www.alnakshabndia-army.com [FTO] [SDGT] ARMY OF KHALED BIN ALWALEED (a.k.a. AL
[IFSR]. [IRAQ3]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE
ARMAN RESOURCES EQUIP AND SUPPORT ARMED STRUGGLE FOR REVOLUTIONARY YARMOUK MARTYRS; a.k.a. JAISH KHALED
MANAGEMENT, Iran; Additional Sanctions INDEPENDENCE SECT OF BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Information - Subject to Secondary Sanctions REVOLUTIONARIES (a.k.a. REBEL SECT; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
[IRAN] (Linked To: GHADIR INVESTMENT a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT WALID; a.k.a. KATIBAH SHUHADA' AL-
COMPANY). OF REVOLUTIONARIES; a.k.a. SECTA YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKTA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. "SE"), Greece [SDGT]. KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Amr Muhammad Najib; a.k.a. ARMANAZI, (a.k.a. CONGOLESE REVOLUTIONARY OF YARMOUK; a.k.a. SHOHADAA AL-
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. ARMY; a.k.a. M23; a.k.a. MARCH 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL
ARMAR, Mohammad Shafi (a.k.a. ARMAR, MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MARS), North-Kivu, Congo, Democratic YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Republic of the; Website www.m23mars.org BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. [DRCONGO]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
DOB 1989 to 1991; POB Bhatkal, Karnataka, a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Syria [SDGT].
India; Gender Male (individual) [SDGT]. HARAKAT SAWA'D MISR; a.k.a. HASAM; ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMAR, Mohammed Shafi (a.k.a. ARMAR, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Suef, Egypt; Cairo, Egypt; Giza, Egypt; FURQAAN), Pakistan [FTO] [SDGT].
DOB 1989 to 1991; POB Bhatkal, Karnataka, Damietta, Egypt; Fayoum, Egypt; Qalyubia, ARMY OF THE EMIGRANTS AND HELPERS
India; Gender Male (individual) [SDGT]. Egypt [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; ARMY OF FOREIGN FIGHTERS AND OF FOREIGN FIGHTERS AND
a.k.a. ARMAR, Mohammed Shafi; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN SUPPORTERS; a.k.a. BRIGADE OF THE
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
India; Gender Male (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote KATEEB AL MUHAJIREEN WAL ANSAR; MUHAJIRIN AND ANSAR ARMY), Syria
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT].
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIRIN AND ANSAR ARMY), Syria ARMY OF THE MEN OF THE NAQSHBANDI
DOB 1989 to 1991; POB Bhatkal, Karnataka, [SDGT]. ORDER (a.k.a. ARMED MEN OF THE
India; Gender Male (individual) [SDGT]. ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH PEOPLES RESISTANCE MOVEMENT AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
GROUPEMENT ISLAMIQUE ARME; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. a.k.a. MEN OF THE ARMY OF AL-
"GIA") [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE JONDULLAH; a.k.a. JUNDALLAH; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
December 19, 2018 - 214 -

Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address
TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT].
a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT].
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AR-RAHMA WELFARE ORGANISATION (a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE AL RAHMAH WELFARE ORGANISATION;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA ORGANIZATION; a.k.a. AL RAHMAN
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE ORGANISATION; a.k.a.
Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ALRAHMAH WELFARE ORGANISATION;
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-REHMAH WELFARE
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ORGANIZATION; a.k.a. AR RAHMA WELFARE
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- ORGANIZATION; a.k.a. AR RAMMA
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM WELFARE ORGANISATION; a.k.a. AR-
FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RAHMAH WELFARE ORGANISATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AR-RAHMAN WELFARE ORGANIZATION;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- "RWO"), House A, Street 40,, Sector F-10/4,
December 19, 2018 - 215 -

Islamabad, Pakistan; RWO Head Office, House AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
B, Street 40, Sector F-10/4, Islamabad, (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Imami Bohamri Mosque, Sam Kano Moor, RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Registered Charity No. 2150/5/4129 (Pakistan); ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
James Alexander). TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
AR-RAHMAH WELFARE ORGANISATION ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
(a.k.a. AL RAHMAH WELFARE WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
ORGANISATION; a.k.a. AL RAHMAH RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
WELFARE ORGANIZATION; a.k.a. AL AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3].
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORGANISATION; RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
a.k.a. AL-REHMAH WELFARE RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
ORGANIZATION; a.k.a. AR RAHMA WELFARE "RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala;
TRUST; a.k.a. AR RAHMAH WELFARE Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso,
ORGANIZATION; a.k.a. AR RAMMA B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen
WELFARE ORGANISATION; a.k.a. AR- Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK
RAHMA WELFARE ORGANISATION; a.k.a. Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK].
AR-RAHMAN WELFARE ORGANIZATION; Imami Bohamri Mosque, Sam Kano Moor, ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
a.k.a. AR-RAHNA WELFARE ORGANISATION; Peshawar, Pakistan; Peshawar, Pakistan; "MATEO"); DOB 22 Nov 1966; POB Itagui,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula
RAHMAN ORGANIZATION"; a.k.a. "AL alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK].
RAHMAN WELFARE FOUNDATION"; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico;
"RWO"), House A, Street 40,, Sector F-10/4, James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
Islamabad, Pakistan; RWO Head Office, House AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando,
B, Street 40, Sector F-10/4, Islamabad, AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R.
Pakistan; Jamiah Asma Lil Banaat, New Nadra a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
Office, Lakki Marwat, Pakistan; Near the Mahdi ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Imami Bohamri Mosque, Sam Kano Moor, WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico;
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P.
Registered Charity No. 2150/5/4129 (Pakistan); ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual)
alt. Registered Charity No. 749/5/4129 a.k.a. AL-REHMAH WELFARE [SDNTK].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
James Alexander). TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO
AR-RAHMAN TRUST (a.k.a. AL REHMAT ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua,
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06
Housing Area (DHA), Lahore, Pakistan; Office a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK].
22, Third Floor, al Fatah Plaza, Commerical ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Market, Rawalpindi, Pakistan; Room No. 22, 3rd LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO
Floor, al-Fateh Plaza, Commerical Market a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo,
Road, Chandi Chowk, Rawalpindi, Pakistan; FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO
Karachi, Pakistan; Nelam Road, Bandi Chehza, 40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Muzaffarabad, Pakistan; Balakot, Besyan Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Chouk, Pakistan; Rajana Road, Srah-Salah, Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico;
Haripur, Pakistan; Rehana Road, Sirai Salih, New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME-
Post Box #22, G.P.O. Haripur, Northwest Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK].
Frontier Province, Pakistan [SDGT]. Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a.
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
December 19, 2018 - 216 -

EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o
Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO
Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
[SDNTK]. 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman,
ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba,
AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402
Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK].
CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada
Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888
C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK].
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia)
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT].
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS].
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960;
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport
(individual) [SDNTK]. (individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No.
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida
December 19, 2018 - 217 -

No. 33960047268 (Pakistan) (individual) SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Registration ID HRB 26136 (Germany); all
[SDGT]. [SDGT]. offices worldwide [IRAN].
ARTA SHIPPING ENTERPRISES LIMITED, ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
Diagoras House, 7th Floor, 16 Panteli Katelari a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, STEEL COMMERCIAL & TECHNICAL
Street, Nicosia 1097, Cyprus; Additional Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
Sanctions Information - Subject to Secondary KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, STEEL COMMERCIAL AND TECHNICAL
Sanctions; Telephone (357)(22660766); Fax КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
(357)(22678777) [IRAN] (Linked To: NATIONAL (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. GMBH), Tersteegen Strasse 10, Dusseldorf
IRANIAN TANKER COMPANY). KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 40474, Germany; Additional Sanctions
ARTE Y DISENO DE CULIACAN S.A. DE C.V., Kamchybek Asanbekovich; a.k.a. "KAMCHI Information - Subject to Secondary Sanctions;
Calle Rio Santa Maria, No. 1252, Colonia Los BISHKEKSKIY" (Cyrillic: "КАМЧИ Registration ID HRB 26136 (Germany); all
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), offices worldwide [IRAN].
000927-SY9 (Mexico) [SDNTK]. Bahar 1 Sector, C09-T02 Tower, Apartment ASCOTEC JAPAN K.K., 8th Floor, Shiba East
ARTURO QUINONEZ LTDA. (a.k.a. 3203, Dubai 31672, United Arab Emirates; Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
RESTAURANTE SANTA COLOMBIA), Calle 10 Murjan 6, Jumeirah Beach Residences, Dubai, 0014, Japan; Additional Sanctions Information -
No. 46-120, Cali, Colombia; NIT # 900093492-3 United Arab Emirates; DOB 03 Aug 1974; alt. Subject to Secondary Sanctions; all offices
(Colombia) [SDNT]. DOB 01 Jan 1973; POB Cholpon-Ata, worldwide [IRAN].
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Kyrgyzstan; nationality Kyrgyzstan; Gender ASCOTEC MINERAL & MACHINERY GMBH
POB Regil, Guipuzcoa Province, Spain; D.N.I. Male; Passport AC2499982 (Kyrgyzstan); alt. (a.k.a. ASCOTEC MINERAL AND MACHINERY
15.927.207 (Spain); Member ETA (individual) Passport AC732709 (Kyrgyzstan); Identification GMBH; f.k.a. BREYELLER KALTBAND GMBH),
[SDGT]. Number 20308197410028 (Kyrgyzstan); alt. Tersteegenstr. 10, Dusseldorf 40474, Germany;
A-SABRIN ORGANIZATION (a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Additional Sanctions Information - Subject to
SABIREEN; a.k.a. AL-SABIREEN FOR THE (individual) [SDNTK] [TCO] (Linked To: Secondary Sanctions; Registration ID HRB
VICTORY OF PALESTINE; a.k.a. AL- THIEVES-IN-LAW). 55668 (Germany); all offices worldwide [IRAN].
SABIREEN MOVEMENT FOR SUPPORTING ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; ASCOTEC MINERAL AND MACHINERY GMBH
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, (a.k.a. ASCOTEC MINERAL & MACHINERY
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. GMBH; f.k.a. BREYELLER KALTBAND GMBH),
OF THE PATIENT ONES; a.k.a. MOVEMENT KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Tersteegenstr. 10, Dusseldorf 40474, Germany;
OF THOSE WHO ENDURE WITH PATIENCE; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Additional Sanctions Information - Subject to
a.k.a. THE SABIREEN MOVEMENT; a.k.a. (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Secondary Sanctions; Registration ID HRB
"HESN"), Gaza Strip, Palestinian; West Bank, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 55668 (Germany); all offices worldwide [IRAN].
Palestinian; Jerusalem, Israel [SDGT]. Kamchybek Asanbekovich; a.k.a. "KAMCHI ASCOTEC SCIENCE & TECHNOLOGY GMBH
AS'AD, Murad, Syria; DOB 28 Jan 1985; BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC SCIENCE AND
nationality Syria; Scientific Studies and БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECHNOLOGY GMBH), Tersteegenstrasse 10,
Research Center Employee (individual) Bahar 1 Sector, C09-T02 Tower, Apartment Dusseldorf D 40474, Germany; Additional
[SYRIA]. 3203, Dubai 31672, United Arab Emirates; Sanctions Information - Subject to Secondary
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai, Sanctions; Registration ID HRB 58745
John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt. (Germany); all offices worldwide [IRAN].
Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC SCIENCE AND TECHNOLOGY
Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender GMBH (a.k.a. ASCOTEC SCIENCE &
(356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt. TECHNOLOGY GMBH), Tersteegenstrasse 10,
(Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification Dusseldorf D 40474, Germany; Additional
COMPANY). Number 20308197410028 (Kyrgyzstan); alt. Sanctions Information - Subject to Secondary
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Sanctions; Registration ID HRB 58745
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: (Germany); all offices worldwide [IRAN].
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10,
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional
SANABIL ASSOCIATION FOR RELIEF AND GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary
DEVELOPMENT; a.k.a. SANABIL FOR AID COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319
AND DEVELOPMENT; a.k.a. SANABIL FOR GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; 40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10,
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str.
December 19, 2018 - 218 -

3, Dusseldorf 40474, Germany; Additional ASESORIAS PROFESIONALES LTDA., Calle 21 National ID No. 24492025390 (Pakistan)
Sanctions Information - Subject to Secondary No. 15-26, Ofc. 304, Armenia, Quindio, (individual) [SDGT].
Sanctions; Registration ID HRB 48319 Colombia; NIT # 801000611-6 (Colombia) ASIA ENERGY GENERAL TRADING (LLC),
(Germany); all offices worldwide [IRAN]. [SDNT]. Suite 703, Twin Tower, Baniyas Street, Deira,
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Dubai, United Arab Emirates; Additional
CONSULTORIA INTEGRAL Y ASESORIA Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Secondary Sanctions (individual) [NPWMD] Sanctions [IRAN].
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 [IFSR]. ASIAN AVIATION LOGISTICS COMPANY
(Colombia) [SDNT]. ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASELDAROV, Rustam (a.k.a. ASELDEROV, a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, A 21 Tower, Suan Luang, Bangkok 10540,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Thailand; Additional Sanctions Information -
"Abu Mohammad al-Qadari"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Subject to Secondary Sanctions [SDGT] [IFSR]
Muhammad al-Kadarskii"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB (Linked To: MAHAN AIR).
Mukhammad al-Kadar"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject ASILDAROV, Rustam (a.k.a. ASELDAROV,
Mukhammad Kadarskiy"; a.k.a. "Abu to Secondary Sanctions Pursuant to the Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Hizballah Financial Sanctions Regulations "Abu Mohammad al-Qadari"; a.k.a. "Abu
31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT]. Muhammad al-Kadarskii"; a.k.a. "Abu
(individual) [SDGT]. ASHFIELD, Jeffrey John James, Hayselden Mukhammad al-Kadar"; a.k.a. "Abu
ASELDEROV, Rustam (a.k.a. ASELDAROV, Manor, Sissinghurst, Cranbrook, Kent TN172A, Mukhammad Kadarskiy"; a.k.a. "Abu
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. United Kingdom; DOB 11 Feb 1950; Additional Mukhammad Kadarsky"); DOB 01 Jan 1980 to
"Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions Information - Subject to Secondary 31 Dec 1982; POB Kalmykia, Russia
Muhammad al-Kadarskii"; a.k.a. "Abu Sanctions; Passport 307893124 (United (individual) [SDGT].
Mukhammad al-Kadar"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Mukhammad Kadarskiy"; a.k.a. "Abu To: MAHAN AIR). Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHKAR, Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
31 Dec 1982; POB Kalmykia, Russia Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
(individual) [SDGT]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
ASES DE COMPETENCIA Y CIA. S.A., Carrera AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
30 No. 74-45, Bogota, Colombia; Carrera 6A 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Apr 1982; POB Riyadh, Saudi Arabia;
No. 22-46 Int. 110, Medellin, Colombia; Carrera Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Saudi Arabia; Passport F654645
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, issued 30 Apr 2005; National ID No.
800213156-7 (Colombia) [SDNT]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, 1028745097 (Saudi Arabia); Member of al-
ASESORES CONSULTORES ASOCIADOS Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), the Government of Saudi Arabia and Interpol
90 Ofc. 403, Cali, Colombia; NIT # 805007818- Region: Gaza; DOB 1986; nationality has issued an Orange Notice: File no.
1 (Colombia) [SDNT]. Palestinian (individual) [SDGT]. 2009/52/OS/CCC (individual) [SDGT].
ASESORES TURISTICOS S.A. DE C.V., Dr. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASKATASUNA (f.k.a. GESTORAS PRO-
Jose Maria Vertiz 646, Col. Narvarte, Mexico, Muhammad; a.k.a. MANSHA, Muhammad AMNISTIA), Spain [SDGT].
DF 03010, Mexico; R.F.C. ATU8707108U5 Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; ASKATASUNA (a.k.a. BASQUE FATHERLAND
(Mexico) [SDNTK]. a.k.a. MUNSHA, Muhammad Ashraf); DOB AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
ASESORIA Y ASISTENCIA AGROPECUARIA Y 1955; POB Faisalabad, Pakistan; Passport A- a.k.a. EPANASTATIKI PIRINES; a.k.a.
AMBIENTAL A4, Manizales, Caldas, Colombia; 374184 (Pakistan); alt. Passport AT0712501 EUSKAL HERRITARROK; a.k.a. EUZKADI TA
Matricula Mercantil No 125828 (Manizales) (Pakistan) issued 12 Mar 2008 expires 11 Mar ASKATASUNA; a.k.a. HERRI BATASUNA;
[SDNTK]. 2013; National ID No. 6110125312507 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan); alt. National ID No. 24492025390 REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
TECNICOS Y OPERATIVOS DUREL, S.A. DE (Pakistan) (individual) [SDGT]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
C.V., Av. Mexico No. 2798, Int 3B, Col. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji ASLAN, Aus; DOB 1959; alt. DOB 1960
Terranova, Guadalajara, Jalisco C.P. 44689, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. (individual) [SYRIA].
Mexico; Folio Mercantil No. 3048*1 (Mexico) MANSHAH, Muhammad Ashraf; a.k.a. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
[SDNTK]. MUNSHA, Muhammad Ashraf); DOB 1955; ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
ASESORIA Y SOLUCIONES GRUPO POB Faisalabad, Pakistan; Passport A-374184 Russia; DOB 01 Jan 1990; POB Azerbaijan;
CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan); alt. Passport AT0712501 (Pakistan) Gender Male (individual) [CYBER2] (Linked To:
ofc. 404, Cali, Colombia; NIT # 805018000-1 issued 12 Mar 2008 expires 11 Mar 2013; INTERNET RESEARCH AGENCY LLC).
(Colombia) [SDNT]. National ID No. 6110125312507 (Pakistan); alt. ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
December 19, 2018 - 219 -

Russia; DOB 01 Jan 1990; POB Azerbaijan; Muhammad; Linked To: LASHKAR E- Financial Sanctions Regulations; Gender Male
Gender Male (individual) [CYBER2] (Linked To: TAYYIBA). (individual) [SDGT] (Linked To: AL-INMAA
INTERNET RESEARCH AGENCY LLC). ASMAR, Haytham, Syria; DOB 02 Nov 1969; ENGINEERING AND CONTRACTING).
ASLANOV, Jayhoon (a.k.a. ASLANOV, nationality Syria; Scientific Studies and ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Research Center Employee (individual) a.k.a. ASSAF, Nabil Muhammad), Lebanon;
Jay), Russia; DOB 01 Jan 1990; POB [SYRIA]. DOB 11 Sep 1964; POB Beirut, Lebanon;
Azerbaijan; Gender Male (individual) [CYBER2] ASOCIACION CIVIL LOS PROMOTORES Additional Sanctions Information - Subject to
(Linked To: INTERNET RESEARCH AGENCY AERONAUTICOS, Jr. Los Robles 152, Oficina Secondary Sanctions Pursuant to the Hizballah
LLC). 7, San Martin de Porres, URB Valdiviezo, Lima, Financial Sanctions Regulations; Gender Male
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. (individual) [SDGT] (Linked To: AL-INMAA
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL ENGINEERING AND CONTRACTING).
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) 11 Sep 1964; POB Beirut, Lebanon; Additional
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. Sanctions Information - Subject to Secondary
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB Sanctions Pursuant to the Hizballah Financial
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, Sanctions Regulations; Gender Male
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-INMAA
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS ENGINEERING AND CONTRACTING).
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), (individual) [SDGT] (Linked To: ISLAMIC
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - STATE OF IRAQ AND THE LEVANT).
MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] ASSEMBLY FOR LIBERATION OF THE
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Bashar (a.k.a. AL ASSAD, Bashar PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
69-The Mall, Lahore, Punjab, Pakistan; Shop Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- FRONT; a.k.a. AL-NUSRAH FRONT IN
No. 2 Siddique Plaza, Shahrah e Quaid e ASSAD, Bashar); DOB 11 Sep 1965; POB LEBANON; a.k.a. ASSEMBLY FOR THE
Azam, Lahore, Punjab, Pakistan; Tax ID No. Damascus, Syria; President of the Syrian Arab LIBERATION OF SYRIA; a.k.a. CONQUEST
2583018-0 [SDGT] (Linked To: IQBAL, Republic (individual) [SYRIA]. OF THE LEVANT FRONT; a.k.a. FATAH AL-
Muhammad; Linked To: LASHKAR E- ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. SHAM FRONT; a.k.a. FATEH AL-SHAM
TAYYIBA). ASSAD, Maher); DOB 1968; Lieutenant FRONT; a.k.a. FRONT FOR THE CONQUEST
ASMA MONEY EXCHANGERS (a.k.a. ASMA Colonel; Position: Brigade Commander in the OF SYRIA; a.k.a. FRONT FOR THE
AUTHORISED MONEY EXCHANGERS; a.k.a. Syrian Army's 4th Armored Division (individual) CONQUEST OF SYRIA/THE LEVANT; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA [SYRIA]. FRONT FOR THE LIBERATION OF THE
MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Mahar); DOB 1968; Lieutenant a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colonel; Position: Brigade Commander in the HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
69-The Mall, Lahore, Punjab, Pakistan; Shop Syrian Army's 4th Armored Division (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
No. 2 Siddique Plaza, Shahrah e Quaid e [SYRIA]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
2583018-0 [SDGT] (Linked To: IQBAL, a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Muhammad; Linked To: LASHKAR E- Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
TAYYIBA). Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASMA MONEY EXCHANGER'S (a.k.a. ASMA Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
AUTHORISED MONEY EXCHANGERS; a.k.a. Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
ASMA MONEY CHANGERS; a.k.a. ASMA Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
MONEY EXCHANGERS), Shop #2, Saddiq Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
69-The Mall, Lahore, Punjab, Pakistan; Shop a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
No. 2 Siddique Plaza, Shahrah e Quaid e DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Azam, Lahore, Punjab, Pakistan; Tax ID No. Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
2583018-0 [SDGT] (Linked To: IQBAL, Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
December 19, 2018 - 220 -

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
DAWA AL-QURAN WAL-SUNNA; a.k.a. AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
SOCIETY FOR THE CALL/INVITATION TO COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Afghanistan [SDGT]. SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSEMBLY FOR THE LIBERATION OF SYRIA PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
(a.k.a. AL NUSRAH FRONT FOR THE Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
FRONT; a.k.a. AL-NUSRAH FRONT IN CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
LEBANON; a.k.a. ASSEMBLY FOR 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
LIBERATION OF THE LEVANT; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
CONQUEST OF THE LEVANT FRONT; a.k.a. RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
SHAM FRONT; a.k.a. FRONT FOR THE CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
CONQUEST OF SYRIA; a.k.a. FRONT FOR SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
THE CONQUEST OF SYRIA/THE LEVANT; EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
a.k.a. FRONT FOR THE LIBERATION OF THE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
JABHAT FATH AL SHAM; a.k.a. JABHAT 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
a.k.a. LIBERATION OF AL-SHAM and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
COMMISSION; a.k.a. LIBERATION OF THE ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
LEVANT ORGANISATION; a.k.a. TAHRIR AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
a.k.a. THE FRONT FOR THE LIBERATION OF CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FRONT FOR THE PEOPLE OF THE LEVANT"; CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
December 19, 2018 - 221 -

PALESTINIAN AID COUNCIL; a.k.a. Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
PALESTINIAN AID ORGANIZATION; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
PALESTINIAN RELIEF SOCIETY; a.k.a. Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
l'Ancien Port, Geneva CH-1201, Switzerland; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Gartnerstrasse 55, Basel CH-4109, Switzerland; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region,
Postfach 406, Basel CH-4109, Switzerland To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661
[SDGT]. Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia)
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a.
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region,
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia)
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATACAR OTOMOTIV DIS TICARET VE
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- FALCON INTERNATIONAL SIA; f.k.a. MURAT
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- INSAAT DIS TICARET VE SAVUNMA SANAYI
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL IEROBEZOTU ATBILDIBU 'FALON
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL'; a.k.a. SIA FALCON
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR INTERNATIONAL GROUP; a.k.a. SIA FALCON
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN INTERNATIONAL TARIM VE HAYVANCILIK
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LIMITED SIKRETI), Fulya Mah. Buyukdere
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Caddesi Sisli, Istanbul, Turkey; Varpas
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Baldones pagasts Baldones novads LV 2125,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Latvia; Istanbul, Turkey; Riga, Latvia;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Secondary sanctions risk: North Korea
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Sanctions Regulations, sections 510.201 and
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business 510.210; Tax ID No. 6240194059 (Turkey);
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Registration Number 464933 (Turkey); alt.
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Registration Number 45403041088 (Latvia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, [DPRK].
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
December 19, 2018 - 222 -

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG WALID, Abu"); DOB Mar 1945; POB Alexandria,
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan Egypt; nationality Egypt; alt. nationality Pakistan
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew, (individual) [SDGT].
TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang, ATLANTIC PELICAN COMPANY LTD, The
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948; Gambia [GLOMAG] (Linked To: JAMMEH,
1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May Yahya).
(Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907 ATLANTIC SHIPPING & TRANS (a.k.a.
ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING AND TRANS; a.k.a.
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. ATLANTIC SHIPPING AND
Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53 TRANSPORTATION LIMITED), East Shahid
Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Atefi Street 35, Africa Boulevard, PO Box
Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK]. 19395-4833, Tehran, Iran; Additional Sanctions
ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Information - Subject to Secondary Sanctions
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [IRAN] (Linked To: NATIONAL IRANIAN
Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. TANKER COMPANY).
Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ATLANTIC SHIPPING AND TRANS (a.k.a.
Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING & TRANS; a.k.a.
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING AND
ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT] [SDT]. TRANSPORTATION LIMITED), East Shahid
Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o Atefi Street 35, Africa Boulevard, PO Box
Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA, 19395-4833, Tehran, Iran; Additional Sanctions
Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb Information - Subject to Secondary Sanctions
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) [IRAN] (Linked To: NATIONAL IRANIAN
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. TANKER COMPANY).
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N ATLANTIC SHIPPING AND TRANSPORTATION
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. LIMITED (a.k.a. ATLANTIC SHIPPING &
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645, TRANS; a.k.a. ATLANTIC SHIPPING AND
1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual) TRANS), East Shahid Atefi Street 35, Africa
(Linked To: LORD'S RESISTANCE ARMY). [IRAQ2]. Boulevard, PO Box 19395-4833, Tehran, Iran;
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al- Additional Sanctions Information - Subject to
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2]. Secondary Sanctions [IRAN] (Linked To:
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIEH SAZAN DAY, No. 12, Taheri Street, Africa NATIONAL IRANIAN TANKER COMPANY).
Samsaeng), c/o DEHONG THAILONG HOTEL Blvd, Tehran, Iran; Additional Sanctions ATLAS AIR CONDITIONING COMPANY
CO., LTD., Yunnan Province, China; 88/2 Soi Information - Subject to Secondary Sanctions LIMITED, 55 Roebuck House, Palace Street,
Klong Nam Kaew, Tambon Sam Sen Nok, Huay [SDGT] [IFSR] (Linked To: DAY BANK). London, United Kingdom [IRAQ2].
Khwang, Bangkok, Thailand; DOB 09 Sep ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh ATLAS EQUIPMENT COMPANY LIMITED, 55
1948; Passport V487440 (Thailand) expires Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Roebuck House, Palace Street, London, United
May 2007; National ID No. 3509900001907 MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Kingdom [IRAQ2].
(Thailand) expires Sep 2006 (individual) a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
[SDNTK]. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. a.k.a. ATLAS SHIPPING COMPANY), No. 44,
ATCHARA, Praptwora (a.k.a. ATCHARA, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB East Atefi Ave., Nelsonmandella Blvd., Tehran,
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; 1944; POB Alexandria, Egypt (individual) Iran; Website http://nitcshipping.com; Additional
a.k.a. PRAPATWORA, Atchara; a.k.a. [SDGT] [SDT]. Sanctions Information - Subject to Secondary
SAENGKHAM, Samsaeng), c/o DEHONG ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Sanctions [IRAN] (Linked To: NATIONAL
THAILONG HOTEL CO., LTD., Yunnan Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- IRANIAN TANKER COMPANY).
Province, China; 88/2 Soi Klong Nam Kaew, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
Tambon Sam Sen Nok, Huay Khwang, a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Bangkok, Thailand; DOB 09 Sep 1948; Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. East Atefi Ave., Nelsonmandella Blvd., Tehran,
Passport V487440 (Thailand) expires May "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Iran; Website http://nitcshipping.com; Additional
2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Sanctions Information - Subject to Secondary
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Sanctions [IRAN] (Linked To: NATIONAL
[SDNTK]. ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; IRANIAN TANKER COMPANY).
ATCHARA, Samsaeng (a.k.a. ATCHARA, a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, ATLAS SHIPPING COMPANY (a.k.a. ATLAS
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; Mustafa; a.k.a. HAMID, Mustafa Muhammad KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
a.k.a. PRAPATWORA, Atchara; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- 44, East Atefi Ave., Nelsonmandella Blvd.,
December 19, 2018 - 223 -

Tehran, Iran; Website http://nitcshipping.com; AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Additional Sanctions Information - Subject to Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
Secondary Sanctions [IRAN] (Linked To: Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
NATIONAL IRANIAN TANKER COMPANY). Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
Galgala, Puntland, Somalia; Badhan, Somalia; Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
DOB circa 1966; POB Galgala, Puntland, AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Somalia (individual) [SOMALIA]. 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
Galgala, Puntland, Somalia; Badhan, Somalia; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
DOB circa 1966; POB Galgala, Puntland, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Somalia (individual) [SOMALIA]. Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
ATOMIC ENERGY ORGANIZATION OF IRAN Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW
(a.k.a. AEOI), North kargar street, P.O. Box Ahmed Ibn; a.k.a. OUF, Awad Mohamed ZAWW), Burma; DOB 20 Aug 1961; Gender
14155-1339, Tehran, Iran; Website Ahmed Ibn); DOB circa 1954; nationality Sudan; Male; Passport DM-000826 issued 22 Nov 2011
http://www.aeoi.org.ir; Additional Sanctions Head of Military Intelligence and Security (individual) [GLOMAG].
Information - Subject to Secondary Sanctions (individual) [DARFUR]. AUNG KYAW ZAWW (a.k.a. AUNG KYAW
[IRAN]. AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad ZAW), Burma; DOB 20 Aug 1961; Gender Male;
ATOMIC FUEL DEVELOPMENT ENGINEERING Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Passport DM-000826 issued 22 Nov 2011
COMPANY (a.k.a. ENERGY NOVIN a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, (individual) [GLOMAG].
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA Awad Ibn; a.k.a. NAUF, Awad Mohammed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Ahmed Ebni; a.k.a. OAF, Awad Mohamed DOB 15 Apr 1952; nationality Mexico
Iran; Additional Sanctions Information - Subject Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [SDNTK].
to Secondary Sanctions [IRAN] (Linked To: Ahmed Ibn); DOB circa 1954; nationality Sudan; AUTO EXPRESS DORADOS S.A. DE C.V.,
ATOMIC ENERGY ORGANIZATION OF IRAN). Head of Military Intelligence and Security Panamericana 110 Colonia Altavista, Saucillo,
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 (individual) [DARFUR]. Chihuahua C.P. 33620, Mexico; Avenida
Nov 1964; POB Lebanon; Additional Sanctions AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Cristobal Colon, Saucillo, Chihuahua, Mexico
Information - Subject to Secondary Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; [SDNTK].
Pursuant to the Hizballah Financial Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AUTO HOTEL PUNTO CERO, Kilometro 49.5
Regulations (individual) [SDGT]. Awad Ibn; a.k.a. NAUF, Awad Mohammed Carretera A El Salvador, Aldea El Cerinal ,
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ebni; a.k.a. OAF, Awad Mohamed Barberena, Santa Rosa, Guatemala;
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn; a.k.a. OUF, Awad Mohamed Registration ID 404256 (Guatemala) [SDNTK].
Raqqa, Syria; DOB 1983 to 1985; POB Ahmed Ibn); DOB circa 1954; nationality Sudan; AUTO PARTES HANDAL S. DE R.L. DE C.V.
Belgium; nationality Belgium; alt. nationality Head of Military Intelligence and Security (a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
Morocco; Gender Male (individual) [SDGT]. (individual) [DARFUR]. SUPERTIENDAS & AUTO PARTES HANDAL),
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, 3 Ave y 14 Calle N.O., Barrio Las Acacias,
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Apartado Postal No 1018, San Pedro Sula,
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Cortes, Honduras; 14 de Julio, La Ceiba,
1973; POB Malindi, Kenya; nationality Kenya Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Atlantida, Honduras; Ave Junior, Entre 7 y 6
(individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Calle Sureste, San Pedero Sula, Cortes,
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Cruces, New Mexico; citizen United States; alt. Honduras; Tax ID No. 3ET38QN (Honduras);
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB citizen Yemen (individual) [SDGT]. alt. Tax ID No. 05019001468346 (Honduras)
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL- [SDNTK].
Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; AUTO SERVICIO JATZIRY S.A. DE C.V.,
Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Guasave, Sinaloa, Mexico; Registration ID
Financial Sanctions Regulations (individual) Anwar Nasser; a.k.a. AULAQI, Anwar 12577 (Mexico) [SDNTK] (Linked To: MEZA
[SDGT]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr FLORES, Fausto Isidro).
AUC (a.k.a. AUTODEFENSAS UNIDAS DE 1971; POB Las Cruces, New Mexico; citizen AUTODEFENSAS UNIDAS DE COLOMBIA
COLOMBIA; a.k.a. UNITED SELF-DEFENSE United States; alt. citizen Yemen (individual) (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT]. [SDGT]. FORCES OF COLOMBIA) [SDNTK] [SDGT].
AUCHENBURG FARM, Nyamandlovu, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUTODROMO CULIACAN RACE PARK, Blvd.
Zimbabwe [ZIMBABWE]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Universitarios No. 196 Ote., Piso 4, Colonia
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Tierra Blanca, Culiacan, Sinaloa, Mexico;
December 19, 2018 - 224 -

Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
Culiacan, Sinaloa, Mexico; Constitucion No. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
1006 Pte., Esquina con Victoria, Colonia Jorge AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS
KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.),
129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las
Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA]
Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo).
1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website
Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE-
Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661].
AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki,
Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro, 141400 Moskovskaya obl. , Russia; Website
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida http://www.avia-group.su/ [UKRAINE-
(Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo, EO13661].
AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14 AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB Saint Petersburg, Russia; Website
(Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico; http://www.ag-nord.ru [UKRAINE-EO13661].
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818 AVIA GROUP TERMINAL LIMITED LIABILITY
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked
Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC).
Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N
Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA].
Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai,
Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT].
No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU
California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala, Volunska Street, Kiev 03151, Ukraine; Bud. 34
AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California, Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
[SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Ukraini Bulvar 34, Kiev 252133, Ukraine;
AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose Additional Sanctions Information - Subject to
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette
Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Number 04937956 (Ukraine) [SDGT] [IFSR].
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle AVIANDINA S.A.C., Avenida Jose Pardo 601,
de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan, Lima, Peru; RUC # 20423916541 (Peru)
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
December 19, 2018 - 225 -

AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To: AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.). Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
United Kingdom; Additional Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120, QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Information - Subject to Secondary Sanctions Komn 51, Ulitsa Demokraticheskaya, Samara Syria; DOB 1966; POB Heet, Iraq; nationality
[SDGT] [IFSR] (Linked To: MAHAN AIR). 443031, Russia; National ID No. Iraq (individual) [IRAQ2].
AVIATRANS ANSTALT (a.k.a. AVIATRANS 1036300456213 (Russia); alt. National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
ESTABLISHMENT), Ruggell, Liechtenstein 14565711 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
[IRAQ2]. 6315565439 (Russia) [TCO]. Mombasa, Kenya; Passport A764712 (Kenya)
AVIATRANS ESTABLISHMENT (a.k.a. AVUAR OOO (a.k.a. AVUAR LLC), 12/120, expires 27 Mar 2013; alt. Passport B002271
AVIATRANS ANSTALT), Ruggell, Liechtenstein Komn 51, Ulitsa Demokraticheskaya, Samara (Kenya); alt. Passport KE007776 expires Aug
[IRAQ2]. 443031, Russia; National ID No. 2009; Possibly Located in Kenya (individual)
AVICAL S.A., Transversal 72 No. 16 - 11, 1036300456213 (Russia); alt. National ID No. [SOMALIA].
Glorieta de Milan, Manizales, Caldas, Colombia; 14565711 (Russia); alt. National ID No. AWAN, Paul Malong (a.k.a. ANEI, Paul Malong
Carrera 18 No. 30 - 65, Manizales, Caldas, 6315565439 (Russia) [TCO]. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Colombia; Calle 161 No. 91A - 53, Bogota, AW MOHAMMED, Ahmed Abdi (a.k.a. Paul; a.k.a. MALONG, Paul Awan), Warawar,
Cundinamarca, Colombia; Medellin, Antioquia, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Aweil County, Northern Bahr el-Ghazal, South
Colombia; Dosquebradas, Risaralda, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU Sudan; Juba, South Sudan; Kampala, Uganda;
NIT # 810006556-9 (Colombia) [SDNTK]. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
AVILA DE LA ROCHA, Maria Monserrate (a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA 1977; POB Hargeysa, Somalia; nationality Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
ROCHA, María Monserrat); a.k.a. AVILA Somalia (individual) [SDGT]. Jan 1960; POB Malualkon, Sudan; alt. POB
ROCHA, Maria Monserrate), Genaro Estrada, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Malualkon, South Sudan; alt. POB Warawar,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR, Muktar Abdirahman; a.k.a. Sudan; alt. POB Warawar, South Sudan;
1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- nationality South Sudan; alt. nationality Uganda;
AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. AW- Gender Male; Passport S00004370 (South
[SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Sudan); alt. Passport D00001369 (South
TRAFFICKING ORGANIZATION). a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Sudan); alt. Passport 003606 (Sudan); alt.
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Passport 00606 (Sudan); alt. Passport B002606
ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia (Sudan); Former Sudan People's Liberation
ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA]. Army Chief of General Staff (individual)
ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD, [SOUTH SUDAN].
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United Figure of PALESTINIAN ISLAMIC JIHAD -
AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt SHIQAQI (individual) [SDT].
[SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS). 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
TRAFFICKING ORGANIZATION). AWAD, Mohammed Reda Mohammed Anwar nationality Syria; Scientific Studies and
AVILA ROCHA, Maria Monserrate (a.k.a. AVILA (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Research Center Employee (individual)
DE LA ROCHA, Maria Monserrate; a.k.a. AVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United [SYRIA].
ROCHA, Maria Monserrat (Latin: ÁVILA Kingdom; DOB 24 Sep 1954; nationality Egypt AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS). Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Muhammad (a.k.a. ABBUD, Bin Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
1960; citizen Mexico; Gender Female; I.F.E. Muhammad Awad; a.k.a. ABUD, Sa'ad AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVRCMN60021125M800 (Mexico) (individual) Muhammad Awad; a.k.a. ADBUD, Muhammad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
[SDNTK] (Linked To: RUELAS TORRES DRUG 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
TRAFFICKING ORGANIZATION). a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport Somalia; Eritrea; DOB 1935; nationality
AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT]. Somalia; citizen Somalia (individual)
Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; [SOMALIA].
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria; Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Mexico; DOB 23 Apr 1977; POB Distrito DOB 1966; POB Heet, Iraq; nationality Iraq Dahir); DOB 1935; citizen Somalia (individual)
Federal, Mexico; R.F.C. AIBJ770423NG1 (individual) [IRAQ2]. [SDGT].
(Mexico); C.U.R.P. AIBJ770423HDFVRS07
December 19, 2018 - 226 -

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-
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA]. (individual) [SOMALIA].
Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
[SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI,
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur
UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA]. Autonomous Region, China; nationality China;
Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China)
nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT].
[SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
December 19, 2018 - 227 -

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
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma
Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab
Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI
Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION).
Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING
Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab
HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg.,
AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates
POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY
nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION).
Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality
Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK].
(Linked To: HIZBALLAH). [SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality
Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK].
Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual)
Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.;
London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP).
Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo
Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City,
London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24
Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines;
POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT].
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
(individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo
LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo
AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
(Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City,
FLORES DRUG TRAFFICKING AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24
ORGANIZATION). AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion,
AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines;
15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT].
Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
December 19, 2018 - 228 -

AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; nationality Afghanistan (individual) [SDGT].
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, South Waziristan, Pakistan; Paktika,
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Zabul, Afghanistan; Helmand,
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Afghanistan; Kandahar, Afghanistan; DOB 1979
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines (individual) [SDGT].
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; nationality Syria; Scientific Studies and
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Research Center Employee (individual)
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. [SYRIA].
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Azam), c/o A A TRADING FZCO, Dubai, United
Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim; Arab Emirates; Dubai, United Arab Emirates;
Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, DOB 02 Nov 1971; POB Chiswick, England;
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, citizen United Arab Emirates; Passport
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, 039856039 (United Kingdom) (individual)
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso [SDNTK].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AZAR INVESTMENT, Iran [IRAN] (Linked To:
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines GHADIR INVESTMENT COMPANY).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. East Shahid Atefi Street 35, Africa Boulevard,
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; PO Box 19395-4833, Tehran, Iran; No. 303,
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Mahtab Building, Pardis Cross Road, Golden
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, City, Qeshm, Iran; No. 44, East Atefi St., Africa
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Blvd., Tehran, Iran; Website
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; http://nitcshipping.com; Additional Sanctions
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Information - Subject to Secondary Sanctions
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, [IRAN] (Linked To: NATIONAL IRANIAN
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso TANKER COMPANY).
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Nikolai Yanovych (a.k.a.
Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB
Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Kaluga, Russia; Former Prime Minister of
Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad Ukraine (individual) [UKRAINE-EO13660].
(individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAROV, Mykola Yanovych (a.k.a. AZAROV,
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE, Kaluga, Russia; Former Prime Minister of
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB Ukraine (individual) [UKRAINE-EO13660].
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt. East Shahid Atefi Street 35, Africa Boulevard,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); PO Box 19395-4833, Tehran, Iran; No. 303,
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); Mahtab Building, Pardis Cross Road, Golden
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) City, Qeshm, Iran; No. 44, East Atefi St., Africa
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC Blvd., Tehran, Iran; Website
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). http://nitcshipping.com; Additional Sanctions
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Information - Subject to Secondary Sanctions
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan TANKER COMPANY).
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, AZARPAD QESHM CO (a.k.a. AZAR PAD
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB QESHM; a.k.a. AZARPAD QESHM; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, "APCO"), East Shahid Atefi Street 35, Africa
December 19, 2018 - 229 -

Boulevard, PO Box 19395-4833, Tehran, Iran; AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
No. 303, Mahtab Building, Pardis Cross Road, "ZAMANI, Aziz Shah"), House #29, 30th St., a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Golden City, Qeshm, Iran; No. 44, East Atefi Karachi, Pakistan; Quetta, Pakistan; DOB 1985; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
St., Africa Blvd., Tehran, Iran; Website Gender Male; Passport AP1810244 expires 31 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
http://nitcshipping.com; Additional Sanctions Oct 2026 (individual) [SDGT] (Linked To: a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Information - Subject to Secondary Sanctions TALIBAN). a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[IRAN] (Linked To: NATIONAL IRANIAN AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim DOB 1958; POB Tripoli, Libya; Passport
TANKER COMPANY). Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 87/437555 (Libya) (individual) [SDGT].
AZARPISHEH, Mehdi (a.k.a. "MANSURI, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Mehdi"), Iran; DOB 31 Jul 1983; Additional Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Sanctions Information - Subject to Secondary IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sanctions; Gender Male; Passport 26338775 IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
ISLAMIC REVOLUTIONARY GUARD CORPS Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
(IRGC)-QODS FORCE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DOB 1958; POB Tripoli, Libya; Passport
AZERBAIJAN CONSTRUCTION, Iran; Additional Berar Society, Block 7-8, Karachi, Pakistan; 87/437555 (Libya) (individual) [SDGT].
Sanctions Information - Subject to Secondary House No. 37, Street 30, Phase V, Defence AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Sanctions [IRAN] (Linked To: GHADIR Housing Authority, Karachi, Pakistan; White Jul 1936; POB Mosul or Baghdad, Iraq;
INVESTMENT COMPANY). House, Al-Wassal Road, Jumeira, Dubai, United nationality Iraq; Passport NO34409/129 issued
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; Arab Emirates; 33-36, Pakmodiya Street, Haji Jul 1997; Deputy Prime Minister (individual)
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Musafirkhana, Dongri, Bombay, India; House [IRAQ2].
Bwawal Pur, Pakistan; alt. POB Bahawalpur, No. 10, Hill Top Arcade, Defence Housing AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Pakistan (individual) [SDGT]. Authority, Karachi, Pakistan; Moin Palace, 2nd Jul 1936; POB Mosul or Baghdad, Iraq;
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality Iraq; Passport NO34409/129 issued
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Jul 1997; Deputy Prime Minister (individual)
Bwawal Pur, Pakistan; alt. POB Bahawalpur, 31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAQ2].
Pakistan (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
AZHAR, Masud (a.k.a. ALVI, Mohammad Pakistan; alt. citizen United Arab Emirates; Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport M-110522 (India) issued 13 Nov 1978; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
ISAH, Wali Adam), 1260/108, Block N0.6-B, alt. Passport R-841697 (India) issued 26 Nov Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Kausar Colony, Model Town-B, Bahawalpur, 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Punjab Province, Pakistan; Lahore City, Lahore Jun 1985; alt. Passport A-501801 (India) issued a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
District, Punjab Province, Pakistan; DOB 10 Jul 26 Jul 1985; alt. Passport P-537849 (India) DOB 1958; POB Tripoli, Libya; Passport
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, issued 30 Jul 1979; alt. Passport K-560098 87/437555 (Libya) (individual) [SDGT].
Punjab Province, Pakistan; nationality Pakistan; (India) issued 30 Jul 1975; alt. Passport V- AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
citizen Pakistan; Maulana (individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi G-866537 (Pakistan) issued 12 Aug 1991; alt. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport G-869537 (Pakistan); alt. Passport F- Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Passport A-717288 (United Arab Emirates) a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
a.k.a. MAZHAR, Maulana Hakim Mohammad; issued 18 Aug 1985 (individual) [SDNTK] DOB 1958; POB Tripoli, Libya; Passport
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, [SDGT]. 87/437555 (Libya) (individual) [SDGT].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 KHAN, Abdullah); DOB 1962; alt. DOB 1959; AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Oct 1951; POB Azamgarh, Uttar Pradesh, India; POB Pakistan (individual) [SDNTK]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
nationality Pakistan; Passport KZ 550207 AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
(Pakistan); alt. Passport KC550207 (Pakistan); Mohammed Yahya; a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
alt. Passport G154297 (Pakistan) (individual) Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 1958; POB Tripoli, Libya; Passport
[SDGT]. DOB 12 Mar 1961; POB Lahore, Punjab 87/437555 (Libya) (individual) [SDGT].
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. Province, Pakistan; alt. POB Sheikhupura, 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
INTERNET RESEARCH AGENCY LLC; a.k.a. Pakistan; National ID No. 35404-1577309-9 nationality Syria; Scientific Studies and
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; (Pakistan); alt. National ID No. 26961341469 Research Center Employee (individual)
a.k.a. NOVINFO LLC), 55 Savushkina Street, (Pakistan) (individual) [SDGT]. [SYRIA].
St. Petersburg, Russia [CYBER2].
December 19, 2018 - 230 -

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus;
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN Dzerzhinsky Avenue, 73, Minsk 220116,
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY Belarus; Business Registration Document #
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE UNP 101119568 (Belarus) [BELARUS].
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Muhammad Awad; a.k.a. ADBUD, Muhammad
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central
offices worldwide [SDGT]. Sudan [DARFUR]. Java, Indonesia; nationality Indonesia
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT].
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
December 19, 2018 - 231 -

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
(individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
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;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
December 19, 2018 - 232 -

a.k.a. SYRIAN NATIONAL SECURITY BADGIE, Yankuba (a.k.a. BADJI, Yankouba; BADICA (a.k.a. BUREAU D'ACHAT DE
BUREAU), Syria [SYRIA]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia; DIAMANT EN CENTRAFRIQUE), BP 333,
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Bangui, Central African Republic [CAR].
Mondher Ben Mohsen Ben Ali; a.k.a. New Jeshwang, Kanifang Municipality, The BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
"HAMZA"), Via di Saliceto n.51/9, Bologna, Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Italy; DOB 18 Mar 1967; POB Kairouan, BADI, Omal Salem Salah (a.k.a. BADI, Saladin; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Tunisia; nationality Tunisia; Passport K602878 a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The
issued 05 Nov 1993 expires 09 Jun 2001 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG].
(individual) [SDGT]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
BABA, Samiya, Syria; DOB 26 Feb 1960; Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADJI, Yankouba), Banjul, The Gambia;
nationality Syria; Scientific Studies and nationality Libya; Gender Male (individual) DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Research Center Employee (individual) [LIBYA3]. New Jeshwang, Kanifang Municipality, The
[SYRIA]. BADI, Saladin (a.k.a. BADI, Omal Salem Salah; Gambia; Gender Male (individual) [GLOMAG].
BABAKOV, Aleksandr Mikhailovich (a.k.a. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
BABAKOV, Alexander Mihajlovich; a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
DOB 08 Feb 1963; POB Chisinau, Moldova; Libya; DOB 23 May 1957; POB Misrata, Libya; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
nationality Russia; Gender Male; Special nationality Libya; Gender Male (individual) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Presidential Representative for Cooperation [LIBYA3]. Al-Ghobeiry, Beirut, Lebanon; Additional
with Organizations Representing Russians BADI, Salah (a.k.a. BADI, Omal Salem Salah; Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine Sanctions Pursuant to the Hizballah Financial
BABAKOV, Alexander Mihajlovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Regulations (individual) [SDGT]
BABAKOV, Aleksandr Mikhailovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya; BADR-AL-DIN, Muhammad (a.k.a.
DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual) BADREDDINE, Mohamed; a.k.a.
nationality Russia; Gender Male; Special [LIBYA3]. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
Presidential Representative for Cooperation BADI, Salah Edine Omar (a.k.a. BADI, Omal 1958; POB El Ghbayr 5, Lebanon; Additional
with Organizations Representing Russians Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Pursuant to the Hizballah Financial
BABAKOV, Alexander Mikhailovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Regulations; Gender Male
BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; (individual) [SDGT] (Linked To: AL-INMAA
BABAKOV, Alexander Mihajlovich), Serbia; nationality Libya; Gender Male (individual) ENGINEERING AND CONTRACTING).
DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3]. BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
nationality Russia; Gender Male; Special BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; Muhammad; a.k.a. BADREDDINE,
Presidential Representative for Cooperation a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. Mohammed), Iraq; DOB 12 Oct 1958; POB El
with Organizations Representing Russians BADI, Salah Edine Omar; a.k.a. BADI, Salah- Ghbayr 5, Lebanon; Additional Sanctions
Living Abroad (individual) [UKRAINE-EO13661]. Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Information - Subject to Secondary Sanctions
BABBAR KHALSA INTERNATIONAL [SDGT]. DOB 23 May 1957; POB Misrata, Libya; Pursuant to the Hizballah Financial Sanctions
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, nationality Libya; Gender Male (individual) Regulations; Gender Male (individual) [SDGT]
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); [LIBYA3]. (Linked To: AL-INMAA ENGINEERING AND
DOB 30 Jun 1952; POB Nigeria (individual) BADI, Salah-Eddin (a.k.a. BADI, Omal Salem CONTRACTING).
[SDNTK]. Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohammed (a.k.a. BADR-AL-
BABESTAN, Wole A. (a.k.a. ADEMULERO, a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, DIN, Muhammad; a.k.a. BADREDDINE,
Babestan Oluwole; a.k.a. OGUNGBUYI, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohamed), Iraq; DOB 12 Oct 1958; POB El
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); [LIBYA3]. Pursuant to the Hizballah Financial Sanctions
DOB 04 Mar 1953; POB Nigeria (individual) BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT]
[SDNTK]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND
BABIL INTERNATIONAL, Aeroport D'Orly, Orly BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING).
Aerogare 94390, France [IRAQ2]. Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Libya; DOB 23 May 1957; POB Misrata, Libya; Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
Alternate Title: Colonel (individual) nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
[DRCONGO]. [LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
December 19, 2018 - 233 -

Al-Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions; BAGHYATOLLAH MEDICAL SCIENCES
Sanctions Information - Subject to Secondary Islamic Revolutionary Guard Corps - Qods UNIVERSITY (a.k.a. BAGHIATOLLAH
Sanctions Pursuant to the Hizballah Financial Force General (individual) [SDNTK]. MEDICAL SCIENCES UNIVERSITY; a.k.a.
Sanctions Regulations (individual) [SDGT] BAGHERI, Mahmud Kazemabad (a.k.a. BAGIATOLLAH MEDICAL SCIENCES
[SYRIA] (Linked To: HIZBALLAH). BAGHERI-KAZEMABAD, Mahmud; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
BADREDDINE, Mustafa Youssef (a.k.a. AL KAZEMABAD, Mahmoud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; KAZEMABAD, Mahmud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Mahmud"), Iran; DOB 26 Jun 1965; POB BAQIYATTALLAH UNIVERSITY OF MEDICAL
1961; POB Al-Ghobeiry, Beirut, Lebanon; Meybod, Iran; nationality Iran; Additional SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY), Vanak Square,
Secondary Sanctions Pursuant to the Hizballah Sanctions; Gender Male; Passport J32377129 Molla-Sadra Avenue, Box number: 19945,
Financial Sanctions Regulations (individual) (Iran) expires 31 Aug 2020; National ID No. Tehran, Iran; Website http://www.bmsu.ac.ir/;
[SDGT] [SYRIA] (Linked To: HIZBALLAH). 448947941 (Iran) (individual) [SDGT] [IRGC] Additional Sanctions Information - Subject to
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul GUARD CORPS AL-GHADIR MISSILE [IFSR].
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, COMMAND). BAGIATOLLAH MEDICAL SCIENCES
Sudan; DOB circa 1961; Colonel for the BAGHERI-KAZEMABAD, Mahmud (a.k.a. UNIVERSITY (a.k.a. BAGHIATOLLAH
National Movement for Reform and BAGHERI, Mahmud Kazemabad; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
Development (NMRD) (individual) [DARFUR]. KAZEMABAD, Mahmoud Bagheri; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
BAEKSOL TRADING (a.k.a. BAEKSUL KAZEMABAD, Mahmud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
TRADING; a.k.a. KOREA PAEK SOL KZEMABAD, Mahmoud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
TRADING; a.k.a. PAEK SOL TRADING "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, BAQIYATALLAH MEDICAL SCIENCES
CORPORATION; a.k.a. PAEKSO'L Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY; a.k.a. BAQIYATALLAH
CORPORATION; a.k.a. PAEKSOL TRADING Meybod, Iran; nationality Iran; Additional UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
CORPORATION; a.k.a. PAEKSO'L TRADING Sanctions Information - Subject to Secondary BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION), Korea, North; Secondary Sanctions; Gender Male; Passport J32377129 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
sanctions risk: North Korea Sanctions (Iran) expires 31 Aug 2020; National ID No. SCIENCES UNIVERSITY), Vanak Square,
Regulations, sections 510.201 and 510.210 448947941 (Iran) (individual) [SDGT] [IRGC] Molla-Sadra Avenue, Box number: 19945,
[DPRK3]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Tehran, Iran; Website http://www.bmsu.ac.ir/;
BAEKSUL TRADING (a.k.a. BAEKSOL GUARD CORPS AL-GHADIR MISSILE Additional Sanctions Information - Subject to
TRADING; a.k.a. KOREA PAEK SOL COMMAND). Secondary Sanctions [SDGT] [NPWMD] [IRGC]
TRADING; a.k.a. PAEK SOL TRADING BAGHIATOLLAH MEDICAL SCIENCES [IFSR].
CORPORATION; a.k.a. PAEKSO'L UNIVERSITY (a.k.a. BAGHYATOLLAH BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
CORPORATION; a.k.a. PAEKSOL TRADING MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
CORPORATION; a.k.a. PAEKSO'L TRADING BAGIATOLLAH MEDICAL SCIENCES Mahmoud; a.k.a. BAHAZIQ, Mahmoud
CORPORATION), Korea, North; Secondary UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
sanctions risk: North Korea Sanctions SCIENCES UNIVERSITY; a.k.a. 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Regulations, sections 510.201 and 510.210 BAQIYATALLAH MEDICAL SCIENCES "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
[DPRK3]. UNIVERSITY; a.k.a. BAQIYATALLAH 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 21 Jun 1944; POB India; nationality Saudi
a.k.a. NTAGANDA, Jean Bosco; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL Arabia; citizen Saudi Arabia; Passport C284181
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, SCIENCES UNIVERSITY), Vanak Square, Jun 2005; National ID No. 1004860324 (Saudi
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Molla-Sadra Avenue, Box number: 19945, Arabia); Registration ID 4-6032-0048-1 (Saudi
Rutshuru, North Kivu, Congo, Democratic Tehran, Iran; Website http://www.bmsu.ac.ir/; Arabia) (individual) [SDGT].
Republic of the; DOB 1973; POB Nord-Kivu, Additional Sanctions Information - Subject to BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
DRC; alt. POB Rwanda; nationality Congo, Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Democratic Republic of the (individual) [IFSR]. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
[DRCONGO]. BAGHMISHEH RESIDENTIAL DEVELOPMENT, Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BAGHBANI, Gholamreza (a.k.a. BAQBANI, Iran; Additional Sanctions Information - Subject 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Mohammad Akhusa; a.k.a. BAQBANI, Qolam to Secondary Sanctions [IRAN] (Linked To: "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB GHADIR INVESTMENT COMPANY). 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Zabol, Iran; citizen Iran; Additional Sanctions DOB 21 Jun 1944; POB India; nationality Saudi
December 19, 2018 - 234 -

Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr Government Gazette Number 54842899
(Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C. (Russia) [UKRAINE-EO13660].
Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No. BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P. TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual) CENTER), Nizhnije Mnevniki, 110, Moscow,
BAHADORI, Masoud; nationality Iran; Additional [SDNTK]. Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Sanctions Information - Subject to Secondary BAHMAN GROUP, No. 37, Saba Boulevard, Moscow 103009, Russia; 1 1/4, str.3 ul.
Sanctions; Passport T12828814 (Iran); Africa Street, P.O. Box 14335-835, Tehran Nikitskaya B., Moscow 103009, Russia; Trade
Managing Director, Petro Suisse Intertrade 1917773844, Iran; Website License No. 1037739620390 (Russia);
Company (individual) [IRAN]. www.bahmangroup.com; Additional Sanctions Government Gazette Number 54842899
BAHAJI, Said, 12 Rue Descartes, Meknes, Information - Subject to Secondary Sanctions (Russia) [UKRAINE-EO13660].
Morocco; Bunatwiete #23, Hamburg 21073, [SDGT] [IFSR] (Linked To: ANDISHEH BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Germany; Marienstr #54, Hamburg 21073, MEHVARAN INVESTMENT COMPANY). ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Germany; Wiesendamm #135, Hamburg 22303, BAHMANYAR, Bahmanyar Morteza; DOB 31 426063, Russia; Website
Germany; DOB 15 Jul 1975; POB Haselunne, Dec 1952; POB Tehran, Iran; Additional http://www.baikalinc.ru [UKRAINE-EO13661].
Lower Saxony, Germany; nationality Morocco; Sanctions Information - Subject to Secondary BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
alt. nationality Germany (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt. 06 Sep 1953; POB Vlasenica, Bosnia-
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Passport 10005159 (Iran) (individual) [NPWMD] Herzegovina (individual) [BALKANS].
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, [IFSR]. BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
North Waziristan, Federally Administered Tribal BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Areas, Pakistan; DOB 1980; POB Aki Village, Hikmat), Baghdad, Iraq; nationality Iraq; Vladivostok, Russia; DOB 01 Jan 1970 to 31
Zadran District, Paktiya Province, Afghanistan; Passport 035667 (Iraq) (individual) [IRAQ2]. Dec 1970; nationality Korea, North; Gender
nationality Afghanistan (individual) [SDGT]. BAHZAD, Ahmad Abdullah Mohamed Abdullah Male; Secondary sanctions risk: North Korea
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Sanctions Regulations, sections 510.201 and
Mahmud; a.k.a. BAHADHIQ, Mahmud Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 510.210; Representative of Korea Ryonbong
Muhammad Ahmad; a.k.a. BAHAZIQ, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla General Corporation in Vladivostok, Russia
Mahmoud Mohammad Ahmed; a.k.a. "ABU Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla (individual) [DPRK2].
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BAKE AND KITCHEN (a.k.a.
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Abdulla Mohammad Abdulla; a.k.a. BEHZAD, COMERCIALIZADORA TRADE CLEAR, S.A.
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, DE C.V.), Av. Naciones Unidas 6875, Zapopan,
DOB 1944; alt. DOB 21 Jun 1944; POB India; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Jalisco 45017, Mexico; Patria No. 1347-1, Col.
nationality Saudi Arabia; citizen Saudi Arabia; ABDULLA MOHAMAD BEHZAD"; a.k.a. Mirador del Sol, Zapopan, Jalisco CP 45054,
Passport C284181 (Saudi Arabia) issued 12 "ABDULLAH AHMAD ABDULLAH MOHAMAD Mexico; Website www.bakeandkitchen.com;
Aug 2000 expires 19 Jun 2005; National ID No. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED R.F.C. CTC140807HHA (Mexico) [SDNTK].
1004860324 (Saudi Arabia); Registration ID 4- ABDULLAH BAHZAD"; a.k.a. "AHMED BAKHAREV, Konstantin Mikhailovich; DOB 20
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. BEHZA"; a.k.a. "AHMED MOHAMMED Oct 1972; POB Ukraine; Gender Male
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH (individual) [UKRAINE-EO13660].
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, GENERAL TRADING LLC, Dubai, United Arab Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. Emirates; c/o FMF GENERAL TRADING LLC, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), Dubai, United Arab Emirates; Dubai, United Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. Arab Emirates; Sharjah, United Arab Emirates; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun DOB 02 Nov 1971; POB Dubai, United Arab Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
1944; POB India; nationality Saudi Arabia; Emirates; citizen United Arab Emirates; Damascus, Syria; DOB 1941; Major General;
citizen Saudi Arabia; Passport C284181 (Saudi Passport A1042768 (United Arab Emirates); alt. Director, Syria Ba'ath Party Regional Command
Arabia) issued 12 Aug 2000 expires 19 Jun Passport A0269124 (United Arab Emirates) National Security Bureau (individual) [SYRIA].
2005; National ID No. 1004860324 (Saudi (individual) [SDNTK]. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Arabia); Registration ID 4-6032-0048-1 (Saudi BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Arabia) (individual) [SDGT]. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA CENTER), Nizhnije Mnevniki, 110, Moscow, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Russia; ul. Nikitskaya B. D.11/4, korp. 3, a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Moscow 103009, Russia; 1 1/4, str.3 ul. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
1970; POB Mexico City, D.F., Mexico; alt. POB Nikitskaya B., Moscow 103009, Russia; Trade Damascus, Syria; DOB 1941; Major General;
Ixtlahuatenco Pedro Ascencio Alquisiras, License No. 1037739620390 (Russia); Director, Syria Ba'ath Party Regional Command
Guerrero, Mexico; citizen Mexico; Gender Male; National Security Bureau (individual) [SYRIA].
December 19, 2018 - 235 -

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; URABENOS (Latin: LOS URABEÑOS)),
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Colombia; Honduras; Panama [SDNTK].
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. BANDAR ABBAS ZINC PRODUCTION
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. COMPANY, No. 15, Zarir Alley, Turkmenistan
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi PEOPLE'S RESISTANCE MOVEMENT OF Street, Motahhari Avenue, Tehran 1565613115,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Iran; Website www.bzpc.ir; Additional Sanctions
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. THE POPULAR RESISTANCE Information - Subject to Secondary Sanctions;
DOB 1952; POB Kandahar, Afghanistan; MOVEMENT OF IRAN), Iran; Pakistan; National ID No. 1080000606618 (Iran);
Passport 306749 (Afghanistan) expires 28 Jun Afghanistan [FTO] [SDGT]. Registration Number 3249 (Iran) [SDGT] [IFSR]
2014; alt. Passport 47168 (Afghanistan) BAMBOO CREEK FARM, Shamva, Zimbabwe (Linked To: CALCIMIN).
(individual) [SDGT]. [ZIMBABWE]. BANDAR IMAM PETROCHEMICAL COMPANY,
BALA, Haradin; DOB 10 Jun 1957; POB Gornja BAMEX LIMITED, PostFach 52, Klagenfurt 9023, North Kargar Street, Tehran, Iran; Mahshahr,
Koretica, Serbia and Montenegro; ICTY indictee Austria; Company Number 94593 (Gibraltar) Bandar Imam, Khuzestan Province, Iran;
(individual) [BALKANS]. [SDNTK]. Additional Sanctions Information - Subject to
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Secondary Sanctions [IRAN].
POB Uzbekistan; Gender Male (individual) HAMANI, Mohammed; a.k.a. "DJANET, el Hadj BANDERAS, Aracelly, c/o AGROPECUARIA LA
[UKRAINE-EO13660]. Hama"); DOB 1967; POB Illizi, Algeria; ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
BALDENEGRO BASTIDAS, Manuel Dario, c/o nationality Algeria (individual) [SDGT] [LIBYA3] 1955 (individual) [SDNT].
AGRICOLA GAXIOLA S.A. DE C.V., (Linked To: ISLAMIC STATE OF IRAQ AND BANDO, Haji; DOB 1971; POB Afghanistan;
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; THE LEVANT). nationality Afghanistan; citizen Afghanistan
POB Hermosillo, Sonora, Mexico; alt. POB BANAGRICOLA S.A. (a.k.a. BANANERA (individual) [SDNTK].
Distrito Federal, Mexico, Mexico; nationality AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANGKOK ARTI-FLORA DESIGN LIMITED
Mexico; citizen Mexico; Passport 260000406 Marta, Colombia; NIT # 800142651-6 PARTNERSHIP (a.k.a. HANG HUN SUAN
(Mexico); C.U.R.P. BABM630111HSLLSN16 (Colombia) [SDNT]. CHAMKAT BANG KOK ATHI-FLORA DISAIN),
(Mexico); alt. C.U.R.P. BANANERA AGRICOLA S.A. (a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
BABM630111HSLLSN08 (Mexico) (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12, precinct, Huai Khwang district, Bangkok,
[SDNTK]. Santa Marta, Colombia; NIT # 800142651-6 Thailand [SDNTK].
BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT]. BANGKOK SILK FLOWER COMPANY LTD.,
DOB 13 Sep 1958; citizen Colombia; Cedula BANCO CONTINENTAL, S.A., Centro Comercial 277-279 Soi Thiam Ruammit, Ratchada Phisek
No. 11254250 (Colombia) (individual) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes, Road, Huai Khwang district, Bangkok, Thailand
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras; 9-10 Avenida NO, Boulevard [SDNTK].
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Morazan, San Pedro Sula, Cortes, Honduras; BANIAS REFINERY COMPANY, Banias Refinery
Oct 1954; Major General, Syrian Air Force and SWIFT/BIC CSPSHNTE; RTN Building, 26 Latkia Main Road, Baniyas,
Air Defense Forces Commander (individual) 08019003077544 (Honduras); All branches in Tartous, Syria; Banias Refinery Building, Latkia
[SYRIA] (Linked To: SYRIAN AIR FORCE; Honduras. [SDNTK]. Main Road, Banias Industrial Area, Banias,
Linked To: SYRIAN ARAB AIR DEFENSE BANCO INTERNACIONAL DE DESARROLLO, Tartous, Syria; Postal Box 26, Tartous, Syria;
FORCES). C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco P.O. Box 26, Banias, Syria [SYRIA].
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANK 'CENTER FOR INTERNATIONAL
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Caracas, Venezuela; SWIFT/BIC IDUNVECA; SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
1954; Major General, Syrian Air Force and Air Website www.bid.com.ve; Additional Sanctions MEZHDUNARODNYKH RASCHETOV'
Defense Forces Commander (individual) Information - Subject to Secondary Sanctions OBSHCHESTVO S OGRANICHENNOI
[SYRIA] (Linked To: SYRIAN AIR FORCE; [SDGT] [IFSR] (Linked To: EXPORT OTVETSTVENNOSTYU; a.k.a. LLC
Linked To: SYRIAN ARAB AIR DEFENSE DEVELOPMENT BANK OF IRAN). TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
FORCES). BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Palikha, d. 10, Str. 7, Moscow 127055, Russia;
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse Website www.nko-cmr.ru; Email Address
BALLUL, Ahmad Muhammad); DOB 10 Oct 35, Zurich CH-8022, Switzerland; Avenida de cmr@cmrbank.ru; BIK (RU) 044525059;
1954; Major General, Syrian Air Force and Air Concha Espina 8, Madrid E-28036, Spain; Dai- Registration ID 1157700005759 (Russia); Tax
Defense Forces Commander (individual) Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, ID No. 7750056670 (Russia); Government
[SYRIA] (Linked To: SYRIAN AIR FORCE; Chuo-ku, Tokyo 103, Japan; Federico Boyd Gazette Number 45000256 (Russia)
Linked To: SYRIAN ARAB AIR DEFENSE Avenue & 51 Street, Panama City, Panama [UKRAINE-EO13660].
FORCES). [CUBA]. BANK CHBRR, AO (a.k.a. AKTSIONERNOE
BALOCH PEOPLES RESISTANCE MOVEMENT BANDA CRIMINAL DE URABA (a.k.a. CLAN OBSHCHESTVO CHERNOMORSKI BANK
(BPRM) (a.k.a. ARMY OF GOD (GOD'S USUGA; a.k.a. LOS AUTODEFENSAS RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. GAITANISTAS DE COLOMBIA; a.k.a. LOS CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
FORMER JUNDALLAH OF IRAN; a.k.a. RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
December 19, 2018 - 236 -

AKTSIONERNOE OBSHCHESTVO'; a.k.a. 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 2, 20421, Hamburg, Germany; 23 Nobel
JOINT STOCK COMPANY BLACK SEA BANK 213 Ferdowsi Avenue, Tehran 11365, Iran; Avenue, Baku, Azerbaijan; Bank Melli Iran
OF DEVELOPMENT AND Additional Sanctions Information - Subject to Building, Ferdowsi Avenue, Tehran 11365-144,
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Secondary Sanctions [IRAN]. Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK FOR DEVELOPMENT & BANK MARKAZI JOMHOURI ISLAMI IRAN ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
RECONSTRUCTION'; f.k.a. OPEN JOINT (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL Street - Hal Al Zohor, Basra, Iraq; 98a
STOCK COMPANY BLACK SEA BANK OF IRAN; a.k.a. CENTRAL BANK OF Kensington High Street, London W8 4SG,
DEVELOPMENT AND RECONSTRUCTION THE ISLAMIC REPUBLIC OF IRAN), PO Box United Kingdom; 767 5th Ave, 44th Fl, New
BANK), 24 ul. Bolshevistskaya, Simferopol, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; York, NY 10153, United States; PO Box 1420,
Crimea 295001, Ukraine; BIK (RU) 043510101; 213 Ferdowsi Avenue, Tehran 11365, Iran; New York, NY 10153, United States; Website
Registration ID 1149102030186 (Russia); Tax Additional Sanctions Information - Subject to www.bmi.ir; Additional Sanctions Information -
ID No. 9102019769 (Russia); Government Secondary Sanctions [IRAN]. Subject to Secondary Sanctions; All Offices
Gazette Number 00204814 (Russia); License BANK MASKAN (a.k.a. HOUSING BANK (OF Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
3527 (Russia) [UKRAINE-EO13685]. IRAN)), PO Box 11365/5699, No 247 3rd Floor ISLAMIC REVOLUTIONARY GUARD CORPS
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE Fedowsi Ave, Cross Sarhang Sakhaei St, (IRGC)-QODS FORCE).
OBSHCHESTVO CHERNOMORSKI BANK Tehran, Iran; all offices worldwide [IRAN]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock
JOINT STOCK COMPANY BLACK SEA BANK Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
OF DEVELOPMENT AND [SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box
BANK FOR DEVELOPMENT & BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab
RECONSTRUCTION'; f.k.a. OPEN JOINT BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St,
STOCK COMPANY BLACK SEA CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888,
DEVELOPMENT AND RECONSTRUCTION MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
BANK), 24 ul. Bolshevistskaya, Simferopol, Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box
Crimea 295001, Ukraine; BIK (RU) 043510101; St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab
Registration ID 1149102030186 (Russia); Tax BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al
ID No. 9102019769 (Russia); Government Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab
Gazette Number 00204814 (Russia); License Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah,
3527 (Russia) [UKRAINE-EO13685]. [SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed
BANK KARGOSHAEE, 587 Mohammadiye BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Square, Mowlavi Street, Tehran, Iran; MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box
Mohamadiyeh Square, Tehran 11986, Iran; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
Additional Sanctions Information - Subject to 11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke
Secondary Sanctions; All Offices Worldwide Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran
BANK KESHAVARZI (a.k.a. AGRICULTURAL Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144,
BANK OF IRAN; a.k.a. BANK KESHAVARZI Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al-
IRAN), PO Box 14155-6395, 129 Patrice 2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Lumumba St, Jalal-al-Ahmad Expressway, Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a
Tehran 14454, Iran; all offices worldwide Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG,
[IRAN]. Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New
BANK KESHAVARZI IRAN (a.k.a. Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420,
AGRICULTURAL BANK OF IRAN; a.k.a. BANK 1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website
KESHAVARZI), PO Box 14155-6395, 129 Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information -
Patrice Lumumba St, Jalal-al-Ahmad Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices
Expressway, Tehran 14454, Iran; all offices Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
worldwide [IRAN]. United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE).
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY
BANK OF IRAN; a.k.a. CENTRAL BANK OF 1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT
THE ISLAMIC REPUBLIC OF IRAN), PO Box Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT
December 19, 2018 - 237 -

AND INVESTMENT GROUP; a.k.a. TOSEE BANK OF INDUSTRY AND MINE (a.k.a. BANK BANK RUBLEV (a.k.a. AKTSIONERNOE
MELLI GROUP INVESTMENT COMPANY; OF INDUSTRY & MINE; a.k.a. BANK SANAD OBSHCHESTVO KOMMERCHESKI BANK
a.k.a. TOSE-E MELLI GROUP INVESTMENT VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
COMPANY; a.k.a. TOSE-E MELLI GROUP Chamran Crossroad, Tehran, Iran; PO Box BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
INVESTMENT COMPANY PUBLIC 15875-4456, Firouzeh Tower, No 2917 Vali-Asr a.k.a. RUBLEV BANK), Elokhovsky passage,
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Ave (after Chamran Crossroads), Tehran Building 3, p. 2, Metro - Baumanskaya, Moscow
2 Nader Alley, After Dr Vali e Asr Avenue, 1965643511, Iran; SWIFT/BIC BOIMIRTH; 105066, Russia; 12 Sevastopol Street,
Tehran 15116, Iran; PO Box 15875-3898, Iran; Website www.bim.ir; Additional Sanctions Simferopol, Crimea, Ukraine; 6 Gogol Street,
Building 89, Khoddami Street, Vanak, Tehran Information - Subject to Secondary Sanctions; Sevastopol, Crimea, Ukraine; SWIFT/BIC
53158753898, Iran; Number 89, Shahid Registration Number 38705 (Iran); All Offices COUERUMM; BIK (RU) 044525253;
Khodami Street, After Kurdistan Bridge, Vanak Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: Registration ID 1027700159233 (Russia); Tax
Square, Iran; Vank Square, Shahid Khademi BANK SEPAH). ID No. 7744001151 (Russia); Government
Street, after Kurdistan Bridge, No. 89, Tehran BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. Gazette Number 40100094 (Russia)
1958698856, Iran; Website www.bmiic.ir; alt. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. [UKRAINE-EO13685].
Website www.en.tmgic.ir; Additional Sanctions QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK SADERAT IRAN (a.k.a. IRAN EXPORT
Information - Subject to Secondary Sanctions; Ghavamin Tower, Argentina Sq., Tehran, Iran; BANK), PO Box 15745-631, Bank Saderat
National ID No. 10101339590 (Iran); Website www.ghbi.ir; Additional Sanctions Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Registration Number 89584 (Iran) [SDGT] Information - Subject to Secondary Sanctions; rue de la Paix, Paris 75002, France; Postfach
[IFSR] (Linked To: BANK MELLI IRAN). Registration Number 397957 (Iran) [IRAN] 160151, Friedenstr 4, D-60311, Frankfurt am
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK [IRAN-HR] (Linked To: LAW ENFORCEMENT Main, Germany; PO Box 4308, 25-29 Venizelou
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC FORCES OF THE ISLAMIC REPUBLIC OF St, Athens, Attica GR 105 64, Greece; 3rd
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, IRAN). Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BANK REFAH (a.k.a. BANK REFAH Baalbak, Lebanon; Saida Branch, Sida Riad
BIZNES BANK, AO; a.k.a. MIR BUSINESS KARGARAN; a.k.a. WORKERS' WELFARE Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. BANK (OF IRAN)), No. 40 North Shiraz Street, Albarajneh Branch - 20 Alholom Bldg, Sahat
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Moscow 105062, Russia; Russia; 9/1 Mashkova all offices worldwide [IRAN]. Alrose Bldg, Verdun - Rashid Karame St, Beirut,
St., Moscow 105062, Russia; 6a Lenin Square BANK REFAH KARGARAN (a.k.a. BANK Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC REFAH; a.k.a. WORKERS' WELFARE BANK Floor, Mteco Centre, Mar Elias, Facing Al
MRBBRUMM; Website www.mbbru.com; (OF IRAN)), No. 40 North Shiraz Street, Hellow Barrak, POB 5126, Beirut, Lebanon;
Additional Sanctions Information - Subject to Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Secondary Sanctions; All Offices Worldwide all offices worldwide [IRAN]. Blvd, Beirut, Lebanon; PO Box 1269, Muscat
[SDGT] [SYRIA] [IFSR] (Linked To: BANK BANK ROSSISKAYA FINANSOVAYA 112, Oman; PO Box 4425, Salwa Rd, Doha,
MELLI IRAN; Linked To: GLOBAL VISION KORPORATSIYA AKTSIONERNOE Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
GROUP). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. No 181 Makhtoomgholi Ave, Ashgabat,
BANK OF EAST LAND (a.k.a. DONGBANG RFC-BANK; a.k.a. RUSSIAN FINANCIAL Turkmenistan; PO Box 700, Abu Dhabi, United
BANK; a.k.a. TONGBANG BANK; a.k.a. CORPORATION; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
TONGBANG U'NHAENG), PO Box 32, BEL CORPORATION BANK JSC), St. George's Ajman, United Arab Emirates; PO Box 1140, Al-
Building, Jonseung-Dong, Moranbong District, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Pyongyang, Korea, North; SWIFT/BIC korp, 1 per. Georgievski, Moscow 125009, Arab Emirates; Bur Dubai, Khaled Bin Al Walid
BOELKPPY; Secondary sanctions risk: North Russia; SWIFT/BIC RFCBRUMM; BIK (RU) St, Dubai City, United Arab Emirates; Sheikh
Korea Sanctions Regulations, sections 510.201 044525257 [SYRIA]. Zayed Rd, Dubai City, United Arab Emirates;
and 510.210 [DPRK]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; PO Box 4182, Almaktoum Rd, Dubai City,
BANK OF INDUSTRY & MINE (a.k.a. BANK OF f.k.a. AKTSIONERNY BANK RUSSIAN United Arab Emirates; PO Box 4182, Murshid
INDUSTRY AND MINE; a.k.a. BANK SANAD FEDERATION; a.k.a. OTKRYTOE Bazar Branch, Dubai City, United Arab
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After AKTSIONERNOE OBSHCHESTVO Emirates; PO Box 316, Bank Saderat Bldg,
Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Alaroda St, Borj Ave, Sharjah, United Arab
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Rastrelli, Saint Petersburg 191124, Russia; Emirates; Ground Floor Business Room,
Ave (after Chamran Crossroads), Tehran SWIFT/BIC ROSYRU2P; Website www.abr.ru; Building Banke Khoon Road, Harat,
1965643511, Iran; SWIFT/BIC BOIMIRTH; Email Address bank@abr.ru; Registration ID Afghanistan; No. 56, Opposite of Security
Website www.bim.ir; Additional Sanctions 1027800000084 (Russia); Tax ID No. Department, Toraboz Khan Str., Kabul,
Information - Subject to Secondary Sanctions; 7831000122 (Russia); Government Gazette Afghanistan; 5 Lothbury, London EC2R 7HD,
Registration Number 38705 (Iran); All Offices Number 09804148 (Russia) [UKRAINE- United Kingdom; Postfach 112227,
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: EO13661]. Deichstrasse 11, 20459, Hamburg, Germany;
BANK SEPAH). Additional Sanctions Information - Subject to
December 19, 2018 - 238 -

Secondary Sanctions; all offices worldwide Moscow 115035, Russia; SWIFT/BIC Offices Worldwide [IRAN] [SDGT] [NPWMD]
[IRAN] [SDGT] [IFSR]. SMBKRUMM; Website www.smpbank.ru; Email [IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Address smpbank@smpbank.ru [UKRAINE- BANK SEPAH).
INVESTMENT BANK LIMITED; f.k.a. IRAN EO13661]. BANK TORGOVOY KAPITAL (a.k.a. BANK
OVERSEAS INVESTMENT BANK PLC; f.k.a. BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK
IRAN OVERSEAS INVESTMENT AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
CORPORATION LIMITED), 5 Lothbury, London JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
EC2R 7HD, United Kingdom; PO Box a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus;
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website
Ave, Tehran 15119-43885, Iran; Additional (Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions
Sanctions Information - Subject to Secondary Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions;
Sanctions; UK Company Number 01126618 299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus)
(United Kingdom); all offices worldwide [IRAN] Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
[SDGT] [IFSR]. Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT).
BANK SANAD VA MADAN (a.k.a. BANK OF SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
INDUSTRY & MINE; a.k.a. BANK OF Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Vali-E-Asr After Chamran Crossroad, Tehran, Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Iran; PO Box 15875-4456, Firouzeh Tower, No 1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus;
2917 Vali-Asr Ave (after Chamran Crossroads), BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website
Tehran 1965643511, Iran; SWIFT/BIC OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions
BOIMIRTH; Website www.bim.ir; Additional JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus)
Sanctions; Registration Number 38705 (Iran); AO), 36 ul. Chepalova, Yakutsk, Sakha [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TEJARAT).
(Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea BANK TORGOVY KAPITAL (a.k.a. BANK
BANK SEPAH, Negin Sepah Building, Head 299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVOY KAPITAL; a.k.a. BANK
Office of Bank Sepah, Nowrouz Street, Africa Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL ZAO; a.k.a. TRADE
Hwy, Argentina Square, Tehran, Iran; 6th Floor, Street, Sevastopol, Crimea, Ukraine; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
Negin Sepah Building, Nowrouz St., Africa SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK"), 65A Timiriazeva, Minsk 220035,
Hwy., Argentina Sq., Tehran 1519662840, Iran; Registration ID 1021400000380 (Russia); Tax Belarus; SWIFT/BIC BBTKBY2X; Website
Imam Khomeini Square - PO Box 11364, ID No. 1435126628 (Russia); Government www.tcbank.by; Additional Sanctions
Tehran, Iran; Hafenstrasse 54, D-60327, Gazette Number 09287233 (Russia); License Information - Subject to Secondary Sanctions;
Frankfurt am Main, Germany; PO Box 110261, 1249 (Russia) [UKRAINE-EO13685]. Registration Number 807000163 (Belarus)
Franfurt am Main, Hessen 60037, Germany; 20 BANK TEJARAT (a.k.a. TEJARAT BANK), 152 [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
Rue Auguste Vacquerie, Paris 75016, France; Taleghani Avenue, Tehran, Iran; No. 247, BANK TEJARAT).
Via Barberini 50, Rome 00187, Italy; Taleghani Avenue, Tehran, Iran; PO Box BANK TOSEE SADERAT IRAN (a.k.a. BANK
SWIFT/BIC SEPBIRTH; Website 11365-3139, 130 Taleghani Avenue, Tehran, TOSEH SADERAT IRAN; a.k.a. BANK
www.banksepah.ir; alt. Website Iran; PO Box 1598617818, Tehran, Iran; PO TOSEYEH SADERAT IRAN; a.k.a. BANK
www.banksepah.de; Additional Sanctions Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Information - Subject to Secondary Sanctions; Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a.
Registration Number 4293; All Offices de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK;
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export
MINISTRY OF DEFENSE FOR ARMED 88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street,
FORCES LOGISTICS). Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square,
BANK SEPAH INTERNATIONAL PLC, 5/7 Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir;
Eastcheap, EC3M 1JT, London, United PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to
Kingdom; SWIFT/BIC SEPBGB2L; Website International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number
www.banksepah.co.uk; alt. Website United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
www.banksepah.com; Additional Sanctions Management Bldg, Sheikh Bahayee Ave & MB BANK).
Information - Subject to Secondary Sanctions Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK
[NPWMD] [IFSR] (Linked To: BANK SEPAH). BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK
BANK SEVERNY MORSKOY PUT (a.k.a. SMP Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT
COMPANY), 71/11 Sadovnicheskaya Street, 38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a.
December 19, 2018 - 239 -

IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR SAVING AND Bank, Tehran 1419913464, Iran; SWIFT/BIC
a.k.a. "EDBI"), No. 26, Tosee Tower (Export INTEREST FREE-LOANS FUND"), Building No. RCDFIQBA [IRAN].
Development Building), Corner of 15th Street, 539, North Pasdaran Street, Tehran 19575-497, BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Ahmad Qasir Avenue, Argentina Square, Iran; North Pasdaran St., No. 539, Before Ghasir (Bocharest), Shahid Ahmadian (15th)
Tehran 1513815111, Iran; Website www.edbi.ir; Sahebgharanieh, corner of Narenjestan dahom, St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Additional Sanctions Information - Subject to Tehran, Iran; Additional Sanctions Information - Bokharest Avenue, Tehran, Iran; SWIFT/BIC
Secondary Sanctions; Registration Number Subject to Secondary Sanctions [IRAN] TATBIRTH [IRAN].
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [NPWMD] [IFSR]. BANK-E TOSE'E TA'AVON (a.k.a.
MB BANK). BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD COOPERATIVE DEVELOPMENT BANK; a.k.a.
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr TOSEE TAAVON BANK), Mirdamad Blvd.,
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Street, Above Vanak Circle, across Niayesh, North East Corner of Mirdamad Bridge, No.
SADERAT IRAN; a.k.a. BANK TOWSEEH Esfandiari Blvd., No. 24, Tehran, Iran; 271, Tehran, Iran [IRAN].
SADERAT IRAN; a.k.a. EXPORT SWIFT/BIC BEGNIRTH [IRAN]. BANNA PROPERTIES (a.k.a. BENA; a.k.a.
DEVELOPMENT BANK OF IRAN; a.k.a. BANK-E GARDESHGARI (a.k.a. TOURISM BENA PROPERTIES), Cham Holding Building,
IRANIAN EXPORT DEVELOPMENT BANK; BANK), Vali Asr St., above Vey Park, Shahid Daraa Highway, Sahnaya Area, P.O. Box 9525,
a.k.a. "EDBI"), No. 26, Tosee Tower (Export Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] . P.O. Box 9525, Damascus, Syria, Syria
Development Building), Corner of 15th Street, BANK-E GHARZOLHASANEH MEHR IRAN [SYRIA].
Ahmad Qasir Avenue, Argentina Square, (a.k.a. GHARZOLHASANEH MEHR IRAN BANNER OF THE REVOLUTION (a.k.a. LEWAA
Tehran 1513815111, Iran; Website www.edbi.ir; BANK; a.k.a. MEHR IRAN CREDIT UNION AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
Additional Sanctions Information - Subject to BANK), Taleghani St., No.204, Before the LIWA AL-THAWRA; a.k.a. LIWA AL-
Secondary Sanctions; Registration Number intersection of Mofateh, across from the former THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: U.S. embassy, Tehran, Iran [IRAN]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
MB BANK). BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK IRANIAN BANK), Argentine Circle, beginning of [SDGT].
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Africa St., Corner of 37th St., (Dara Cul-de-sac), BANOVIC, Predrag; DOB 28 Oct 1969; POB
SADERAT IRAN; a.k.a. BANK TOSEYEH No.26, Tehran, Iran [IRAN]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
SADERAT IRAN; a.k.a. EXPORT BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN custody (individual) [BALKANS].
DEVELOPMENT BANK OF IRAN; a.k.a. BANK), Seyyed Jamal-oldin Asadabadi St., BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
IRANIAN EXPORT DEVELOPMENT BANK; Corner of 68th St., No. 472, Tehran, Iran Emily), China; DOB 10 Sep 1981; POB
a.k.a. "EDBI"), No. 26, Tosee Tower (Export [IRAN]. Shandong, China; nationality China; Additional
Development Building), Corner of 15th Street, BANK-E KARAFARIN (a.k.a. KARAFARIN Sanctions Information - Subject to Secondary
Ahmad Qasir Avenue, Argentina Square, BANK), Zafar St. No. 315, Between Vali Asr and Sanctions; Gender Female; Passport
Tehran 1513815111, Iran; Website www.edbi.ir; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH G28882492 (China) expires 04 May 2018
Additional Sanctions Information - Subject to [IRAN]. (individual) [NPWMD] [IFSR] (Linked To:
Secondary Sanctions; Registration Number BANK-E PASARGAD (a.k.a. PASARGAD SHIRAZ ELECTRONICS INDUSTRIES).
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Valiasr St., Mirdamad St., No. 430, BAQBANI, Mohammad Akhusa (a.k.a.
MB BANK). Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN]. BAGHBANI, Gholamreza; a.k.a. BAQBANI,
BANK 'TSENTR MEZHDUNARODNYKH BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Qolam Reza); DOB 05 Jan 1961; alt. DOB
RASCHETOV' OBSHCHESTVO S Asr. St. No. 3, Before Vey Park intersection, 1947; POB Zabol, Iran; citizen Iran; Additional
OGRANICHENNOI OTVETSTVENNOSTYU corner of Tarakesh Dooz St. , Tehran, Iran; Sanctions Information - Subject to Secondary
(a.k.a. BANK 'CENTER FOR INTERNATIONAL SWIFT/BIC SABCIRTH [IRAN]. Sanctions; Islamic Revolutionary Guard Corps -
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; BANK-E SARMAYEH (a.k.a. SARMAYEH Qods Force General (individual) [SDNTK].
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, BANK), Sepahod Gharani No. 24, Corner of BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Str. 7, Moscow 127055, Russia; Website Arak St., Tehran, Iran [IRAN]. Gholamreza; a.k.a. BAQBANI, Mohammad
www.nko-cmr.ru; Email Address BANK-E SHAHR, Sepahod Gharani, Corner of Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
cmr@cmrbank.ru; BIK (RU) 044525059; Khosro St., No. 147, Tehran, Iran [IRAN]. POB Zabol, Iran; citizen Iran; Additional
Registration ID 1157700005759 (Russia); Tax BANK-E TAAWON MANTAGHEEY-E ESLAMI Sanctions Information - Subject to Secondary
ID No. 7750056670 (Russia); Government (a.k.a. ISLAMIC REGIONAL COOPERATION Sanctions; Islamic Revolutionary Guard Corps -
Gazette Number 45000256 (Russia) BANK; a.k.a. REGIONAL COOPERATION OF Qods Force General (individual) [SDNTK].
[UKRAINE-EO13660]. THE ISLAMIC BANK FOR DEVELOPMENT & BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. INVESTMENT), Building No. 59, District 929, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
ANSAR FINANCE AND CREDIT FUND; a.k.a. Street No. 17, Arsat Al-Hindia, Al Masbah, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
ANSAR FINANCIAL AND CREDIT INSTITUTE; Baghdad, Iraq; Tohid Street, Before Tohid Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Circle, No. 33, Upper Level of Eghtesad-e Novin Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
LOAN INSTITUTE"; f.k.a. "ANSAR Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
December 19, 2018 - 240 -

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
DOB 1952; POB Kandahar, Afghanistan; [IFSR]. BERICH, Naim; a.k.a. "HAJI GUL
Passport 306749 (Afghanistan) expires 28 Jun BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
2014; alt. Passport 47168 (Afghanistan) SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
(individual) [SDGT]. SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BAQIATOLLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province,
UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan,
SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
BAQIYATALLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual)
BAQIYATTALLAH UNIVERSITY OF MEDICAL Molla-Sadra Avenue, Box number: 19945, [SDNTK].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313,
SCIENCES UNIVERSITY), Vanak Square, Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT].
Molla-Sadra Avenue, Box number: 19945, Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAKA TRADING COMPANY (a.k.a. BARAKO
Tehran, Iran; Website http://www.bmsu.ac.ir/; [IFSR]. TRADING COMPANY LLC), P.O. Box 3313,
Additional Sanctions Information - Subject to BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL-
[IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
BAQIYATALLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES Mogadishu, Somalia; Bossaso, Somalia
UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL-
BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313,
SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu,
BAQIATOLLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu,
BAQIYATTALLAH UNIVERSITY OF MEDICAL Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES
SCIENCES UNIVERSITY), Vanak Square, http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
Molla-Sadra Avenue, Box number: 19945, Information - Subject to Secondary Sanctions United Arab Emirates [SDGT].
Tehran, Iran; Website http://www.bmsu.ac.ir/; [SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925
Additional Sanctions Information - Subject to BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada
[IFSR]. Arab Emirates [SDGT]. [SDGT].
BAQIYATALLAH UNIVERSITY OF MEDICAL BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia;
SCIENCES UNIVERSITY; a.k.a. CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
BAGHYATOLLAH MEDICAL SCIENCES 169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia;
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure,
SCIENCES UNIVERSITY; a.k.a. Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin,
BAQIATOLLAH MEDICAL SCIENCES c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia;
UNIVERSITY; a.k.a. BAQIYATALLAH Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL (individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu,
SCIENCES UNIVERSITY), Vanak Square, BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT].
Molla-Sadra Avenue, Box number: 19945, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS
Tehran, Iran; Website http://www.bmsu.ac.ir/; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box
Additional Sanctions Information - Subject to BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT].
Mohammed Naim; a.k.a. BARICH, Mohammad
December 19, 2018 - 241 -

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
ABOUTARIF, Nassif; a.k.a. BARAKAT Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Abu), Fahel, Syria; Germana, Damascus, Syria; Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Nov 1970; citizen Syria; Gender Male; National Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
ID No. 04010136281 (Syria) (individual) [TCO] DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
(Linked To: BARAKAT TRANSNATIONAL Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
CRIMINAL ORGANIZATION). Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT AL BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Fahel, Syria; Germana, Damascus, Syria; Al- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
citizen Syria; Gender Male; National ID No. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
04010136281 (Syria) (individual) [TCO] (Linked Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
To: BARAKAT TRANSNATIONAL CRIMINAL Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
ORGANIZATION). Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
BARAKAT BANK AND REMITTANCES, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Mogadishu, Somalia; Dubai, United Arab 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Emirates [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
BARAKAT COMPUTER CONSULTING (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
"BCC"), Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
BARAKAT CONSULTING GROUP (a.k.a. Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
"BCG"), Mogadishu, Somalia [SDGT]. Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
BARAKAT GLOBAL TELEPHONE COMPANY, BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Mogadishu, Somalia; Dubai, United Arab Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
BARAKAT IMPORT EXPORT LTDA, Iquique, BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon
Chile; Additional Sanctions Information - Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Hizballah Financial Sanctions Regulations; Tax Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi
ID No. AABA 670850 Y [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT POST EXPRESS (a.k.a. "BPE"), Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Mogadishu, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon
BARAKAT REFRESHMENT COMPANY, Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT].
Mogadishu, Somalia; Dubai, United Arab Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Emirates [SDGT]. 111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon
Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Mexico [TCO]. BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
December 19, 2018 - 242 -

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 BARAKO TRADING COMPANY LLC (a.k.a.
citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt. BARAKA TRADING COMPANY), P.O. Box
Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport 3313, Dubai, United Arab Emirates [SDGT].
Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number BARAKZAI ANSARI, Haji Abdullah (a.k.a.
Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE, Afghanistan; National ID No.
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 10331 (Afghanistan) (individual) [SDNTK].
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a.
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Satar; a.k.a. MANAN, Haji Abdul Satar Haji
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Abdul; a.k.a. SATAR, Haji Abdul), Kachray
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco Road, Pashtunabad, Quetta, Balochistan
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Province, Pakistan; Nasrullah Khan Chowk,
citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Pashtunabad Area, Balochistan Province,
Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pakistan; Chaman, Balochistan Province,
Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife Pakistan; Abdul Satar Food Shop, Eno Mina
Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment 0093, Kandahar, Afghanistan; DOB 1964; POB
Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile; Mirmandaw Village, Nahr-e Saraj District,
106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Helmand Province, Afghanistan; alt. POB Qilla
2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional Abdullah, Pakistan; alt. POB Mirmadaw Village,
2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary Gereshk District, Helmand Province,
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial Afghanistan; Passport AM5421691 (Pakistan)
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT]. expires 11 Aug 2013; National ID No.
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar 5420250161699 (Pakistan); alt. National ID No.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen 585629 (Afghanistan) (individual) [SDGT]
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional (Linked To: HAJI KHAIRULLAH HAJI SATTAR
citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary MONEY EXCHANGE; Linked To: TALIBAN).
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; EXCHANGE, Afghanistan; National ID No.
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 10331 (Afghanistan) (individual) [SDNTK].
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Haji Khair), Abdul Manan Chowk, Pashtunabad,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Quetta, Pakistan; DOB 1965; POB Zumbaleh
POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No. Village, Nahr-e Saraj District, Helmand
citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Province, Afghanistan; alt. POB Qal'ah Abdulla,
Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Pakistan; alt. POB Mirmadaw Village, Gereshk
Pursuant to the Hizballah Financial Sanctions ORGANIZATION). District, Helmand Province, Afghanistan;
Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Passport BP4199631 (Pakistan) expires 25 Jun
Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 2014; National ID No. 5440005229635
106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Pakistan) (individual) [SDGT] (Linked To:
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), SATTAR MONEY EXCHANGE).
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al- BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
December 19, 2018 - 243 -

SATAR, Haji Abdul), Kachray Road, Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Pashtunabad, Quetta, Balochistan Province, [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Area, Balochistan Province, Pakistan; Chaman, Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Balochistan Province, Pakistan; Abdul Satar Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Food Shop, Eno Mina 0093, Kandahar, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Afghanistan; DOB 1964; POB Mirmandaw Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Province, Afghanistan; alt. POB Qilla Abdullah, BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
(Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
(Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan;
BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun
1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan)
nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province, (individual) [SDGT].
(Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
BARBARESCO RESTAURANT (a.k.a. [SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul
RESTAURANT BAR LOS ANDARIEGOS, S.A. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the
Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and
Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR].
(Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a.
Floor, Saddi Trading Building, South SAA DI Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Street, Tehran, Iran; Additional Sanctions Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport
Information - Subject to Secondary Sanctions District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt.
[NPWMD] [IFSR]. POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual)
BARECH AKHUND, Mullah Naim (a.k.a. Province, Afghanistan; alt. POB Darvishan, [SDGT].
BARAICH, Mullah Naeem; a.k.a. BARECH, Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Haji Gul Mohammed Naim; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammad Naim; a.k.a. BARICH, Mullah Naim; [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Area, Garmsir District, Helmand Province, National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Afghanistan; alt. POB Laki Village, Garmsir Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province,
District, Helmand Province, Afghanistan; alt. BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir
POB Lakari Village, Garmsir District, Helmand Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt.
Province, Afghanistan; alt. POB Darvishan, BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand
Garmsir District, Helmand Province, United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan,
Afghanistan; alt. POB De Luy Wiyalah Village, 1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province,
Garmsir District, Helmand Province, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province,
December 19, 2018 - 244 -

Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, Muhammad).
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. a.k.a. USMAN, Mohammed), Nigeria; DOB
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa 1976; POB Maiduguri, Nigeria (individual)
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, [SDGT].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARONA CORDOBES, Jaime (a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay BARONA CORDOBEZ, Jaime), Km. 16.5 El
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed Salvador 169, Andalucia, Guatemala; Avenida
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Reforma 8-33 Zona 10, Guatemala City,
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno Guatemala; 10 Calle 5-60 Zona 9, Guatemala
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen City, Guatemala; c/o OVERSEAS TRADING
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) COMPANY S.A., Guatemala City, Guatemala;
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; DOB 01 Oct 1960; POB Guatemala; Passport
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) 16660729 (Guatemala); NIT # 953243-9
Garmsir District, Helmand Province, (individual) [SDGT]. (Guatemala) (individual) [SDNT].
Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; BARONA CORDOBEZ, Jaime (a.k.a.
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; BARAHONA CORDOBEZ, Jaime; a.k.a.
BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARONA CORDOBES, Jaime), Km. 16.5 El
Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, Salvador 169, Andalucia, Guatemala; Avenida
Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Reforma 8-33 Zona 10, Guatemala City,
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria; Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah, City, Guatemala; c/o OVERSEAS TRADING
Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 COMPANY S.A., Guatemala City, Guatemala;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National DOB 01 Oct 1960; POB Guatemala; Passport
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO] 16660729 (Guatemala); NIT # 953243-9
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL (Guatemala) (individual) [SDNT].
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION). BAROON SHIPPING COMPANY LIMITED,
Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Haven Court, 5 Library Ramp, Gibraltar, United
Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Kingdom [IRAQ2].
District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria; BARQAWI, Ahmed; a.k.a. "BARQAWI,
Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah, Hamodeh"), Dubai, United Arab Emirates; DOB
Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 1985; POB Damascus, Syria; General Manager,
Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National Pangates International Corp. Ltd.; General
[SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO] Manager, Maxima Middle East Trading Co.
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL (individual) [SYRIA] (Linked To: PANGATES
Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION). INTERNATIONAL CORPORATION LIMITED;
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING
BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, CO.).
Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; BARQAWI, Ahmad Abed Allah (a.k.a. AL-
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia; BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
BERICH, Naim; a.k.a. "HAJI GUL nationality Russia; Gender Male (individual) a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); [SDGT] (Linked To: ISLAMIC STATE OF IRAQ BARQAWI, Ahmed; a.k.a. "BARQAWI,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AND THE LEVANT). Hamodeh"), Dubai, United Arab Emirates; DOB
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARLY OFF-SHORE (a.k.a. BARLY OFF- 1985; POB Damascus, Syria; General Manager,
Area, Garmsir District, Helmand Province, SHORE S.A.L.), Lebanon [SYRIA] (Linked To: Pangates International Corp. Ltd.; General
Afghanistan; alt. POB Laki Village, Garmsir ABBAS, Muhammad). Manager, Maxima Middle East Trading Co.
District, Helmand Province, Afghanistan; alt. (individual) [SYRIA] (Linked To: PANGATES
December 19, 2018 - 245 -

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
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y
BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL
DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali,
(Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA
FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA
ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza;
December 19, 2018 - 246 -

a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, 1960; POB Balochistan Province, Pakistan;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; nationality Afghanistan; Passport AA3829182
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; (Pakistan); National ID No. 5420124679187
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. (Pakistan) (individual) [SDGT].
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASEVIC, Dragan; DOB 02 Mar 1976; POB
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Belgrade, Serbia (individual) [BALKANS].
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
[SDNTK]. 23415-1 (Mexico) [SDNTK]. Apr 1986; nationality Syria; Scientific Studies
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata and Research Center Employee (individual)
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), [SYRIA].
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; nationality Syria; Scientific Studies and
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Research Center Employee (individual)
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number [SYRIA].
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Trucking Co., Uruapan, Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr BASHIR, Qari Ayyub), Mir Ali, North Waziristan
citizen Mexico; C.U.R.P. 1986; POB Tehran, Iran; Additional Sanctions Agency, Federally Administered Tribal Areas,
BAMN641102HMNRDC02 (Mexico) (individual) Information - Subject to Secondary Sanctions; Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDNTK]. Gender Male; Passport J37945161 (Iran); 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA National ID No. 0077849248 (Iran) (individual) nationality Afghanistan (individual) [SDGT].
MECHE"), Xochitepec, Morelos, Mexico; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
05 May 1971; POB Acapulco de Juarez, REVOLUTIONARY GUARD CORPS (IRGC)- Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Guerrero, Mexico; citizen Mexico; Gender QODS FORCE; Linked To: VALADZAGHARD, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Female; R.F.C. BAHM710505Q91 (Mexico); Mohammadreza Khedmati). BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASAL, Abd-al-Rahman, Syria; DOB 03 Mar Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
(individual) [SDNTK] (Linked To: LAREDO 1958; nationality Syria; Scientific Studies and a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
DRUG TRAFFICKING ORGANIZATION). Research Center Employee (individual) BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
BARROS FREDERICO, Lucio Francisco de [SYRIA]. Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
Fatima (a.k.a. BARROS, Francisco de Fatima BASALTOS TONALA, S.A. DE C.V., Zona BASHIR, Abdul Rochim; a.k.a. BASHIR,
Frederico; a.k.a. "CHICO BARROS"); DOB 13 Metropolitana, Guadalajara, Jalisco, Mexico; Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
May 1967; alt. DOB 06 Jun 1970; POB Praia, Camino a Colimilla Km. 6, Colonia San Gaspar, BASHIR, Abdurrahman; a.k.a. BASHIR,
Cabo Verde; nationality Cabo Verde; citizen Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Cabo Verde; alt. citizen Guinea-Bissau; BTO041104AH2 (Mexico); Folio Mercantil No. Nov 1974; POB Solo, Indonesia; alt. POB
Passport I066302 (Cabo Verde. Previously 24808 (Mexico) [SDNTK]. Sukoharjo, Central Java, Indonesia; nationality
Cape Verde.); alt. Passport CA0120780 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Indonesia (individual) [SDGT].
(Guinea-Bissau) issued 08 Apr 2006 expires 07 RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Apr 2009; National ID No. 16128971 (Cabo a.k.a. MOBILIZATION OF THE OPPRESSED Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Verde. Previously Cape Verde.) (individual) ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
[SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BARROS, Francisco de Fatima Frederico (a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
BARROS FREDERICO, Lucio Francisco de f.k.a. "NATIONAL MOBILIZATION a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May ORGANIZATION"; a.k.a. "NATIONAL BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo RESISTANCE MOBILIZATION"; a.k.a. Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
Verde; nationality Cabo Verde; citizen Cabo "RESISTANCE MOBILIZATION FORCE"), Iran; BASHIR, Abdul Rochim; a.k.a. BASHIR,
Verde; alt. citizen Guinea-Bissau; Passport Additional Sanctions Information - Subject to Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
I066302 (Cabo Verde. Previously Cape Secondary Sanctions [SDGT] [IRGC] [IFSR] BASHIR, Abdurrahman; a.k.a. BASHIR,
Verde.); alt. Passport CA0120780 (Guinea- [IRAN-HR] (Linked To: ISLAMIC Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Bissau) issued 08 Apr 2006 expires 07 Apr REVOLUTIONARY GUARD CORPS (IRGC)- Nov 1974; POB Solo, Indonesia; alt. POB
2009; National ID No. 16128971 (Cabo Verde. QODS FORCE; Linked To: ISLAMIC Sukoharjo, Central Java, Indonesia; nationality
Previously Cape Verde.) (individual) [SDNTK]. REVOLUTIONARY GUARD CORPS). Indonesia (individual) [SDGT].
BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
de Vega No. 232, Arcos Vallarta, Guadalajara, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
23415-1 (Mexico) [SDNTK]. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
December 19, 2018 - 247 -

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
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
December 19, 2018 - 248 -

Indonesia; National ID No. 1127083101740003 QODS FORCE; Linked To: ISLAMIC [CAATSA - RUSSIA] (Linked To: MINISTRY OF
(Indonesia) (individual) [SDGT]. REVOLUTIONARY GUARD CORPS). STATE SECURITY).
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; BASOV, Alexander (a.k.a. BASOV, Aleksandr
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. MOBILIZATION OF THE OPPRESSED DOB 16 Oct 1971; Gender Male (individual)
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
Syria; DOB 15 Dec 1978; POB Amman, Jordan; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; STATE SECURITY).
nationality Jordan (individual) [SDGT] (Linked f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
To: AL-NUSRAH FRONT). f.k.a. "NATIONAL MOBILIZATION Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
BASIC ELEMENT LIMITED (a.k.a. BAZOVY ORGANIZATION"; a.k.a. "NATIONAL DOB 16 Oct 1971; Gender Male (individual)
ELEMENT), Esplanade 44, Saint Helier JE4 RESISTANCE MOBILIZATION"; a.k.a. [CAATSA - RUSSIA] (Linked To: MINISTRY OF
9WG, Jersey; 30 Rochdelskaya Street, Moscow "RESISTANCE MOBILIZATION FORCE"), Iran; STATE SECURITY).
123022, Russia; Registration ID 84039 Additional Sanctions Information - Subject to BASQUE FATHERLAND AND LIBERTY (a.k.a.
[UKRAINE-EO13661] [UKRAINE-EO13662] Secondary Sanctions [SDGT] [IRGC] [IFSR] ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
(Linked To: DERIPASKA, Oleg Vladimirovich). [IRAN-HR] (Linked To: ISLAMIC a.k.a. EPANASTATIKI PIRINES; a.k.a.
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ REVOLUTIONARY GUARD CORPS (IRGC)- EUSKAL HERRITARROK; a.k.a. EUZKADI TA
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; QODS FORCE; Linked To: ISLAMIC ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. MOBILIZATION OF THE OPPRESSED REVOLUTIONARY GUARD CORPS). a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. NOORZAI, Haji Basir), Chaman, BASTRYKIN, Alexander Ivanovich, Russia; DOB
f.k.a. "NATIONAL MOBILIZATION Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 27 Aug 1953; Gender Male (individual)
ORGANIZATION"; a.k.a. "NATIONAL 1960; POB Balochistan Province, Pakistan; [MAGNIT].
RESISTANCE MOBILIZATION"; a.k.a. nationality Afghanistan; Passport AA3829182 BASURIN, Eduard (a.k.a. BASURIN, Eduard
"RESISTANCE MOBILIZATION FORCE"), Iran; (Pakistan); National ID No. 5420124679187 Aleksandrovich); DOB 27 Jun 1966; POB
Additional Sanctions Information - Subject to (Pakistan) (individual) [SDGT]. Donetsk, Ukraine (individual) [UKRAINE-
Secondary Sanctions [SDGT] [IRGC] [IFSR] BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, EO13660].
[IRAN-HR] (Linked To: ISLAMIC Abdul Qadeer Basir; a.k.a. AHMAT, Abdul BASURIN, Eduard Aleksandrovich (a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. BASURIN, Eduard); DOB 27 Jun 1966; POB
QODS FORCE; Linked To: ISLAMIC QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, Donetsk, Ukraine (individual) [UKRAINE-
REVOLUTIONARY GUARD CORPS). Pakistan; DOB 1964; POB Nangarhar Province, EO13660].
BASIJ COOPERATIVE FOUNDATION (a.k.a. Afghanistan; nationality Afghanistan; Gender BATARFI, Khaled (a.k.a. BATARFI, Khaled
BONYAD TAAVON BASIJ), Tehran, Iran; Male; Passport D000974 (Afghanistan) Saeed; a.k.a. BATARFI, Khalid; a.k.a.
Additional Sanctions Information - Subject to (individual) [SDGT] (Linked To: TALIBAN). BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
Secondary Sanctions [SDGT] [IFSR] (Linked BASIR, Foad Salehi (a.k.a. BASAIR, Foad al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
To: BASIJ RESISTANCE FORCE). Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASIJ RESISTANCE CENTER OF THE AEOI 1986; POB Tehran, Iran; Additional Sanctions DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
(a.k.a. AEOI BASIJ RESISTANCE CENTER), Information - Subject to Secondary Sanctions; Arabia; nationality Saudi Arabia (individual)
Iran; Additional Sanctions Information - Subject Gender Male; Passport J37945161 (Iran); [SDGT].
to Secondary Sanctions [IRAN] (Linked To: National ID No. 0077849248 (Iran) (individual) BATARFI, Khaled Saeed (a.k.a. BATARFI,
ATOMIC ENERGY ORGANIZATION OF IRAN). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Khaled; a.k.a. BATARFI, Khalid; a.k.a.
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; REVOLUTIONARY GUARD CORPS (IRGC)- BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. QODS FORCE; Linked To: VALADZAGHARD, al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
MOBILIZATION OF THE OPPRESSED Mohammadreza Khedmati). a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Arabia; nationality Saudi Arabia (individual)
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. NOORZAI, Haji Basir), Chaman, [SDGT].
f.k.a. "NATIONAL MOBILIZATION Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL 1960; POB Balochistan Province, Pakistan; BATARFI, Khaled Saeed; a.k.a. BATARFI,
RESISTANCE MOBILIZATION"; a.k.a. nationality Afghanistan; Passport AA3829182 Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
"RESISTANCE MOBILIZATION FORCE"), Iran; (Pakistan); National ID No. 5420124679187 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Additional Sanctions Information - Subject to (Pakistan) (individual) [SDGT]. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Secondary Sanctions [SDGT] [IRGC] [IFSR] BASOV, Aleksandr Vasilevich (a.k.a. BASOV, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
[IRAN-HR] (Linked To: ISLAMIC Alexander; a.k.a. BASOV, Oleksandr), Ukraine; Arabia; nationality Saudi Arabia (individual)
REVOLUTIONARY GUARD CORPS (IRGC)- DOB 16 Oct 1971; Gender Male (individual) [SDGT].
December 19, 2018 - 249 -

BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
[SDGT]. DOB 1982; POB Akhmeta, Village Birkiani, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455 CALI, Yasiin Baynax), Mogadishu, Somalia;
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (individual) [SOMALIA].
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Rinkeby, Stockholm, Sweden; DOB circa 1966;
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel nationality Somalia; alt. nationality Sweden
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al (individual) [SOMALIA].
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. CALI, Yasiin Baynax), Mogadishu,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, Somalia; Rinkeby, Stockholm, Sweden; DOB
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan circa 1966; nationality Somalia; alt. nationality
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; Sweden (individual) [SOMALIA].
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Rinkeby, Stockholm, Sweden; DOB circa 1966;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and nationality Somalia; alt. nationality Sweden
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) (individual) [SOMALIA].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Burj al-Barajinah, Lebanon; Sidon, Lebanon;
expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
08001007864 (Georgia) (individual) [SDGT]. Turkish Identificiation Number 23860719950 Ba'albak, Lebanon; Hirmil, Lebanon; Additional
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
December 19, 2018 - 250 -

Sanctions Pursuant to the Hizballah Financial Gwadar, Pakistan; DOB 1956; alt. DOB 1946; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Sanctions Regulations [SDGT]. nationality Pakistan (individual) [SDNTK]. Street, Yahala Bldg., Jnah, Lebanon;
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj LIMITED), Esplanade 44, Saint Helier JE4 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 9WG, Jersey; 30 Rochdelskaya Street, Moscow Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, 123022, Russia; Registration ID 84039 Lebanon; alt. nationality Belgium; Additional
Lebanon; Hirmil, Lebanon; Additional Sanctions [UKRAINE-EO13661] [UKRAINE-EO13662] Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions (Linked To: DERIPASKA, Oleg Vladimirovich). Sanctions Pursuant to the Hizballah Financial
Pursuant to the Hizballah Financial Sanctions BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Sanctions Regulations; Gender Male; Passport
Regulations [SDGT]. Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 EJ341406 (Belgium) expires 31 May 2017; alt.
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Aug 1984; POB Ba'albakk, Lebanon; Additional Passport 750249737; alt. Passport 899002098
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Sanctions Information - Subject to Secondary (United Kingdom); alt. Passport 487/2007
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Sanctions Pursuant to the Hizballah Financial (Lebanon); alt. Passport RL3400400 (Lebanon);
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Sanctions Regulations; Gender Male; Passport alt. Passport 0236370 (Sierra Leone); alt.
Muhammad Ibrahim), Iran; DOB 20 May 1968; LR0510789; Identification Number 18349929 Passport D0000687 (The Gambia) (individual)
POB Aswan Governorate, Egypt; nationality (Lebanon) (individual) [SDGT] (Linked To: [SDGT] (Linked To: HIZBALLAH).
Egypt; Shaykh (individual) [SDGT] (Linked To: HIZBALLAH). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
AL QA'IDA). BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Muhammad Ibrahim), Iran; DOB 20 May 1968; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality
POB Aswan Governorate, Egypt; nationality Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional
Egypt; Shaykh (individual) [SDGT] (Linked To: Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary
AL QA'IDA). Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
BAZAN OROZCO, Alberto (a.k.a. VASQUES Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport
HERNANDEZ, Alfredo; a.k.a. VASQUEZ Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098
HERNANDEZ, Alfredo; a.k.a. "ALFREDO Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007
COMPADRE"; a.k.a. "DON ALFREDO"), (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
Manuel Clouthier #486, Colonia Prados (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt.
Vallarta, Guadalajara, Jalisco, Mexico; Plaza alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
Del Sol Local #28, Zona R, Guadalajara, Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
Jalisco, Mexico; Paseo Del Heliotropo 3426, [SDGT] (Linked To: HIZBALLAH). BEARA, Ljubisa; DOB 14 Jul 1939; POB
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Sarajevo, Bosnia and Herzegovina (individual)
Aug 1955; POB Jalisco, Mexico; nationality Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; [BALKANS].
Mexico; citizen Mexico; Passport 02140193905 a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BEATTIE BRIONES, Myriam Susana (a.k.a.
(Mexico); alt. Passport 97140107075 (Mexico); Street, Yahala Bldg., Jnah, Lebanon; BEATTIE DE BRIONES, Myriam Susana; a.k.a.
C.U.R.P. VAHA550809HJCZRL02 (Mexico) Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BEATTIE MARTINEZ, Myriam Susana), Calle
(individual) [SDNTK]. Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Segunda y Canales No. 10, Zona Centro,
BAZARGAN, Farzad; DOB 03 Jun 1956; Aug 1964; POB Bent Jbeil, Lebanon; nationality Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Additional Sanctions Information - Subject to Lebanon; alt. nationality Belgium; Additional 1978; POB Monterrey, Nuevo Leon, Mexico;
Secondary Sanctions; Passport D14855558 Sanctions Information - Subject to Secondary R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
(Iran); alt. Passport Y21130717 (Iran); Sanctions Pursuant to the Hizballah Financial BESM781017HV1 (Mexico); alt. R.F.C.
Managing Director, Hong Kong Intertrade Sanctions Regulations; Gender Male; Passport BESM781017162 (Mexico); C.U.R.P.
Company (individual) [IRAN]. EJ341406 (Belgium) expires 31 May 2017; alt. BEMM781017MNLTRY05 (Mexico); I.F.E.
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Passport 750249737; alt. Passport 899002098 0539041296164 (Mexico) (individual) [SDNTK].
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, (United Kingdom); alt. Passport 487/2007 BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (Lebanon); alt. Passport RL3400400 (Lebanon); BEATTIE BRIONES, Myriam Susana; a.k.a.
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; alt. Passport 0236370 (Sierra Leone); alt. BEATTIE MARTINEZ, Myriam Susana), Calle
nationality Pakistan (individual) [SDNTK]. Passport D0000687 (The Gambia) (individual) Segunda y Canales No. 10, Zona Centro,
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad [SDGT] (Linked To: HIZBALLAH). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, 1978; POB Monterrey, Nuevo Leon, Mexico;
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
December 19, 2018 - 251 -

BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia;
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu,
Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA].
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY,
MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi
MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions
LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT]. Information - Subject to Secondary Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHSAZ KASHANE TEHRAN CONSTRUCTION
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. East Street Journal, North Shiraz Street, Sadra
Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Avenue, Tehran, Iran; Website
(individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. http://www.behsazco.ir; Additional Sanctions
BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. [IRAN].
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966; KASHANE TEHRAN CONSTRUCTION CO.),
Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden No. 40, East Street Journal, North Shiraz Street,
MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA]. Sadra Avenue, Tehran, Iran; Website
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; http://www.behsazco.ir; Additional Sanctions
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Information - Subject to Secondary Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. [IRAN].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHSAZAN PARS EQUIPMENT
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; DEVELOPMENT, Iran; Additional Sanctions
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; Information - Subject to Secondary Sanctions
Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT
(individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; COMPANY).
BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHSHAHR INDUSTRIAL DEVELOPMENT
(a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB CORP., Number 8, 24 Alley, Past Motahari
CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality Street, Ghaem Magham Farahani Street,
BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA]. Tehran, Iran; Website www.bidc.ir; Additional
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Information - Subject to Secondary
12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Sanctions; Registration Number 14393 (Iran)
December 19, 2018 - 252 -

[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
December 19, 2018 - 253 -

"AHMED BEHZA"; a.k.a. "AHMED Additional Sanctions Information - Subject to Passport RU0313455106 (Russia); alt. Passport
MOHAMMED ABDULLAH"; a.k.a. Secondary Sanctions; and all other locations 0307609477 (Russia) (individual) [CYBER2].
"MOHAMMED ABDULLAH MOHAMMED worldwide [NPWMD] [IFSR]. BELAN, Aleksey Alexseyevich (a.k.a. Abyr
BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
TRADING LLC, Dubai, United Arab Emirates; Luis Fernando); DOB 04 Jul 1967; POB Rio de Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
c/o FMF GENERAL TRADING LLC, Dubai, Janeiro (individual) [SDNTK]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
United Arab Emirates; Dubai, United Arab BEIT AL MAL HOLDINGS (a.k.a. ARAB "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Emirates; Sharjah, United Arab Emirates; DOB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
02 Nov 1971; POB Dubai, United Arab BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Emirates; citizen United Arab Emirates; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St.,
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
Passport A0269124 (United Arab Emirates) PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia;
(individual) [SDNTK]. CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2].
Ahmadali; a.k.a. BEHZADI, Morteza); DOB BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
1959; alt. DOB 1960; POB Yazd, Iran; MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey
nationality Iran; Additional Sanctions (a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey
Information - Subject to Secondary Sanctions; COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Gender Male; National ID No. 4432151609 a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
(Iran) (individual) [NPWMD] [IFSR] (Linked To: PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
PISHRO SYSTEMS RESEARCH COMPANY). CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27
alt. DOB 1960; POB Yazd, Iran; nationality Iran; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia;
Additional Sanctions Information - Subject to BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
Secondary Sanctions; Gender Male; National ID AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2].
No. 4432151609 (Iran) (individual) [NPWMD] AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
[IFSR] (Linked To: PISHRO SYSTEMS PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey
RESEARCH COMPANY). CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
alt. DOB 1960; POB Yazd, Iran; nationality Iran; Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Additional Sanctions Information - Subject to (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Secondary Sanctions; Gender Male; National ID BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
No. 4432151609 (Iran) (individual) [NPWMD] BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
[IFSR] (Linked To: PISHRO SYSTEMS Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
RESEARCH COMPANY). a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
BEIJING ALITE TECHNOLOGIES CO., LTD. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
KEJI YOUXIAN GONGSI), 12A Beisanhuan "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
Zhong Road, P.O. Box 3042, Beijing, China; a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
Additional Sanctions Information - Subject to Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
Secondary Sanctions; and all other locations 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
worldwide [NPWMD] [IFSR]. Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
BEIJING CHENGXING TRADING CO. LTD. 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
(Chinese Simplified: 北京成兴贸易有限公司), BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
Room 2206 Floor 19, 602 Wangjing Yuan, Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Zhaoyang District, Beijing, China; Secondary Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
sanctions risk: North Korea Sanctions a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Regulations, sections 510.201 and 510.210 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
[DPRK4]. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
(a.k.a. ALCO; a.k.a. BEIJING ALITE a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
TECHNOLOGIES CO., LTD.), 12A Beisanhuan Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
December 19, 2018 - 254 -

HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, BELIZE SHIPPING LINE SERV LTD (a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga BELIZE SHIPPING LINE SERVICE LIMITED),
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. East Shahid Atefi Street 35, Africa Boulevard,
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND PO Box 19395-4833, Tehran, Iran; Additional
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN Sanctions Information - Subject to Secondary
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND Sanctions [IRAN] (Linked To: NATIONAL
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. IRANIAN TANKER COMPANY).
WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELIZE SHIPPING LINE SERVICE LIMITED
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, (a.k.a. BELIZE SHIPPING LINE SERV LTD),
Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, East Shahid Atefi Street 35, Africa Boulevard,
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul PO Box 19395-4833, Tehran, Iran; Additional
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; Sanctions Information - Subject to Secondary
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, Sanctions [IRAN] (Linked To: NATIONAL
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 IRANIAN TANKER COMPANY).
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. 1969; nationality Algeria (individual) [SDGT].
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELLOSO RODRIGUEZ, Daniel (a.k.a.
BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELLOZO RODRIGUEZ, Daniel), Joaquin
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security 12 Oct 1973; POB Mexico; nationality Mexico;
UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661]. citizen Mexico; C.U.R.P.
WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, BERD731012HJCLDN07 (Mexico) (individual)
WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian [SDNTK].
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District; BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council BELLOZO RODRIGUEZ, Miguel Angel),
Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco, Mexico; DOB 25 Mar
Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; 1970; POB Jalisco, Mexico; nationality Mexico;
UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual) citizen Mexico; C.U.R.P.
BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660]. BERM700325HJCLDG04 (Mexico) (individual)
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE [SDNTK].
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida
HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LTD), East Shahid Atefi Central y Calle 4ta, Edificio Plaza Central,
HOUSE; a.k.a. BELARUSIAN OIL TRADING Street 35, Africa Boulevard, PO Box 19395- Oficina 32, Panama City, Panama; RUC #
HOUSE REPUBLICAN SUBSIDIARY UNITARY 4833, Tehran, Iran; Additional Sanctions 2991141409851 (Panama) [SDNTK].
ENTERPRISE; a.k.a. UE BELARUSIAN OIL Information - Subject to Secondary Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a.
TRADE HOUSE; a.k.a. UNITED TRADING [IRAN] (Linked To: NATIONAL IRANIAN BELLOSO RODRIGUEZ, Daniel), Joaquin
SITE; a.k.a. WWW.BNTD.BY; a.k.a. TANKER COMPANY). Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
WWW.BNTDTORG.BY), Prospect BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. 12 Oct 1973; POB Mexico; nationality Mexico;
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE citizen Mexico; C.U.R.P.
Derzhinskiy Ave., Minsk 220116, Belarus; SHIP AND LOGISTIC LTD), East Shahid Atefi BERD731012HJCLDN07 (Mexico) (individual)
Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395- [SDNTK].
Belarus; Business Registration Document # 4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
UNP 101119568 (Belarus) [BELARUS]. Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Miguel Angel),
BELARUSIAN STATE CONCERN FOR OIL AND [IRAN] (Linked To: NATIONAL IRANIAN Guadalajara, Jalisco, Mexico; DOB 25 Mar
CHEMISTRY (a.k.a. BELARUSIAN STATE TANKER COMPANY). 1970; POB Jalisco, Mexico; nationality Mexico;
PETROLEUM AND CHEMICALS CONCERN; BELIZE SHIP AND LOGISTIC LTD (a.k.a. citizen Mexico; C.U.R.P.
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERM700325HJCLDG04 (Mexico) (individual)
CONCERN; a.k.a. CONCERN SHIP AND LOGISTIC LIMITED), East Shahid [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Atefi Street 35, Africa Boulevard, PO Box BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
Minsk 220116, Belarus; ul Trevskaya, 20/1, 19395-4833, Tehran, Iran; Additional Sanctions POB Ghardaia, Algeria (individual) [SDGT].
Room 536, Moscow 103789, Russia; ul Information - Subject to Secondary Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
Pavlovskaya, 29, Kiev 01135, Ukraine; [IRAN] (Linked To: NATIONAL IRANIAN CONCERN FOR OIL AND CHEMISTRY; a.k.a.
Oederweg 43, Frankfurt-am-Main D-60318, TANKER COMPANY). BELARUSIAN STATE PETROLEUM AND
Germany; Tower B 19-B Oriental Kenzo, 48 CHEMICALS CONCERN; a.k.a.
December 19, 2018 - 255 -

BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast, Mexico; citizen Mexico; SSN 604-26-2627
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS]. (United States) (individual) [SDNTK].
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN LEYVA ORGANIZATION, Mexico BELTRAN LEYVA, Marcos Arturo (a.k.a.
Room 536, Moscow 103789, Russia; ul [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Pavlovskaya, 29, Kiev 01135, Ukraine; BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
Oederweg 43, Frankfurt-am-Main D-60318, LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la
Germany; Tower B 19-B Oriental Kenzo, 48 1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan,
Dongzhimenwai Street, Dongcheng District, Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez,
Beijing 100027, China; GP 1 Apes Street, Riga Mexico; citizen Mexico; SSN 604-26-2627 Colonia Chapultepec, Culiacan, Sinaloa,
LV-1039, Latvia [BELARUS]. (United States) (individual) [SDNTK]. Mexico; Calle Cerro, Colinas de San Miguel,
BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELARUSIAN STATE CONCERN FOR OIL LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco,
STATE PETROLEUM AND CHEMICALS a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
CONCERN BELNEFTEKHIM), 73 Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB
ul Trevskaya, 20/1, Room 536, Moscow Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB
103789, Russia; ul Pavlovskaya, 29, Kiev Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality
01135, Ukraine; Oederweg 43, Frankfurt-am- Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK].
Main D-60318, Germany; Tower B 19-B Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a.
Oriental Kenzo, 48 Dongzhimenwai Street, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA
Dongcheng District, Beijing 100027, China; GP Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
1 Apes Street, Riga LV-1039, Latvia Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico
[BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
BELNEFTEKHIM USA, INC., 13 Branch St., # Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
213, Methuen, MA 01844, United States; US Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO
FEIN 000920912 (United States) [BELARUS]. Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELS FLOWERS IMPORT EXPORT BVBA, BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB
Belgium; C.R. No. 478351540 (Belgium) LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
[SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado,
BELSHINA TYRE WORKS OAO; a.k.a. JSC Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California,
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE
KOMBINAT BELSHINA), Minsk Highway, Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja
Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL
Highway Bobruisk, 213824, Mogilev Region, Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
Belarus; Minskoye schosse Bobruisk 213824, Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB
Mogilevskaya oblast, Belarus [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458
BELSHINA TYRE WORKS OAO; a.k.a. JSC Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico)
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
KOMBINAT BELSHINA), Minsk Highway, Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo
Bobruisk, Mogilev region, Belarus; Minsk Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana,
Highway Bobruisk, 213824, Mogilev Region, Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o
Belarus; Minskoye schosse Bobruisk 213824, BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO,
Mogilevskaya oblast, Belarus [BELARUS]. LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico;
BELSHINA TYRE WORKS OAO (a.k.a. Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS,
BELSHINA OAO; a.k.a. BELSHINA OJSC; Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico;
a.k.a. JSC BELSHINA; f.k.a. RUP (individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB
BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico;
region, Belarus; Minsk Highway Bobruisk, Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4
213824, Mogilev Region, Belarus; Minskoye Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK].
December 19, 2018 - 256 -

BELVNESHPROMSERVICE, 2 Kazinets Street, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
Minsk 220099, Belarus; Additional Sanctions Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
Information - Subject to Secondary Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
[NPWMD] [IFSR]. Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Gender Female (individual) [CYBER2] (Linked [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
To: INTERNET RESEARCH AGENCY LLC). BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
SALMAN; a.k.a. AL-CHERIF, Said Ben Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
nationality Tunisia; Passport M307968 issued [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Sep 2002 (individual) [SDGT]. BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
Tunisia; DOB 11 May 1966; POB Tunis, P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Tunisia; nationality Tunisia; Passport L289032 [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
issued 22 Aug 2001 expires 21 Aug 2006 BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
(individual) [SDGT]. PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR
HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
"PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
(individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
(individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a.
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE
(individual) [SDGT]. (individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE'
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH
Jan 1972; nationality Libya; Gender Male; BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
National ID No. 560147C (Libya) (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH
[LIBYA3]. CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a.
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY;
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BENAVIDES TORRES, Antonio José); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille
Jan 1972; nationality Libya; Gender Male; Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon
National ID No. 560147C (Libya) (individual) (Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris
[LIBYA3]. expires 24 Aug 2014; Major General, 75018, France [SDGT].
Commander of the Strategic Region for the
December 19, 2018 - 257 -

BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, BENGOECHEA, Jose Antonio Urruticoechea
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. (a.k.a. BENGOETXEA, Jose Antonio
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. nationality Spain; Identification Number 14 884
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE 849 (Spain); Member of the Basque Fatherland
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 and Liberty (ETA) and is Fugitive, Wanted for
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus Terrorism (individual) [SDGT].
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; BENGOETXEA, Jose Antonio Urrutikoetxea
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. (a.k.a. BENGOECHEA, Jose Antonio
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT Urruticoechea; a.k.a. TERNERA, Josu); DOB
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. nationality Spain; Identification Number 14 884
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 849 (Spain); Member of the Basque Fatherland
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH Terrorism (individual) [SDGT].
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE BENHAMMEDI, Mohammed (a.k.a. BEN
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Muhammad Muhammad; a.k.a. HANNADI,
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE "PANHAMMEDI"), Midlands, United Kingdom;
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE (individual) [SDGT].
Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE Feb 1951; POB Mallakaster Fier, Albania
3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH (individual) [BALKANS].
Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania
3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS].
Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH BERASATEGUI ESCUDERO, Ismael; DOB 15
Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT Mar 1963; POB Eibar Guipuzcoa Province,
Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA
Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY; (individual) [SDGT].
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE BERCIAN MANCHON, Moris Alexander (a.k.a.
40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a. "EL BARNEY"); DOB 30 Oct 1984; POB San
Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH Salvador, El Salvador; nationality El Salvador
Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille (individual) [TCO].
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT]. 1960; POB Donetsk, Ukraine (individual)
Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a. [UKRAINE-EO13660].
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.
Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada; 1960; POB Donetsk, Ukraine (individual)
Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario [UKRAINE-EO13660].
3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario 1960; POB Donetsk, Ukraine (individual)
BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT]. [UKRAINE-EO13660].
Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
South, Waterloo, Ontario N2J 4V1, Canada; 92
December 19, 2018 - 258 -

United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB Commander of the Service for Operational
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. Information and International Communications
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 of the FSB; FSB Colonel General; Colonel-
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); General (individual) [UKRAINE-EO13661].
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 BEURKLIAN, Anni (a.k.a. AJAKA, Anni); DOB 17
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. May 1969; nationality Lebanon; citizen United
BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin: States (individual) [NPWMD] (Linked To:
BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTÍNEZ, Manuel Gregorio); DOB KATRANGI, Amir).
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela; BEXHETI, Nuri; DOB 1962; POB Tetovo,
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela; Macedonia (individual) [BALKANS].
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131 BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual) BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Garmsir District, Helmand Province, [VENEZUELA]. BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio, Caracas, CALI, Yasiin Baynax), Mogadishu, Somalia;
Garmsir District, Helmand Province, Capital District, Venezuela; DOB 16 Jun 1962; Rinkeby, Stockholm, Sweden; DOB circa 1966;
Afghanistan; nationality Afghanistan (individual) POB San Cristobal, Tachira State, Venezuela; nationality Somalia; alt. nationality Sweden
[SDNTK]. Gender Male; Cedula No. 5665018 (individual) [SOMALIA].
BERLIN INDUSTRIES, CORP., Panama City, (Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor (a.k.a. BEZLER, Igor
Panama; RUC # 748891-1-479617 (Panama) Venezuela's Minister of Urban Agriculture Mykolaiovych; a.k.a. BEZLER, Igor
[SDNTK]. (individual) [SDNTK] [VENEZUELA]. Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
BERLIN INTERNACIONAL S.A., Colon, Panama; BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. (individual) [UKRAINE-EO13660].
RUC # 4392-35-59025 (Panama) [SDNTK]. ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
BERMUDEZ DURAN, Felipe, Camino a San Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
Mateo 41 Edif. Mackenzie - 1003, Lomas DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual)
Verdes, Naucalpan, Estado de Mexico C.P. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660].
53020, Mexico; Puerto de Palo No. 128, Col. DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
Residencial Colon, Toluca, Estado de Mexico Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), BEZLER, Ihor); DOB 1965 (individual)
BEDF880703 (Mexico); C.U.R.P. 3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660].
BEDF880703HDFRRL09 (Mexico) (individual) Manila, Philippines; DOB 15 May 1972; POB BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
[SDNT]. Punta, Santa Ana, Manila, Philippines; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. nationality Philippines; SSN 33-3208848-3 Igor Nikolayevich); DOB 1965 (individual)
AGUILAR DEL BOSQUE, Mauricio; a.k.a. (Philippines) (individual) [SDGT]. [UKRAINE-EO13660].
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA BESEDA, Sergei (a.k.a. BESEDA, Sergei B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,
LUJAN, Diego Rodrigo; a.k.a. "EL Orestovoch; a.k.a. BESEDA, Sergey); DOB Wickhams Cay, Road Town, Tortola, Virgin
ARQUITECTO"), c/o ASES DE COMPETENCIA 1954; Commander of the Fifth Service of the Islands, British [UKRAINE-EO13661]
Y CIA. S.A., Medellin, Colombia; c/o FSB; Commander of the Service for Operational [UKRAINE-EO13662] (Linked To: DERIPASKA,
CONSTRUCTORA GUADALEST S.A., Information and International Communications Oleg Vladimirovich).
Medellin, Colombia; c/o FRANZUL S.A., of the FSB; FSB Colonel General; Colonel- BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.
Medellin, Colombia; c/o GRUPO GUADALEST General (individual) [UKRAINE-EO13661]. CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
S.A. DE C.V., Mexico City, Distrito Federal, BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. CHEEMA, Mohammed Azam; a.k.a.
Mexico; c/o HIERROS DE JERUSALEM S.A., Sergei; a.k.a. BESEDA, Sergey); DOB 1954; CHIMA, Azam; a.k.a. CHIMA, Azim),
Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Fifth Service of the FSB; Islamabad, Pakistan; Muzaffarabad, Pakistan;
Col. Chapultepec Morales, Miguel Hidalgo, Commander of the Service for Operational Bahawalpur, Pakistan; DOB 1953; POB
Mexico City, Distrito Federal 11560, Mexico; Information and International Communications Faisalabad, Pakistan; nationality Pakistan;
Camino a San Mateo 41, edificio Mackenzie, la of the FSB; FSB Colonel General; Colonel- citizen Pakistan (individual) [SDGT].
Cuspide departamento 1003, Colonia Lomas General (individual) [UKRAINE-EO13661]. BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 BESEDA, Sergei Orestovoch); DOB 1954; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Fifth Service of the FSB; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
December 19, 2018 - 259 -

BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT]. [SDNTK].
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul FOUNDATION; a.k.a. BIF-USA; a.k.a.
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 60453, United States; (Formerly located at) 20-
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB 24 Branford Place, Suite 705, Newark, NJ
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at)
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills,
POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth,
nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69,
BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St.,
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and
Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina;
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A
1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny,
Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou,
[SDGT]. Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb,
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial Croatia; Makhachkala, Daghestan, Russia;
Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT]. Duisi, Georgia; Tbilisi, Georgia; Nazran,
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Ingushetia, Russia; Burgemeester Kessensingel
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 40, Maastricht, Netherlands; House 111, First
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt, Floor, Street 64, F-10/3, Islamabad, Pakistan;
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional P.O. Box 1055, Peshawar, Pakistan; Ulitsa
1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial Box 1937, Khartoum, Sudan; P.O. Box 7600,
[SDGT]. Sanctions Regulations [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Riyadh 11442, Saudi Arabia; Dushanbe,
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Tajikistan; United Kingdom; Afghanistan;
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt, Bangladesh; Bosnia and Herzegovina; Gaza
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB, Strip, undetermined; Yemen; US FEIN 36-
nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional 3823186 [SDGT].
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary BIF-BOSNIA (a.k.a. BECF CHARITABLE
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial EDUCATIONAL CENTER; a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT]. BENEVOLENCE EDUCATIONAL CENTER;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina 12, Sarajevo 71000, Bosnia and Herzegovina;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions and Herzegovina; Sehidska, Street, Breza,
nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions 72000, Bosnia and Herzegovina; Hamze,
Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT]. Celenke 35, Ilidza, Sarajevo, Bosnia and
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Herzegovina [SDGT].
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB BIF-CANADA (a.k.a. BENEVOLENCE
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO]. INTERNATIONAL FUND; a.k.a. BENEVOLENT
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND), 2465 Cawthra Rd.,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK]. Unit 203, Mississauga, Ontario L5A 3P2,
December 19, 2018 - 260 -

Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; BIMEH IRAN (a.k.a. IRAN INSURANCE
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- COMPANY), 107 Dr Fatemi Avenue, Tehran
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 14155/6363, Iran; Abdolaziz-Al-Masaeed
Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Building, Sheikh Maktoom St., Deira, P.O. Box
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 2004, Dubai, United Arab Emirates; P.O. Box
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 1867, Al Ain, Abu Dhabi, United Arab Emirates;
BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- P.O. Box 3281, Abu Dhabi, United Arab
FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Emirates; P.O. Box 1666, Sharjah, United Arab
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Emirates; P.O. Box 849, Ras-Al-Khaimah,
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far United Arab Emirates; P.O. Box 417, Muscat
60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 113, Oman; P.O. Box 676, Salalah 211, Oman;
24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, P.O. Box 995, Manama, Bahrain; Al-Lami
07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 11210, Jeddah 21453, Saudi Arabia; Al Alia
IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of Center, Salaheddine Rd., Al Malaz, P.O. Box
IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional Box 1305, Dammam 31431, Saudi Arabia;
Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3]. Secondary Sanctions; all offices worldwide
3Z6, Canada; P.O. Box 1508 Station B, BIIS MARITIME LIMITED, 147/1, St. Lucia Street, [IRAN].
Mississauga, Ontario L4Y 4G2, Canada; 2465 Valletta VLT1185, Malta; Additional Sanctions BIMEH IRAN INSURANCE COMPANY (U.K.)
Cawthra Rd., #203, Mississauga, Ontario L5A Information - Subject to Secondary Sanctions; LIMITED (a.k.a. BIUK), 4/5 Fenchurch
3P2, Canada; Ottawa, Canada; Grozny, Trade License No. C31530 (Malta) [IRAN]. Buildings, London EC3M 5HN, United Kingdom;
Chechnya, Russia; 91 Paihonggou, Lanzhou, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Additional Sanctions Information - Subject to
Gansu, China; Hrvatov 30, 41000, Zagreb, BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Secondary Sanctions; UK Company Number
Croatia; Makhachkala, Daghestan, Russia; CENTER), Nizhnije Mnevniki, 110, Moscow, 01223433 (United Kingdom); all offices
Duisi, Georgia; Tbilisi, Georgia; Nazran, Russia; ul. Nikitskaya B. D.11/4, korp. 3, worldwide [IRAN].
Ingushetia, Russia; Burgemeester Kessensingel Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
40, Maastricht, Netherlands; House 111, First Nikitskaya B., Moscow 103009, Russia; Trade MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Floor, Street 64, F-10/3, Islamabad, Pakistan; License No. 1037739620390 (Russia); ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Government Gazette Number 54842899 Afif); DOB 26 Apr 1952; POB Pacitan, East
P.O. Box 1055, Peshawar, Pakistan; Ulitsa (Russia) [UKRAINE-EO13660]. Java, Indonesia; nationality Indonesia
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; (individual) [SDGT].
Box 1937, Khartoum, Sudan; P.O. Box 7600, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
Jeddah 21472, Saudi Arabia; P.O. Box 10845, CENTER), Nizhnije Mnevniki, 110, Moscow, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Riyadh 11442, Saudi Arabia; Dushanbe, Russia; ul. Nikitskaya B. D.11/4, korp. 3, ABDUL MAJID, Afif; a.k.a. BIN ABDUL
Tajikistan; United Kingdom; Afghanistan; Moscow 103009, Russia; 1 1/4, str.3 ul. MADJID, Afief); DOB 26 Apr 1952; POB
Bangladesh; Bosnia and Herzegovina; Gaza Nikitskaya B., Moscow 103009, Russia; Trade Pacitan, East Java, Indonesia; nationality
Strip, undetermined; Yemen; US FEIN 36- License No. 1037739620390 (Russia); Indonesia (individual) [SDGT].
3823186 [SDGT]. Government Gazette Number 54842899 BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660]. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. Ramzi Mohammed Abdullah; a.k.a. OMAR,
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality Ramzi Mohammed Abdellah), Schleemer Ring
Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK]. 2, Hamburg 22117, Germany; Billstedter
Democratic Republic of the; Kibua, Congo, BILAL, Muhammad (a.k.a. BILAL, Muhammad Hauptstr Apt. 14, Hamburg 22111, Germany;
Democratic Republic of the; DOB 01 Jan 1966; Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; Emil Anderson Strasse 5, Hamburg 22073,
alt. DOB 28 Aug 1966; alt. DOB 1967; POB Gender Male; Syrian Air Force Intelligence Germany; Letzte Heller #109, Hamburg
Mugusa (Butare), Rwanda; citizen Rwanda; Colonel (individual) [SYRIA] (Linked To: University, Hamburg 22111, Germany;
Brig. General; Deputy Overall Commander SYRIAN AIR FORCE INTELLIGENCE). Marienstr #54, Hamburg 21073, Germany; DOB
FOCA (individual) [DRCONGO]. BILAL, Muhammad Nafi (a.k.a. BILAL, 01 May 1972; alt. DOB 16 Sep 1973; POB
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Muhammad), Syria; DOB 25 May 1971; alt. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu DOB 1971; Gender Male; Syrian Air Force nationality Yemen; Passport R85243 (Yemen);
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Intelligence Colonel (individual) [SYRIA] (Linked alt. Passport A755350 (Saudi Arabia); alt.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. To: SYRIAN AIR FORCE INTELLIGENCE).
December 19, 2018 - 261 -

Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
[SDGT]. Jan 1972; nationality Libya; Gender Male; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual) Osama; a.k.a. BIN LADIN, Osama bin
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3]. Muhammad bin Awad; a.k.a. BIN LADIN,
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT]
district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; [SDT].
Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN LADIN, Usama bin Muhammad bin Awad
Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
[SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt. LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT] [SDT]. DOB 1958; POB Jeddah, Saudi Arabia; alt.
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin POB Yemen (individual) [SDGT] [SDT].
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad BIN MANSOR, Amran (a.k.a. BIN MANSOR,
SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB
(Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN Malaysia (individual) [SDGT].
(individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul BIN MANSOR, Henry (a.k.a. BIN MANSOR,
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia; Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951 MANSOR, Amran); DOB 25 May 1965; POB
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan) Malaysia (individual) [SDGT].
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT]. BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; MANSOR, Amran); DOB 25 May 1965; POB
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a. Malaysia (individual) [SDGT].
Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual)
DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT].
Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT].
(individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed
BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT].
a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
"PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben
DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben
(individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415-
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road,
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse
alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual)
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT].
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT] [SDT]. Johor, Malaysia; nationality Malaysia; Passport
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage A10472263 (Malaysia) (individual) [SDGT].
December 19, 2018 - 262 -

BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, Medellin, Colombia; Finca Casa Blanca,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg La Cana, Cordoba, Colombia; Finca San Luis,
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany; Monteria, Cordoba, Colombia; Finca Toldas,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB Guarne, Antioquia, Colombia; La Sorguita,
20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB Jerico, Antioquia, Colombia; NIT # 811038709-1
nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan; (Colombia) [SDNTK].
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen); BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. Morelos S/N, Colonia Bachoco, Hermosillo,
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual) Sonora 83148, Mexico; R.F.C. BIO901025VE2
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT]. (Mexico) [SDNTK].
nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIO FORESTAL S.A.S.), Autopista
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis,
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas,
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita,
Rinkeby, Stockholm, Sweden; DOB circa 1966; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1
nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK].
(individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a.
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION;
district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
[SDGT]. (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
December 19, 2018 - 263 -

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Neua sub-district, Wattana District; Dubai,
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport United Arab Emirates [IRAQ2].
KHAYRIYYAH; a.k.a. THE BENEVOLENT DP0001520 (Burundi) issued 01 Aug 2012 BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
CHARITABLE ORGANIZATION), AL- expires 01 Aug 2017 (individual) [BURUNDI]. Air Tower, Azadegn Street, Karaj Highway,
MUZANNAR ST, AL-NASIR AREA, Gaza City, BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; Tehran, Iran; Additional Sanctions Information -
Gaza, Palestinian; Jenin, West Bank, nationality Syria; Scientific Studies and Subject to Secondary Sanctions [SDGT] [IFSR]
Palestinian; Bethlehem, West Bank, Palestinian; Research Center Employee (individual) (Linked To: MAHAN AIR).
Ramallah, West Bank, Palestinian; Tulkarm, [SYRIA]. BLUE ENERGY TRADE LTD. CO., P.O. Box
West Bank, Palestinian; Lebanon; P.O. BOX BJELICA, Milovan (a.k.a. "CICKO"), Starine 556, Charlestown, Saint Kitts and Nevis
398, Hebron, West Bank, Palestinian [SDGT]. Novaka Street BB, Sokolac, Republika Srpska, [SYRIA] (Linked To: MILENYUM ENERGY
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Bosnia and Herzegovina; DOB 19 Oct 1958; S.A.).
BISHAURI, Abu Mohammad Shaykh Aminullah; POB Rogatica, Bosnia-Herzegovina; National BLUE LAGOON ALI KANSO GROUP (S.L.)
a.k.a. AL-PESHAWARI, Shaykh Abu ID No. 1910958130007 (individual) [BALKANS]. LIMITED (a.k.a. BLUE LAGOON ALI KANSO
Mohammed Ameen; a.k.a. AL-PESHAWARI, BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
Shaykh Aminullah; a.k.a. AMEEN AL- Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
PESHAWARI, Fazeel-A-Tul Shaykh Abu (individual) [BALKANS]. Stevens Street, Freetown, Sierra Leone;
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to
Muhammad Muhammada; a.k.a. MUHAMMAD, Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah
Niaz; a.k.a. PESHAWARI, Abu Mohammad Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No.
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. [SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
"AMINULLAH, Sheik"; a.k.a. "SHAYKH BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad).
AMEEN"), Ganj District, Peshawar, Khyber Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
Pakhtunkhwa, Pakistan; House number T-876 (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.)
Galli Mohallah, Sheikh Abad number 4, BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; 4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka
Saudi Arabia; DOB circa 01 Jan 1961; POB City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone;
Shunkrai village, Sarkani District, Konar (Panama) [SDNTK]. Additional Sanctions Information - Subject to
Province, Afghanistan; Passport FU0152122 BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah
(Pakistan) expires 24 Apr 2017; alt. Passport KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No.
FU0152121 (Pakistan) (individual) [SDGT] NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To:
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- 7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad).
HADITH MADRASSA; Linked To: TALIBAN; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
Linked To: LASHKAR E-TAYYIBA). Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.;
Syria; Scientific Studies and Research Center to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Employee (individual) [SYRIA]. BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone;
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to
11037, Damascus, Syria; DOB 08 Mar 1947; (PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah
Managing Director of the Organization for RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No.
Technological Industries (individual) [NPWMD] Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To:
(Linked To: ORGANIZATION FOR Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad).
TECHNOLOGICAL INDUSTRIES). BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE
BIUK (a.k.a. BIMEH IRAN INSURANCE BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED;
COMPANY (U.K.) LIMITED), 4/5 Fenchurch INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP
Buildings, London EC3M 5HN, United Kingdom; TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
Additional Sanctions Information - Subject to 7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone;
Secondary Sanctions; UK Company Number Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to
01223433 (United Kingdom); all offices Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah
worldwide [IRAN]. United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No.
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad).
BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE MARINE SHIPPING AGENCY S.A. (a.k.a.
Pakistan; Gwadar, Pakistan; DOB 1956; alt. TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG; a.k.a. BLUEMARINE LTD;
DOB 1946; nationality Pakistan (individual) 7/1 Sukhumvit Road, Wattana, Bangkok, a.k.a. BLUEMARINE SA), Lindenstrasse 2,
[SDNTK]. Thailand; 131/13 Sukhumvit Road, Klongtoey Baar 6340, Switzerland [SYRIA] [FSE-SY].
December 19, 2018 - 264 -

BLUE POINT SALT, S.A. DE C.V., A Las Rocas BLUEMARINE LTD (a.k.a. BLUE MARINE BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
No. 244, Col. Prados Vallarta, Zapopan, Jalisco SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 67, Maicao, La Guajira, Colombia; Matricula
C.P. 45020, Mexico; Callejon del Sereno 4361, AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Mercantil No 00027344 (Colombia) [SDNTK].
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Baar 6340, Switzerland [SYRIA] [FSE-SY]. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
BPS050519NM6 (Mexico) [SDNTK]. BLUEMARINE SA (a.k.a. BLUE MARINE Colombia; Matricula Mercantil No 0081931
BLUE SKY AVIATION CO FZE, Al Maktoum SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE (Colombia) [SDNTK].
Street, al Dana Centre, 3rd Floor, Office No. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
306, Dubai, United Arab Emirates [SDGT]. 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 14, Centro Empresarial La Villa Bodega 23,
BLUE SKY INDUSTRY CORPORATION (a.k.a. BLUE-STAR SECCION HOSTELERIA S.L., Calle Guatemala City, Guatemala; Registration ID
ANSI METALLURGY INDUSTRY CO. LTD.; Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. 71152 (Guatemala) [SDNTK].
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. B84214477 (Spain) [SDNTK]. BOGACHEV, Evgeniy Mikhailovich (a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO., BLUTO INTERNATIONAL (a.k.a. BLOTO BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND INTERNATIONAL COMPANY; a.k.a. BLOTO "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
TRADE CO., LTD.; a.k.a. LIAONING INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
INDUSTRY & TRADE CO., LTD.; a.k.a. TRADING COMPANY, LLC), Iraq; 131/13 Soi Lermontova Str., 120-101, Anapa, Russia; DOB
LIAONING INDUSTRY AND TRADE CO., LTD.; 7/1 Sukhumvit Road, Wattana, Bangkok, 28 Oct 1983 (individual) [CYBER2].
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Thailand; 131/13 Sukhumvit Road, Klongtoey BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
AND MINERALS CO., LTD.; a.k.a. LIMMT Neua sub-district, Wattana District; Dubai, BOGACHEV, Evgeniy Mikhailovich; a.k.a.
(DALIAN FTZ) MINMETALS AND United Arab Emirates [IRAQ2]. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
METALLURGY CO., LTD.; a.k.a. LIMMT BMIIC INTERNATIONAL GENERAL TRADING a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
(DALIAN) METALLURGY AND MINERALS L.L.C., 705 International Business Tower, PO Lermontova Str., 120-101, Anapa, Russia; DOB
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Box 181878, Dubai, United Arab Emirates; 28 Oct 1983 (individual) [CYBER2].
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Additional Sanctions Information - Subject to BOGACHEVA, Anna Vladislavovna, Russia; DOB
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Secondary Sanctions [SDGT] [IFSR] (Linked 13 Mar 1988; Gender Female (individual)
(DALIAN) INDUSTRY AND TRADE CO., LTD.; To: TOSE-E MELLI GROUP INVESTMENT [CYBER2] (Linked To: INTERNET RESEARCH
a.k.a. SINO METALLURGY & MINMETALS COMPANY). AGENCY LLC).
INDUSTRY CO., LTD.; a.k.a. SINO BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. BOGATIROV, Letscha (a.k.a. BOGATYREV,
METALLURGY AND MINMETALS INDUSTRY KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
CO., LTD.; a.k.a. WEALTHY OCEAN NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Mar 1975; POB Atschkoi, Chechen Republic,
ENTERPRISES LTD.), 2501-2508 Yuexiu 7, No. 12, 13th Street, Mir-Emad St., Motahary Russia (individual) [MAGNIT].
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BOGATYREV, Lecha (a.k.a. BOGATIROV,
116011, China; No. 10 Zhongshan Road, Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
Dalian, China; No. 08 F25, Yuexiu Mansion, Iran; Additional Sanctions Information - Subject 14 Mar 1975; POB Atschkoi, Chechen Republic,
Xigang District, Dalian, China; No. 100 to Secondary Sanctions [NPWMD] [IFSR]. Russia (individual) [MAGNIT].
Zhongshan Road, Dalian, China; Additional BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
Sanctions Information - Subject to Secondary LUCRECIA BAR), Av. Pablo Neruda 3085, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Sanctions; and all other locations worldwide Colonia Providencia, Guadalajara, Jalisco BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
[NPWMD] [IFSR]. 44630, Mexico; R.F.C. BAU810024J4 (Mexico) Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan [SDNTK]. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Air Tower, Azadegn Street, Karaj Highway, BOCHUANG CERAMIC, INC., A101 Songgang BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Tehran, Iran; Additional Sanctions Information - Industry Park, No. 368 West Yindu Road, POB Bakal, Chelyabinsk, Russia (individual)
Subject to Secondary Sanctions [SDGT] [IFSR] Shanghai 201612, China; Website [UKRAINE-EO13660].
(Linked To: MAHAN AIR). http://www.boceramic.com; Additional Sanctions BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BLUE TANKER SHIPPING SA, Care of Sambouk Information - Subject to Secondary Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Shipping FCZ, Office 101, 1st Floor, FITCO [NPWMD] [IFSR]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Building No 3, Inside Fujairah Port, PO Box BOCOTA AGUABLANCA, Gustavo (a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
50044, Fujairah, United Arab Emirates; Majuro BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
MH, Marshall Islands; Liberia; Additional "TRIBISU"); DOB 28 Aug 1966; Cedula No. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Sanctions Information - Subject to Secondary 9466199 (Colombia); alt. Cedula No. 9466833 POB Bakal, Chelyabinsk, Russia (individual)
Sanctions [IRAN]. (Colombia) (individual) [SDNTK]. [UKRAINE-EO13660].
BLUEMARINE AG (a.k.a. BLUE MARINE BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BODDEN"), Roatan, Honduras; DOB 24 Apr Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
LTD; a.k.a. BLUEMARINE SA), Lindenstrasse 1956; POB Honduras; Passport A046090 Mar 1975; POB Atschkoi, Chechen Republic,
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. (Honduras) (individual) [SDNT]. Russia (individual) [MAGNIT].
December 19, 2018 - 265 -

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; alt. POB Warrap State, South Sudan;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual) alt. POB Abiem, Aweil East County, Northern
a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Sudan; alt. nationality Sudan; Gender Male;
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26
[UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Jul 2013 expires 26 Jul 2018; President of
BOGDANOV, Vladimir Leonidovich, Russia; DOB Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction
28 May 1951; POB Suyerka, Uporovsky District, a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG].
Tyumen Region, Russian Federation; Gender BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
Male (individual) [UKRAINE-EO13662]. POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South
apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan;
11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
S.A., La Union, Valle, Colombia; c/o GAD S.A., BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
La Union, Valle, Colombia; c/o INDUSTRIAS LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
DEL ESPIRITU SANTO S.A., Malambo, AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
Atlantico, Colombia; c/o FRUTAS DE LA a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
COSTA S.A., Malambo, Atlantico, Colombia; c/o COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
TARRITOS S.A., Cali, Colombia; c/o TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
ASESORES CONSULTORES ASOCIADOS JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
LTDA., Cali, Colombia; c/o PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
CONSTRUCCIONES E INVERSIONES LTDA., [SDGT]. Benjamin), Othaya Road, Othaya Villas House
La Union, Valle, Colombia; c/o FUNDACION BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
CENTRO FRUTICOLA ANDINO, La Union, PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
Valle, Colombia; c/o WORLD WORKING 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
COMERCIALIZADORA INTERNACIONAL S.A., BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
Cali, Colombia; Cedula No. 19093178 Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
(Colombia) (individual) [SDNT]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan;
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan;
BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
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.
December 19, 2018 - 266 -

23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FOUNDATION), Niayes Highway, Seoul Street,
Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Tehran, Iran; Additional Sanctions Information -
Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID Subject to Secondary Sanctions [SDGT]
Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC [NPWMD] [IRGC] [IFSR].
La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran BONYONGWE, Happyton Mabhuya; DOB 06
City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information - Nov 1960; POB Chikomba District, Zimbabwe;
1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional nationality Zimbabwe; Director General, Central
Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary Intelligence Organization (individual)
Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial [ZIMBABWE].
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR]. BOONCHUA, Chanchira (a.k.a. BOONCHUA,
Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON BASIJ (a.k.a. BASIJ Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Colonia Lomas Cortes, Cuernavaca, Morelos, COOPERATIVE FOUNDATION), Tehran, Iran; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Mexico; Calle Rancho Tetela No. 957, Colonia Additional Sanctions Information - Subject to "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Rancho Tetela, Cuernavaca, Morelos, Mexico; Secondary Sanctions [SDGT] [IFSR] (Linked THAW COMPANY LIMITED, Chiang Mai,
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: BASIJ RESISTANCE FORCE). Thailand; c/o SANGSIRI KANKASET
Mexico City, Distrito Federal, Mexico; alt. POB BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Guadalajara, Jalisco, Mexico; nationality TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
Mexico; citizen Mexico; Passport 01350202554 FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK].
640326 (Mexico); C.U.R.P. [NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
FOCA630326HMCLCL05 (Mexico); Electoral BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
Registry No. FLCCAL64032609H300 (Mexico); ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
C.U.I.P. FOCA640326H14506669 (Mexico) INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
(individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
POB Pereira, Risaralda, Colombia; Cedula No. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
18513577 (Colombia) (individual) [SDNTK]. FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
1971 (individual) [UKRAINE-EO13660]. REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
1971 (individual) [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
1971 (individual) [UKRAINE-EO13660]. BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
No. 25-400 Urbanizacion Industrial Acopi, INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
Yumbo, Colombia; NIT # Provisional (Colombia) CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
[SDNT]. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
No. 25-400 Urbanizacion Industrial Acopi, MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL,
Yumbo, Colombia; NIT # Provisional (Colombia) FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
[SDNT]. OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL,
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA 15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House
HABITAT"), Morelos 2223, Col. Arcos Vallarta, Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Guadalajara, Jalisco, Mexico; Folio Mercantil Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan;
No. 44338-1 (Mexico) [SDNTK]. - Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
BONYAD SHAHID (a.k.a. AL-SHAHID the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB
ASSOCIATION FOR MARTYRS AND [SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State,
INTERNEES FAMILIES; a.k.a. AL-SHAHID BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East
CORPORATION; a.k.a. BONYAD-E SHAHID; TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan;
December 19, 2018 - 267 -

Gender Male; Passport B00000006 (South Kha, Hang Dong district, Chiang Mai, Thailand BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; [SDNTK]. MABUDJ MA BILENGE, Evariste; a.k.a.
President of ABMC Thai-South Sudan BORODAI, Aleksandr (a.k.a. BORODAI, BOSHAB MABUDJ-MA-BILENGE, Evariste;
Construction Company (individual) [GLOMAG]. Alexander); DOB 25 Jul 1972; nationality a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Russia (individual) [UKRAINE-EO13660]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
POB Han Pijesak, Bosnia-Herzegovina; ICTY BORODAI, Alexander (a.k.a. BORODAI, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
indictee (individual) [BALKANS]. Aleksandr); DOB 25 Jul 1972; nationality Russia du Rail 5, Ngaliema, Kinshasa, Congo,
BORDBARSHERAMIN, Javad (a.k.a. (individual) [UKRAINE-EO13660]. Democratic Republic of the; DOB 12 Jan 1956;
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR BORODULINA, Svetlana Alekseevna; DOB 20 POB Teke-Kalamba, Democratic Republic of
AMIN, Javad Bordbar; a.k.a. "BORDBAR, Dec 1973; POB Moscow, Russia (individual) the Congo; alt. POB Kasai Occidentale
Javad"), Iran; DOB 27 Oct 1981; nationality [UKRAINE-EO13660]. Province, Democratic Republic of the Congo;
Iran; Additional Sanctions Information - Subject BOROVCANIN, Veljko; DOB 25 Sep 1957; POB nationality Congo, Democratic Republic of the;
to Secondary Sanctions; Gender Male; Sarajevo, Bosnia-Herzegovina (individual) Gender Male; Passport DB0007366 (Congo,
Passport A37845408 expires 24 Aug 2021 [BALKANS]. Democratic Republic of the) issued 07 May
(individual) [SDGT] [IRGC] [IFSR] (Linked To: BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 2014 expires 06 May 2019; Deputy Prime
ISLAMIC REVOLUTIONARY GUARD CORPS). indictee at large (individual) [BALKANS]. Minister, Vice Prime Minister, Minister of Interior
BORDBARSHERAMIN, Javad Ali (a.k.a. BORYOKUDAN (a.k.a. GOKUDO; a.k.a. and Security (individual) [DRCONGO].
BORDBARSHERAMIN, Javad; a.k.a. SHIR YAKUZA), Japan [TCO]. BOSHAB MABUDJ-MA-BILENGE, Evariste
AMIN, Javad Bordbar; a.k.a. "BORDBAR, BORZUYEH PETROCHEMICAL COMPANY (a.k.a. BOSHAB MABUDJ MA BILENGE,
Javad"), Iran; DOB 27 Oct 1981; nationality (a.k.a. NOURI PETROCHEMICAL COMPANY; Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
Iran; Additional Sanctions Information - Subject a.k.a. NOURI PETROCHEMICAL COMPLEX), a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
to Secondary Sanctions; Gender Male; Pars Special Economic Energy Zone, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Passport A37845408 expires 24 Aug 2021 Assaluyeh Port, Bushehr, Iran; Additional a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Sanctions Information - Subject to Secondary du Rail 5, Ngaliema, Kinshasa, Congo,
ISLAMIC REVOLUTIONARY GUARD CORPS). Sanctions [IRAN]. Democratic Republic of the; DOB 12 Jan 1956;
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD BOSANSKA IDEALNA FUTURA (a.k.a. BECF POB Teke-Kalamba, Democratic Republic of
KAEW COMPANY LTD.; a.k.a. HATKAEW CHARITABLE EDUCATIONAL CENTER; a.k.a. the Congo; alt. POB Kasai Occidentale
COMPANY LTD.), 275 Soi Thiam Ruammit, BENEVOLENCE EDUCATIONAL CENTER; Province, Democratic Republic of the Congo;
Ratchada Phisek Road, Huai Khwang district, a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL nationality Congo, Democratic Republic of the;
Bangkok, Thailand [SDNTK]. FUTURE), Salke Lagumdzije 12, Sarajevo Gender Male; Passport DB0007366 (Congo,
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT 71000, Bosnia and Herzegovina; Hadzije, Democratic Republic of the) issued 07 May
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. Mazica Put 16F, Zenica 72000, Bosnia and 2014 expires 06 May 2019; Deputy Prime
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Herzegovina; Sehidska, Street, Breza, Bosnia Minister, Vice Prime Minister, Minister of Interior
Tambon Wiang Phang Kham, Mae Sai district, and Herzegovina; Kanal, 1, Zenica 72000, and Security (individual) [DRCONGO].
Chiang Rai, Thailand [SDNTK]. Bosnia and Herzegovina; Hamze, Celenke 35, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. Ilidza, Sarajevo, Bosnia and Herzegovina MABUDJ MA BILENGE, Evariste; a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275 [SDGT]. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Soi Thiam Ruammit, Ratchada Phisek Road, BOSHAB MABUDJ MA BILENGE, Evariste MABUDJ-MA-BILENGE, Evariste; a.k.a.
Huai Khwang district, Bangkok, Thailand (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
[SDNTK]. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. du Rail 5, Ngaliema, Kinshasa, Congo,
RATTANA VICHAI COMPANY LTD.), 339 Soi BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Democratic Republic of the; DOB 12 Jan 1956;
Lat Phrao 23, Lat Phrao Road, Chatuchak a.k.a. MULUMBU BOSHAB, Evariste), Avenue POB Teke-Kalamba, Democratic Republic of
district, Bangkok, Thailand [SDNTK]. du Rail 5, Ngaliema, Kinshasa, Congo, the Congo; alt. POB Kasai Occidentale
BORISAT RUNGRIN CHAMKAT (a.k.a. Democratic Republic of the; DOB 12 Jan 1956; Province, Democratic Republic of the Congo;
RUNGRIN COMPANY LTD.), 275 Soi Thiam POB Teke-Kalamba, Democratic Republic of nationality Congo, Democratic Republic of the;
Ruammit, Ratchada Phisek Road, Huai Khwang the Congo; alt. POB Kasai Occidentale Gender Male; Passport DB0007366 (Congo,
district, Bangkok, Thailand [SDNTK]. Province, Democratic Republic of the Congo; Democratic Republic of the) issued 07 May
BORISAT SAKO KHOMMOESIAN CHAMKAT nationality Congo, Democratic Republic of the; 2014 expires 06 May 2019; Deputy Prime
(a.k.a. SCORE COMMERCIAL COMPANY Gender Male; Passport DB0007366 (Congo, Minister, Vice Prime Minister, Minister of Interior
LTD.), 273 Soi Thiam Ruammit, Ratchada Democratic Republic of the) issued 07 May and Security (individual) [DRCONGO].
Phisek Road, Huai Khwang district, Bangkok, 2014 expires 06 May 2019; Deputy Prime BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
Thailand [SDNTK]. Minister, Vice Prime Minister, Minister of Interior BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. and Security (individual) [DRCONGO]. Evariste; a.k.a. BOSHAB MABUDJ-MA-
FRUIT COMPANY), 125 Mu 2, Tambon Mae BILENGE, Evariste; a.k.a. BOSHAB
December 19, 2018 - 268 -

MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOSQUE DE SANTA TERESITA LTDA., Avenida BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, # 800117606-9 (Colombia) [SDNT]. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Democratic Republic of the; DOB 12 Jan 1956; BOSQUES DE AGUA SOCIEDAD POR Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
POB Teke-Kalamba, Democratic Republic of ACCIONES SIMPLIFICADA, Carrera 43A No. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
the Congo; alt. POB Kasai Occidentale 23-14, Medellin, Colombia; NIT # 900320463-4 Pakistan; DOB 13 Feb 1970; POB Rouiba,
Province, Democratic Republic of the Congo; (Colombia) [SDNT]. Algiers, Algeria; nationality Algeria; Gender
nationality Congo, Democratic Republic of the; BOU ALI SINA PETROCHEMICAL COMPANY Male (individual) [SDGT].
Gender Male; Passport DB0007366 (Congo, (a.k.a. BUALI SINA PETROCHEMICAL BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Democratic Republic of the) issued 07 May COMPANY), No. 17, 1st Floor, Daman Afshar Guadalajara, Jalisco, Mexico; Folio Mercantil
2014 expires 06 May 2019; Deputy Prime St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, No. 18740 (Jalisco) (Mexico) [SDNTK].
Minister, Vice Prime Minister, Minister of Interior Iran; Petrochemical Special Economic Zone BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
and Security (individual) [DRCONGO]. (PETZONE), Iran; Additional Sanctions Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA Information - Subject to Secondary Sanctions MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, [IRAN]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, "Wakrici"); DOB 1974 to 1976; citizen Sweden;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Gender Male; Passport M323879 (Tunisia)
du Rail 5, Ngaliema, Kinshasa, Congo, Tunisia; nationality Tunisia; Passport K754050 (individual) [SDGT].
Democratic Republic of the; DOB 12 Jan 1956; issued 26 May 1999 expires 25 May 2004; BOURNE FARM, Chegutu, Zimbabwe
POB Teke-Kalamba, Democratic Republic of Italian Fiscal Code BCHMHT69R13Z352T [ZIMBABWE].
the Congo; alt. POB Kasai Occidentale (individual) [SDGT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Province, Democratic Republic of the Congo; BOUCHOUCHA, Mokhtar (a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Al-Mokhtar Ben Mohamed 1960; POB Lebanon; citizen Lebanon;
Gender Male; Passport DB0007366 (Congo, Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Additional Sanctions Information - Subject to
Democratic Republic of the) issued 07 May Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Secondary Sanctions Pursuant to the Hizballah
2014 expires 06 May 2019; Deputy Prime Oct 1969; POB Tunisia; nationality Tunisia; Financial Sanctions Regulations (individual)
Minister, Vice Prime Minister, Minister of Interior Passport K754050 issued 26 May 1999 expires [SDGT].
and Security (individual) [DRCONGO]. 25 May 2004; Italian Fiscal Code BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy BCHMHT69R13Z352T (individual) [SDGT]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
Vladimirovich), Moscow, Russia; DOB 05 Apr BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Faical), viale Cambonino, 5/B, Cremona, Italy; DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Amur Oblast, Russia; alt. POB Dushanbe, DOB 28 Oct 1966; POB Tunis, Tunisia; Dealer and transporter of weapons and
Tajikistan; nationality Russia; Gender Male nationality Tunisia; Italian Fiscal Code minerals; Owner, Great Lakes Business
(individual) [CAATSA - RUSSIA] (Linked To: BGHFCL66R28Z352G (individual) [SDGT]. Company and Compagnie Aerienne des Grands
MAIN INTELLIGENCE DIRECTORATE). BOUGHANMI, Faical (a.k.a. BOUGHANEMI, (individual) [DRCONGO].
BOSKOVSKI, Ljube; DOB 24 Oct 1960 Faycal), viale Cambonino, 5/B, Cremona, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, Panama
(individual) [BALKANS]. DOB 28 Oct 1966; POB Tunis, Tunisia; City, Panama [CUBA].
BOSNIAN IDEAL FUTURE (a.k.a. BECF nationality Tunisia; Italian Fiscal Code BOUTIQUE MARLLORY, KM 54.5 Carretera Al
CHARITABLE EDUCATIONAL CENTER; a.k.a. BGHFCL66R28Z352G (individual) [SDGT]. Salvador, Santa Rosa, Barberena, Guatemala;
BENEVOLENCE EDUCATIONAL CENTER; BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Registration ID 159497A (Guatemala) [SDNTK].
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA nationality Iran; Additional Sanctions BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
IDEALNA FUTURA), Salke Lagumdzije 12, Information - Subject to Secondary Sanctions; DE C.V.), Calle Miguel Hgo No. 302, Col.
Sarajevo 71000, Bosnia and Herzegovina; Passport R10789966; Managing Director, TESA Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia (individual) [NPWMD] [IFSR]. Obregon No. 1800, 74M, Col. Colinas de San
and Herzegovina; Sehidska, Street, Breza, BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Bosnia and Herzegovina; Kanal, 1, Zenica Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
72000, Bosnia and Herzegovina; Hamze, a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Mexico; Calle Benito Juarez, No. 302, Col.
Celenke 35, Ilidza, Sarajevo, Bosnia and Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Herzegovina [SDGT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Juarez 302 A altos S/N, Col. Centro, Culiacan,
BOSNIAN INVESTMENT ORGANIZATION Pakistan; DOB 13 Feb 1970; POB Rouiba, Sinaloa, Mexico; Alvaro Obregon y Cerro de
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Algiers, Algeria; nationality Algeria; Gender Montelargo Local 74M, 75M, 76M, 7 Colinas de
and Herzegovina [BALKANS]. Male (individual) [SDGT]. San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
December 19, 2018 - 269 -

San Miguel, Culiacan, Sinaloa 80228, Mexico; Victor Alekseevich; a.k.a. BOYARKIN, Victor [UKRAINE-EO13661] [UKRAINE-EO13662]
Cll Jose Diego Valadez Rios 16, Plaza Patraca Alekseyevich (Cyrillic: БОЯРКИН, Виктор (Linked To: DERIPASKA, Oleg Vladimirovich).
PB-24, Proyecto Urbano Tres Rios, Culiacan Алексеевич); a.k.a. BOYARKIN, Viktor), #189, BOYLE CHEMICAL CO., LTD. (a.k.a.
Rosales, Culiacan 80000, Mexico; Cll Jose 20, BLD1, Generala Beloborodova, Moscow, SHANGHAI BOYLE CHEMICAL CO., LTD.),
Diego Valadez Rios 16, Plaza Patraca PB-16, Federal District 125222, Russia; DOB 12 Oct Rm. 402, No.12, Lane 429, Pudong New Area,
Proyecto Urbano Tres Rios, Culiacan Rosales, 1958; POB Meschovsk, Russia; nationality Shanghai, China; Building 12, No. 3802
Culiacan 80000, Mexico; Cll Jose Diego Russia; citizen Russia; Additional Sanctions ShenGang Road, Xinfei Corporation Home,
Valadez Rios 16, Plaza Patraca PB-39, Information - Subject to Secondary Sanctions; SongJiang District, Shanghai 201611, China;
Proyecto Urbano Tres Rios, Culiacan Rosales, Gender Male; Passport 200042334 (Russia); Block C11, Xinfei Enterprises Home, No. 3,
Culiacan 80000, Mexico; Cll Jose Diego alt. Passport 642348547 (Russia) (individual) Shanghai 201611, China; Room 520-522, No.
Valadez Rios No. 1676, Col. Proyecto Urbano [UKRAINE-EO13661] [UKRAINE-EO13662] 135, Dongfang Road, Pudong New District,
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll (Linked To: DERIPASKA, Oleg Vladimirovich). Shanghai 200120, China; Website
Jose Diego Valadez Rios No. 1676, 16, Col. BOYARKIN, Victor Alekseevich (a.k.a. http://www.boylechem.com; alt. Website
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); http://annaboylechem.globalimporter.net;
80000, Mexico; Avenida Jose Maria Morelos a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Registration ID 310106000205236 (China)
302 Pte, Local 3, Col. Sector Culiacan Centro, Victor Alekseyevich (Cyrillic: БОЯРКИН, [SDNTK].
Culiacan, Sinaloa 80000, Mexico; R.F.C. Виктор Алексеевич); a.k.a. BOYARKIN, BOZIZE, Francois (a.k.a. BOZIZE, Francois
PAT040318GF7 (Mexico) [SDNTK]. Viktor), #189, 20, BLD1, Generala Yangouvonda; a.k.a. YANGOUVONDA,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District Bozize); DOB 14 Oct 1946; POB Gabon;
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB Former President of the Central African
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen Republic (individual) [CAR].
May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information - BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male; Francois; a.k.a. YANGOUVONDA, Bozize);
04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport DOB 14 Oct 1946; POB Gabon; Former
[SDGT]. 642348547 (Russia) (individual) [UKRAINE- President of the Central African Republic
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To: (individual) [CAR].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich). BOZORG, Marzieh; Additional Sanctions
Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic: Information - Subject to Secondary Sanctions;
To: INTERNET RESEARCH AGENCY LLC). БОЯРКИН, Виктор Алексеевич) (a.k.a. Passport 16650550 (Iran); Commercial Director
BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); (individual) [NPWMD] [IFSR] (Linked To:
Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, SAZEH MORAKAB CO. LTD).
(Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor), BOZTEPE, Omer; DOB 01 Jan 1966; POB
LLC). #189, 20, BLD1, Generala Beloborodova, Bozova, Sanliurfa, Turkey; nationality Turkey
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB (individual) [SDNTK].
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia; BRACRO S.A., Panama City, Panama; RUC #
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional 990805-1-534158 (Panama) [SDNTK].
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334 1967; POB Kratine, Vitez (individual)
Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia) [BALKANS].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE- BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg Popovac, Bosnia-Herzegovina; ICTY indictee
Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich). (individual) [BALKANS].
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich; of; Business Registration Document # M78647
Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: (United Kingdom) [ZIMBABWE].
1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор Алексеевич)), #189, 20, BRECO (EASTERN EUROPE) LIMITED (a.k.a.
Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow, BRECO (EASTERN EUROPE) LTD), Hurst
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct Grove, Standord Lane, Hurst, Reading,
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality Berkshire RG10 0SQ, United Kingdom; Falcon
alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions Cliff, Palace Road, Douglas IM99 1ZW, Man,
[UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions; Isle of; Business Registration Document #
(Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia); FC0021189 (United Kingdom) [ZIMBABWE].
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) BRECO (EASTERN EUROPE) LTD (a.k.a.
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, BRECO (EASTERN EUROPE) LIMITED), Hurst
December 19, 2018 - 270 -

Grove, Standord Lane, Hurst, Reading, BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Berkshire RG10 0SQ, United Kingdom; Falcon John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Isle of; Business Registration Document # Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
FC0021189 (United Kingdom) [ZIMBABWE]. Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
BRECO (SOUTH AFRICA) LTD, Cumbrae Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
House, Market Street, Douglas IM1 2PQ, Man, Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
Isle of; 9 Columbus Centre, Pelican Drive, Road Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Town, Tortola, Virgin Islands, British; Business Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a.
Registration Document # Q1962 (United Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH;
Kingdom) [ZIMBABWE]. Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474,
LTD), New Boundary House, London Road, Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Additional Sanctions Information -
Sunningdale, Ascot, Berkshire SL5 0DJ, United United Kingdom; Dennerlei 30, Schoten, Subject to Secondary Sanctions; Registration ID
Kingdom; Business Registration Document # Belgium; 62 Chester Square, London, United HRB 55668 (Germany); all offices worldwide
2969104 (United Kingdom) [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen [IRAN].
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Netherlands; alt. citizen Zimbabwe; alt. citizen BREYELLER STAHL TECHNOLOGY GMBH &
LIMITED), New Boundary House, London Suriname; Passport ND1285143 (Netherlands); CO. KG (a.k.a. BREYELLER STAHL
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, alt. Passport Z01024064 (Netherlands); alt. TECHNOLOGY GMBH AND CO. KG; f.k.a.
United Kingdom; Business Registration Passport Z153612 (Netherlands); alt. Passport ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Document # 2969104 (United Kingdom) 367537C (Suriname) (individual) [ZIMBABWE]. ROETZEL-STAHL GMBH AND CO. KG),
[ZIMBABWE]. BREDENKAMP, John A. (a.k.a. BREDENKAMP, Josefstrasse 82, Nettetal 41334, Germany;
BRECO GROUP, Thetford Farm, P.O. Box HP86, John; a.k.a. BREDENKAMP, John Arnold), Additional Sanctions Information - Subject to
Mount Pleasant, Harare, Zimbabwe; 10 Thetford Farm, P.O. Box HP86, Mount Secondary Sanctions; Registration ID HRA
Montpelier Square, London SW7 1JU, United Pleasant, Harare, Zimbabwe; 10 Montpelier 4528 (Germany); all offices worldwide [IRAN].
Kingdom; Hurst Grove, Sandford Lane, Hurst, Square, London SW7 1JU, United Kingdom; BREYELLER STAHL TECHNOLOGY GMBH
Reading, Berkshire RG10 0SQ, United Hurst Grove, Sanford Lane, Hurst, Reading, AND CO. KG (a.k.a. BREYELLER STAHL
Kingdom; Middleton House, Titlarks Hill Road, Berkshire RG10 0SQ, United Kingdom; TECHNOLOGY GMBH & CO. KG; f.k.a.
Sunningdale, Ascot, Berkshire SL5 0JB, United Middleton House, Titlarks Hill Road, ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Kingdom; New Boundary House, London road, Sunningdale, Ascot, Berkshire SL5 0JB, United ROETZEL-STAHL GMBH AND CO. KG),
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; New Boundary House, London Road, Josefstrasse 82, Nettetal 41334, Germany;
Kingdom; Mapstone House, Mapstone Hill, Sunningdale, Ascot, Berkshire SL5 0DJ, United Additional Sanctions Information - Subject to
Lustleigh, Newton Abbot, Devon TQ13 9SE, Kingdom; Mapstone House, Mapstone Hill, Secondary Sanctions; Registration ID HRA
United Kingdom; Dennerlei 30, Schoten, Lustleigh, Newton Abbot, Devon TQ13 9SE, 4528 (Germany); all offices worldwide [IRAN].
Belgium [ZIMBABWE]. United Kingdom; Dennerlei 30, Schoten, BRIC INMOBILIARIA, Naciones Unidas # 6875,
BRECO INTERNATIONAL, 25 Broad Street, St. Belgium; 62 Chester Square, London, United local 8a, Fracc. Vista del Tule, Zapopan,
Helier JE2 3RR, Jersey [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen Jalisco, Mexico; Website
BRECO NOMINEES LTD, New Boudary House, Netherlands; alt. citizen Zimbabwe; alt. citizen www.bricinmobiliaria.com [SDNTK].
London Road, Sunningdale, Ascot, Berkshire Suriname; Passport ND1285143 (Netherlands); BRICENO SUAREZ, German (a.k.a. SUAREZ
SL5 0DJ, United Kingdom; Business alt. Passport Z01024064 (Netherlands); alt. ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Registration Document # 2799499 (United Passport Z153612 (Netherlands); alt. Passport Dec 1953; Cedula No. 347943 (Colombia)
Kingdom) [ZIMBABWE]. 367537C (Suriname) (individual) [ZIMBABWE]. (individual) [SDNTK].
BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John Arnold (a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS
SERVICES LTD), New Boundary House, BREDENKAMP, John; a.k.a. BREDENKAMP, (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
London Road, Sunningdale, Ascot, Berkshire John A.), Thetford Farm, P.O. Box HP86, Mount OF FOREIGN FIGHTERS AND
SL5 0DJ, United Kingdom; Business Pleasant, Harare, Zimbabwe; 10 Montpelier SUPPORTERS; a.k.a. ARMY OF THE
Registration Document # 2824946 (United Square, London SW7 1JU, United Kingdom; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
BRECO SERVICES LTD (a.k.a. BRECO Berkshire RG10 0SQ, United Kingdom; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
SERVICES LIMITED), New Boundary House, Middleton House, Titlarks Hill Road, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
London Road, Sunningdale, Ascot, Berkshire Sunningdale, Ascot, Berkshire SL5 0JB, United JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
SL5 0DJ, United Kingdom; Business Kingdom; New Boundary House, London Road, KATEEB AL MUHAJIREEN WAL ANSAR;
Registration Document # 2824946 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill, MUHAJIRIN AND ANSAR ARMY), Syria
Lustleigh, Newton Abbot, Devon TQ13 9SE, [SDGT].
December 19, 2018 - 271 -

BRIGADE OF THE YARMOUK MARTYRS (a.k.a. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BUENDIA CUELLAR, Luis Alfonso, c/o
AL YARMUK BRIGADE; a.k.a. ARMY OF a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; GALAPAGOS S.A., Cali, Colombia; Cedula No.
KHALED BIN ALWALEED; a.k.a. JAISH alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; 6044411 (Colombia) (individual) [SDNT].
KHALED BIN ALWALEED; a.k.a. JAYSH POB Roubaix, France (individual) [SDGT]. BUENO GARCIA, Santos, c/o NUEVA
KHALED BIN AL WALID; a.k.a. JAYSH KHALID BRUGERE, Jacques (a.k.a. BROUGERE, INDUSTRIA DE GANADEROS DE CULIACAN
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
AL-YARMOUK; a.k.a. KHALID BIN AL- HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU ESTABLO PUERTO RICO S.A. DE C.V.,
WALEED ARMY; a.k.a. KHALID BIN AL-WALID KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Culiacan, Sinaloa, Mexico; Calle Granate 816,
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Culiacan, Sinaloa 80015, Mexico; Calle Rio
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
LIWA' SHUHADA' AL-YARMOUK; a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; DOB 27 Mar 1964; POB Sinaloa, Mexico;
MARTYRS OF YARMOUK; a.k.a. SHOHADAA POB Roubaix, France (individual) [SDGT]. nationality Mexico; citizen Mexico; Passport
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL BTELCO (a.k.a. BARAKAAT 040035868 (Mexico); C.U.R.P.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- TELECOMMUNICATIONS COMPANY BUGS640327MSLNRN01 (Mexico) (individual)
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK LIMITED), Bakara Market, Dar Salaam [SDNTK].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Buildings, Mogadishu, Somalia; Netherlands BUENOS AIRES SERVICIOS, S.A. DE C.V.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; [SDGT]. (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BUALI INVESTMENT COMPANY, No. 13, 11th C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Syria [SDGT]. (Shahab) Street, Gandy Blvd, Tehran, Iran; Col. Buenos Aires, Culiacan, Sinaloa C.P.
BRILLIANCE BANKING CORPORATION, LTD. Additional Sanctions Information - Subject to 80199, Mexico; R.F.C. BAS-960417-PY6
(a.k.a. GORGEOUS BANK OF NORTH Secondary Sanctions [SDGT] [IFSR] (Linked (Mexico) [SDNTK].
KOREA; a.k.a. HANA BANKING To: DAY BANK). BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
CORPORATION LTD; a.k.a. HUALI BANK BUALI SINA PETROCHEMICAL COMPANY Libya; IARA Representative in Ireland
(Chinese Simplified: 朝鲜华丽银行); a.k.a. (a.k.a. BOU ALI SINA PETROCHEMICAL (individual) [SDGT].
HWARYO BANK (Korean: 화려은행)), COMPANY), No. 17, 1st Floor, Daman Afshar BUITRAGO DE HERRERA, Luz Mery, c/o
Haebangsan Hotel, Jungsong-Dong, Sungri St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, AGROPECUARIA BETANIA LTDA., Cali,
Street, Central District, Pyongyang, Korea, Iran; Petrochemical Special Economic Zone Colombia; c/o AGROPECUARIA Y
North; Dandong, China; SWIFT/BIC (PETZONE), Iran; Additional Sanctions REFORESTADORA HERREBE LTDA., Cali,
BRBKKPP1; Secondary sanctions risk: North Information - Subject to Secondary Sanctions Colombia; c/o CONSTRUEXITO S.A., Cali,
Korea Sanctions Regulations, sections 510.201 [IRAN]. Colombia; c/o INVERSIONES BETANIA LTDA.,
and 510.210 [DPRK3]. BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Cali, Colombia; c/o INVERSIONES
BRIONES RUIZ, Abel, Calle Bustamante No. nationality Syria; Scientific Studies and INVERVALLE S.A., Cali, Colombia; c/o
187, Matamoros, Tamaulipas, Mexico; DOB 31 Research Center Employee (individual) VALLADARES LTDA., Cali, Colombia; c/o
Oct 1973; POB Matamoros, Tamaulipas, [SYRIA]. SOCOVALLE, Cali, Colombia; c/o W.
Mexico; R.F.C. BIRA731031BU4 (Mexico); BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz HERRERA Y CIA., Cali, Colombia; c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); Abdul Salam; a.k.a. BHATTVI, Molvi INVERSIONES GEMINIS S.A., Cali, Colombia;
I.F.E. 05116040222575 (Mexico) (individual) Abdursalam; a.k.a. BHATTVI, Mullah Abdul c/o INVERSIONES HERREBE LTDA., Cali,
[SDNTK]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES EL GRAN
BRIONES RUIZ, Claudia Aide, Calle Bustamante BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, CRISOL LTDA., Cali, Colombia; DOB 24 Aug
19 y 20, No. 187, Zona Centro, Matamoros, Abdul Salam; a.k.a. BHUTVI, Hafiz 1924; Cedula No. 29641219 (Colombia)
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); (individual) [SDNT].
POB Matamoros, Tamaulipas, Mexico; R.F.C. DOB 1940; POB Gujranwala, Punjab Province, BUITRAGO MARIN, Adiela, c/o
BIRC811001A56 (Mexico); C.U.R.P. Pakistan; nationality Pakistan (individual) CONSTRUEXITO S.A., Cali, Colombia; c/o
BIRC811001MTSRZL05 (Mexico); I.F.E. [SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
0516041106955 (Mexico) (individual) [SDNTK]. BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Colombia; DOB 28 Feb 1951; Cedula No.
BRODWAY COMMERCE INC., 17 Calle A 7-21, Abdul Salam; a.k.a. BHATTVI, Molvi 31137617 (Colombia) (individual) [SDNT].
Zona 10, Guatemala City , Guatemala; Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
Registration ID 60832 (Guatemala) [SDNTK]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
BROKER CMS EL AGRARIO S.A., Carrera 43A BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cedula No. 31132922 (Colombia) (individual)
No. 23 Sur-15, Envigado, Antioquia, Colombia; Abdul Salam; a.k.a. BHUTVI, Hafiz [SDNT].
NIT # 900185889-9 (Colombia) [SDNT]. Abdussalaam; a.k.a. BUDVI, Abdul Salam); BUITRAGO PARADA, Hector German (a.k.a.
BROUGERE, Jacques (a.k.a. BRUGERE, DOB 1940; POB Gujranwala, Punjab Province, "MARTIN LLANOS"); DOB 21 Jan 1968; POB
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Pakistan; nationality Pakistan (individual) Monterrey, Casanare, Colombia; Cedula No.
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU [SDGT]. 79436816 (Colombia) (individual) [SDNTK].
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
December 19, 2018 - 272 -

BUJAR, Farhad (a.k.a. BOUJAR, Farhad); a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a.
nationality Iran; Additional Sanctions Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a.
Information - Subject to Secondary Sanctions; Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Passport R10789966; Managing Director, TESA 725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
(individual) [NPWMD] [IFSR]. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent,
BUKA, Flora; DOB 25 Feb 1968; Minister of State 1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
for Special Affairs, Land and Resettlement No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality
Program (individual) [ZIMBABWE]. [SDNTK]. Uzbekistan (individual) [SDGT].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a.
Ahmed Abu), Benghazi, Libya; DOB 1970 to Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail;
1972; POB Libya (individual) [SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BULGAKOV, Vadim Viktorovich, Crimea, CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a.
Ukraine; DOB 30 Jan 1969; POB Simferopol, Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Crimea, Ukraine; Gender Male (individual) Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
[UKRAINE-EO13660]. Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent,
BULGARSKIY, Salman (a.k.a. BULGARSKY, DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Salman; a.k.a. VAHITOV, Aiat Nasimovich; (Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a.
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a.
Russia (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BULGARSKY, Salman (a.k.a. BULGARSKIY, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. [BURUNDI]. Uzbekistan (individual) [SDGT].
WAKHITOV, Airat); DOB 27 Mar 1977; POB BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Russia (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BULYUTIN, Andrey, London, United Kingdom; Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Russia; Passport 515356705 (Russia); National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Business Development Manager at Kalashnikov Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
Concern (individual) [UKRAINE-EO13661]. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
nationality Syria; Scientific Studies and [BURUNDI]. Uzbekistan (individual) [SDGT].
Research Center Employee (individual) BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
[SYRIA]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2]
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing 1973; POB Malindi, Kenya; nationality Kenya (Linked To: INTERNET RESEARCH AGENCY
Bun; a.k.a. HIENG, Hing Bun), Takhmao, (individual) [SDGT]. LLC).
Cambodia; 22, St. 118, Phnom Penh, BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE
Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Gender Male (individual) [GLOMAG]. BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa),
Bun; a.k.a. HIENG, Hing Bun), Takhmao, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong),
Cambodia; 22, St. 118, Phnom Penh, Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung-
Cambodia; DOB 01 Jan 1957; POB Cambodia; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street,
Gender Male (individual) [GLOMAG]. POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North;
BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North;
BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
December 19, 2018 - 273 -

Sanctions Regulations, sections 510.201 and BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC,
510.210 [DPRK]. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03
BUREAU D'ACHAT DE DIAMANT EN 10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen
CENTRAFRIQUE (a.k.a. BADICA), BP 333, Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan);
Bangui, Central African Republic [CAR]. Federation Council of the Russian Federation; Identification Number 35200-5407888-5
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK].
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and
United Arab Emirates; Baghdad, Iraq; DOB BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual)
1967; nationality Iraq (individual) [IRAQ2]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA].
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Emirates; Baghdad, Iraq; DOB 1967; nationality the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo,
Iraq (individual) [IRAQ2]. Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO [UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
POB San Rafael, Antioquia, Colombia; Cedula Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
No. 71215823 (Colombia) (individual) [SDNTK]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Russia; South Africa; DOB 18 Jan 1973; POB Tunisia; nationality Tunisia; Passport Dec 1958; Gender Male (individual) [CYBER2]
Gender Female; Secondary sanctions risk: K754050 issued 26 May 1999 expires 25 May (Linked To: INTERNET RESEARCH AGENCY
North Korea Sanctions Regulations, sections 2004; Italian Fiscal Code LLC).
510.201 and 510.210 (individual) [DPRK3] BCHMHT69R13Z352T (individual) [SDGT]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
(Linked To: VELMUR MANAGEMENT PTE BUSINESS LAB, Maysat Square Al Rasafi Street Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
LTD). Bldg. 9, PO Box 7155, Damascus, Syria a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
BUROVAYA KOMPANIYA OAO GAZPROM, [NPWMD]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
DOCHERNEE OBSHCHESTVO S BUSTAMANTE JARAMILLO, Luis Carlos; DOB "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
OGRANICHENNOI OTVETSTVENNOSTYU 04 Mar 1967; POB Apartado, Antioquia, Yurt, Ackhoy-Martanovskiy District, the Republic
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. Colombia; Cedula No. 71976633 (Colombia) of Chechnya, Russia; DOB 22 Oct 1974; POB
GAZPROM BURENIYE LLC; a.k.a. GAZPROM (individual) [SDNTK]. Kitaevka, Novoselitskiy Region, Stavropol
DRILLING; a.k.a. LIMITED LIABILITY BUSTOS SUAREZ, Danilo, c/o Territory, the Russian Federation (individual)
COMPANY GAZPROM BURENIYE; a.k.a. COMERCIALIZADORA E INVERSIONES [SDGT].
OBSHCHESTVO S OGRANICHENNOI BUSTOS ARIZA Y CIA. S.C.S., Bogota, BYUTUKAEV, Aslan Avgazarovich (a.k.a.
OTVETSTVENNOSTYU GAZPROM Colombia; c/o MODERNA EXPRESS BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
BURENIE), 12A, ul. Nametkina, Moscow TRANSPORTE DE CARGA LTDA., Bogota, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
117420, Russia; Website www.burgaz.ru; Email Colombia; Avenida 26 Sur No. 72-95 Apto. 401 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Address mail@burgaz.gazprom.ru; Registration y 402, Bogota, Colombia; Calle 126 No. 11-63, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
ID 1028900620319; Tax ID No. 5003026493; Bogota, Colombia; Carrera 22 No. 122-31 Apto. Yurt, Ackhoy-Martanovskiy District, the Republic
Government Gazette Number 00156251 304, Bogota, Colombia; DOB 11 Sep 1963; of Chechnya, Russia; DOB 22 Oct 1974; POB
[UKRAINE-EO13662] (Linked To: Cedula No. 79283879 (Colombia) (individual) Kitaevka, Novoselitskiy Region, Stavropol
ROTENBERG, Igor Arkadyevich). [SDNTK]. Territory, the Russian Federation (individual)
BUSHEHR SHIPPING COMPANY LIMITED, BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), [SDGT].
143/1 Tower Road, Sliema, Malta; Additional Butembo, Congo, Democratic Republic of the; BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Sanctions Information - Subject to Secondary Bunia, Congo, Democratic Republic of the Aslan; a.k.a. BYUTUKAEV, Aslan
Sanctions; Trade License No. C 37422 (Malta) [DRCONGO]. Avgazarovich; a.k.a. "CHECHENSKY,
[IRAN]. BUTKA, Spiro; DOB 29 May 1949 (individual) Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON District, the Republic of Chechnya, Russia;
Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Region, Stavropol Territory, the Russian
the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Federation (individual) [SDGT].
Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL C M F INTERNACIONAL, INC., Panama; RUC #
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab 669832-1-462619 (Panama) [SDNTK].
December 19, 2018 - 274 -

C.A.D. S.A. (a.k.a. CORPORACION DE C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634
ALMACENES POR DEPARTAMENTOS S.A.), No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK].
Diagonal 127A No. 17-34, Bogota, Colombia; 811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (a.k.a. CABANAS LAS
NIT # 800173127-0 (Colombia) [SDNT]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA Jalisco 49340, Mexico; Website
Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01 www.cabanaslasflores.com [SDNTK].
Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].
S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, CABELLO RONDON, Diosdado (Latin:
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) CABELLO RONDÓN, Diosdado), Monagas,
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. Venezuela; DOB 15 Apr 1963; citizen
9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Venezuela; Gender Male; Cedula No. 8370825
1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista (Venezuela); Passport A0237802 (Venezuela)
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta (individual) [VENEZUELA].
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca, CABELLO RONDON, Jose David (Latin:
SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia) CABELLO RONDÓN, José David), Monagas,
S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK]. Venezuela; DOB 11 Sep 1969; citizen
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Venezuela; Gender Male; Cedula No. 10300226
COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista (Venezuela); Passport B0133819 (Venezuela)
Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta expires 08 Apr 2013 (individual) [VENEZUELA].
Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca, CABLES NACIONALES S.A. (a.k.a. CANAL
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia) S.A.), Calle 111 No. 34-139, Barranquilla,
Bogota, Colombia; NIT # 830046009-5 [SDNTK]. Colombia; NIT # 802005017-7 (Colombia)
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. [SDNT].
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.), CABOMARZO, 3A Calle 3-46, Zona 2 ,
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque Residenciales Valles De Maria, Villa Nueva,
SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza, Guatemala; Registration ID 89276 (Guatemala)
S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6 [SDNTK].
DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK]. CABRASA (a.k.a. COMERCIALIZADORA
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.), 82, Bogota, Colombia; NIT # 830003298-2
Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque (Colombia) [SDNT].
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza, CABRERA CUEVAS, Jose Benito (a.k.a.
Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6 CABRERA, Jose Benito; a.k.a. "EL MONO
(Colombia) [SDNTK]. (Colombia) [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD Caqueta, Colombia; Cedula No. 96329309
DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65 (Colombia) (individual) [SDNTK].
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK]. Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, 1941; POB Huila, Colombia; nationality
Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9 Colombia; citizen Colombia; Cedula No.
Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT]. 9680080 (Colombia) (individual) [SDNTK].
Carrera 13 No. 29-21, Manzana 1 Oficina 401, CABANA GUILLEN, Sixto Antonio (a.k.a. CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Bogota, Colombia; NIT # 830046009-5 "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
(Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga, Nov 1941; POB Huila, Colombia; nationality
Magdalena, Colombia; nationality Colombia;
December 19, 2018 - 275 -

Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
[SDNTK]. (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT].
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA,
(Mexico) (individual) [SDNTK]. [SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM Habashi, Khorramshahr Ave., Zanjan
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; 4516773541, Iran; Second Floor, No. 13, Street
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, 8th, Ghaem Magham Farahari Ave., Tehran
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # 1586868513, Iran; Website www.calcimin.com;
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. Additional Sanctions Information - Subject to
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC Secondary Sanctions [SDGT] [IFSR] (Linked
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) To: IRAN ZINC MINES DEVELOPMENT
City, Distrito Federal, Mexico; Circuito de la [SDNT]. COMPANY).
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, CALDERON DE TRUJILLO, Nubia (a.k.a.
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 "ESPERANZA"), Colombia; DOB 25 Mar 1956;
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. citizen Colombia; Cedula No. 36159126
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES (Colombia); International FARC Commission
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, Member for Ecuador (individual) [SDNTK].
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, CALDERON SANCHEZ, Erick Rene (a.k.a.
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. VILLA SANCHEZ, Arnoldo), Calle Paseo San
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS Carlos 3013, Fraccionamiento Valle Real,
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality POB Guerrero, Mexico; nationality Mexico; Tax
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) ID No. 39037400668 (Mexico); C.U.R.P.
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. VISA740131HGRLNR07 (Mexico) (individual)
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No [SDNTK].
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. Colombia; DOB 18 Jul 1974; POB Mogotes,
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked Santander, Colombia; nationality Colombia;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). citizen Colombia; Cedula No. 91348897
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; (Colombia); Passport AK040618 (Colombia)
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- (individual) [SDNTK].
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
December 19, 2018 - 276 -

CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
(Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
Paraguay (individual) [SDNTK]. Algeria [SDGT]. (individual) [SDNT].
CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
(Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
(individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
DOO BEOGRAD; a.k.a. TECHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
(Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
(Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual)
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
December 19, 2018 - 277 -

DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual) Subject to Secondary Sanctions Pursuant to the
TRADE CLEAR, S.A. DE C.V.). [IRAN]. Hizballah Financial Sanctions Regulations;
CAMACHO RINCON, Juan Manuel, c/o LULU CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No.
COM, Bogota, Colombia; DOB 16 Feb 1980; DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT].
citizen Colombia; Cedula No. 6107716 & CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
(Colombia) (individual) [SDNTK]. CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT].
Ibraima Papa); DOB 11 May 1964; POB Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES
Cacine, Guinea-Bissau; nationality Guinea- Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
Bissau; Passport 051880 (Guinea-Bissau); alt. Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia)
Passport SA0002338 (Guinea-Bissau); National Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT].
ID No. 114466 (Guinea-Bissau); Brigadier No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES
General, Air Force Chief of Staff of Guinea- CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
Bissau (individual) [SDNTK]. CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
CAMARA, Ibraima Papa (a.k.a. CAMARA, RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El
Ibrahima Papa); DOB 11 May 1964; POB RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO].
Cacine, Guinea-Bissau; nationality Guinea- CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE
Bissau; Passport 051880 (Guinea-Bissau); alt. Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Passport SA0002338 (Guinea-Bissau); National Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899
ID No. 114466 (Guinea-Bissau); Brigadier Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT].
General, Air Force Chief of Staff of Guinea- 1499, Col. Verde Valle, Guadalajara, Jalisco, CANALVE LTDA. (a.k.a. CANALES VENECIA
Bissau (individual) [SDNTK]. Mexico; Folio Mercantil No. 26075 (Jalisco) LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; (Mexico) [SDNTK]. Antioquia, Colombia; NIT # 8110469899
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMORRA, Naples, Italy; Campania, Italy [TCO]. (Colombia) [SDNT].
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
a.k.a. "MUERTA PARADO"); DOB 05 Aug PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
1965; POB El Paujil, Caqueta, Colombia; No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
nationality Colombia; citizen Colombia; Cedula 805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
No. 17702895 (Colombia) (individual) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES 800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas,
a.k.a. "MUERTA PARADO"); DOB 05 Aug DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1965; POB El Paujil, Caqueta, Colombia; MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
nationality Colombia; citizen Colombia; Cedula Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
No. 17702895 (Colombia) (individual) [SDNTK]. POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
CAMBIOS EL TREBOL, Avenida Calle 26 No CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
69C-03 Local 214, Bogota, Colombia; DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1404087 Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
(Colombia) [SDNTK]. CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
Local F-109, Bogota, Colombia; NIT # [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
830102482-6 (Colombia) [SDNTK]. TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
CAMBIOS PALMILLA S.A. DE C.V., Calle CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
Francisco Moreno S/N, Hidalgo del Parral, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
Chihuahua 33800, Mexico; Calle Maclovio KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
Herrera 97A, Hidalgo del Parral, Chihuahua KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
33800, Mexico; Avenida Ortiz Mena 34A, a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
Hidalgo del Parral, Chihuahua 33800, Mexico; Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Carretera Santa Barbara KM 3, Colonia Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Almancena, Hidalgo del Parral, Chihuahua 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
33800, Mexico [SDNTK]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Oct 1963; Additional Sanctions Information - Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
December 19, 2018 - 278 -

Deira, Dubai, United Arab Emirates; P.O. Box CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual)
41967, Dubai, United Arab Emirates; Additional Democratic Republic of the [GLOMAG] (Linked [SDNTK].
Sanctions Information - Subject to Secondary To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN,
Sanctions [NPWMD] [IFSR]. Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
CANKO, Ali; DOB 01 Jan 1960; nationality FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Turkey; Additional Sanctions Information - CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
Subject to Secondary Sanctions; Passport U Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
04765836 (Turkey); Personal ID Card Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
58786069032; alt. Personal ID Card AK Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
8136255 (Italy) (individual) [NPWMD] [IFSR]. British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
CANO AGUDELO S EN C, Finca La Alambra, PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
Alcala, Valle, Colombia; NIT # 821002095-7 CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
(Colombia) [SDNT]. CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
LTDA. , Colombia; DOB 25 Apr 1957; POB Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
Cartago, Valle; Cedula No. 31399608 Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
(Colombia); Passport AH506324 (Colombia) Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
(individual) [SDNT]. Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996
CANO CORREA, Jhon Eidelber (a.k.a. CANO, [SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK].
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle, COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Colombia; DOB 13 Dec 1963; POB El Aguila, Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Valle, Colombia; nationality Colombia; citizen Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Colombia; Cedula No. 16217170 (Colombia); Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
alt. Cedula No. 16455750 (Colombia); Passport Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a.
AF133955 (Colombia); alt. Passport AC877214 [SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA
(Colombia) (individual) [SDNT]. CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CANO FLORES, Aurelio (a.k.a. SANCHEZ CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico
CASTILLO, Efrain), Miguel Aleman, CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK].
Tamaulipas, Mexico; Tampico, Tamaulipas, Hadi Nasrallah Highway, Baabda, Lebanon; CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Mexico; DOB 03 May 1972; alt. DOB 1972; Additional Sanctions Information - Subject to No. 51-36, Bogota, Colombia; NIT #
POB Tamaulipas, Mexico; nationality Mexico; Secondary Sanctions Pursuant to the Hizballah 900110094-9 (Colombia) [SDNTK].
citizen Mexico (individual) [SDNTK]. Financial Sanctions Regulations [SDGT] CARDENAS DUARTE, Norma Constanza, c/o
CANO, Jhonny (a.k.a. CANO CORREA, Jhon (Linked To: HIZBALLAH). CARDENAS DUARTE Y CIA. LTDA., Bogota,
Eidelber; a.k.a. CARDONA RIBILLAS, CAR ESCORT SERVICES S.A.L. OFF SHORE Colombia; c/o LOGISTICA Y TRANSPORTE
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. (a.k.a. CAR ESCORT SERVICES SAL (OFF- NORVAL LTDA., Bogota, Colombia; Calle 135
7-35, Cali, Colombia; Calle 18 No. 8-16, SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB
Cartago, Valle, Colombia; DOB 13 Dec 1963; Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula
POB El Aguila, Valle, Colombia; nationality Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK].
Colombia; citizen Colombia; Cedula No. Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
16217170 (Colombia); alt. Cedula No. Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
16455750 (Colombia); Passport AF133955 To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
(Colombia); alt. Passport AC877214 (Colombia) CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
(individual) [SDNT]. CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a.
CANTERAS COPACABANA S.A. (a.k.a. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a.
TRAMCO S.A.), Circular 73B No. 39B 15 Of. SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA
9901, Medellin, Colombia; NIT # 811035366-3 Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(Colombia) [SDNTK]. Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico
CAPACITACION AERONAUTICA Regulations; Commercial Registry Number (individual) [SDNTK].
PROFESIONAL S.C., La Avendia Vicente 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a.
Guerrero No. 749, Colonia Prados Cuernavaca, Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK].
Cuernavaca, Morelos, Mexico; R.F.C. EVC- Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
040524-CH8 (Mexico) [SDNTK]. CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
December 19, 2018 - 279 -

Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a.
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA].
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a.
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK].
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, AGROPECUARIA SAN CAYETANO S EN CS),
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, Calle 100 No. 60-04, Ofc. 504, Bogota,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Colombia; NIT # 800241061-5 (Colombia)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Parasito de Moravia, 650 metros al Este, San
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Jose, Costa Rica; Registration ID CJ
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; 3101104500 (Costa Rica) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) CARNES CUERNAVACA (a.k.a. HERJEZ
(individual) [SDNTK]. [SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO Local-06, Bogota, Colombia; NIT # 900083653-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 1 (Colombia) [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES EL PROVEEDOR C F P (a.k.a.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
December 19, 2018 - 280 -

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, CARO ELENES, Roxana Elizabeth, Callejon del
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Sereno No. 4361, Col. Fracc. Jardines
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Universidad, Zapopan, Jalisco C.P. 45110,
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Mexico; San Gonzalo No. 1715, Colonia Santa
78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); DOB 17 Jan 1978; POB Culiacan, Sinaloa,
CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) Mexico; R.F.C. CAER780117MK8 (Mexico);
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT C.U.R.P. CAER780117MSLRLX03 (Mexico)
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: (individual) [SDNTK] (Linked To: HACIENDA
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked REFORESTACIONES CARELES, S. DE P.R.
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: Linked To: TAXI AEREO NACIONAL DE
Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CULIACAN, S.A.).
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, CARO HELENES, Hector Rafael (a.k.a. CARO
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked ELENES, Hector Rafael), Callejon del Serrano
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO 4361, Guadalajara, Jalisco, Mexico; Loreto
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: Mendez #4432, Guadalajara, Jalisco, Mexico;
(individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Zapopan, Jalisco C.P. 45110, Mexico; Calle
DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To: Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked C.U.R.P. CAEH751218HSLRLC01 (Mexico)
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: (individual) [SDNTK] (Linked To: BLUE POINT
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked SALT, S.A. DE C.V.; Linked To:
DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: ORGANIC SALT, S.A. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PETRO BIO, S. DE R.L. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO C.V.). Linked To: PRONTO SHOES, S.A. DE C.V.;
BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: ARRENDADORA TURIN, S.A.;
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col. Linked To: BARSAT, S.A. DE C.V.; Linked To:
Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco DESARROLLADORA SAN FRANCISCO DEL
DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432, RINCON, S.A. DE C. V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico; DINERMAS, S. DE R.L. DE C.V.; Linked To:
S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, ENERGETICOS VAGO, S.A. DE C.V.; Linked
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico) S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO, R.L. DE C.V.; Linked To: GRUPO
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO BARSATERRA S.A. DE C.V.; Linked To:
Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.;
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. Linked To: INMOBILIARIA PROMINENTE, S.A.
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; DE C.V.; Linked To: NUEVA TERRA, S. DE
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE S.C.; Linked To: PETRO LONDON, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE DE C.V.; Linked To: SERVICIO Y
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). OPERADORA SANTA ANA, S.A. DE C.V.;
Lomas del Valle, Zapopan, Jalisco C.P. 45129, Linked To: TAXI AEREO NACIONAL DE
December 19, 2018 - 281 -

CULIACAN, S.A.; Linked To: VILLAS DEL CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan,
COLLI S.A. DE C.V.). 43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col.
CARO QUINTERO, Miguel Angel; DOB 09 Mar Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco,
1963; POB Mexico (individual) [SDNTK]. Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
CARO QUINTERO, Rafael (a.k.a. CARO Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
QUINTERO, Raphael); DOB 12 Dec 1952; alt. Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9
Mexico (individual) [SDNTK]. Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02
CARO QUINTERO, Raphael (a.k.a. CARO 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P.
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual)
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG
Mexico (individual) [SDNTK]. 1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To:
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To:
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To:
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A.
GUZMAN FERNANDEZ, Joaquin; a.k.a. FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO
LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To:
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To:
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT
PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
Mexico (individual) [SDNTK]. C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
CARO URIAS, Efrain, Av. de las Americas 2000- (individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA,
607, Col. Vista del Country, Guadalajara, S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.).
Jalisco, Mexico; Av. Americas 2000-7, Col. SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio
Vistas del Country, Guadalajara, Jalisco, REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco,
Mexico; Jose Maria Vigil 2830, Col. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La
Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle
Americas 1417-A, Col. Providencia, Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial
Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570,
Americas 1417-B, Col. Providencia, C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El
Guadalajara, Jalisco 44630, Mexico; Giovanni C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico;
Papini 364-B, Col. Jardines de la Patria, CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Zapopan, Jalisco 45110, Mexico; Calle San CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Puesta del Sol 4282-6, Col. Lomas Altas, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
1974; POB Guadalajara, Jalisco, Mexico; citizen Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
Mexico; Gender Male; R.F.C. Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
CAUE740411RG0 (Mexico); C.U.R.P. Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CAUE740411HJCRRF07 (Mexico) (individual) C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
[SDNTK] (Linked To: FLORES DRUG Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
TRAFFICKING ORGANIZATION; Linked To: (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
LOLA LOLITA 1110, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
Linked To: MARIMBA ENTERTAINMENT, CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
S. DE R.L. DE C.V.). Franz Schubert 5373, Col. La Estancia, [SDNTK].
Zapopan, Jalisco 45030, Mexico; Franz
December 19, 2018 - 282 -

CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; nationality Mexico; citizen CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
YLLADES, Marisela), c/o CAMBIOS PALMILLA Mexico; R.F.C. CARR741122 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle C.U.R.P. CARR741122HGTRYM01 (Mexico); CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
Decima No. 14, Hidalgo del Parral, Chihuahua, Cartilla de Servicio Militar Nacional B-8134996 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
Mexico; DOB 02 Feb 1968; POB Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693 No. 6848, Col. Ciudad Granja, Zapopan,
Parral, Chihuahua, Mexico; nationality Mexico; (Mexico) (individual) [SDNTK]. Jalisco 45010, Mexico; Blvd. Luis Donaldo
citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a. Colosio s/n Bonfil, Cancun, Quintana Roo,
(Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27 Mexico; RFC CVL090120UT2 (Mexico); Folio
(Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mercantil No. 46920 (Mexico) [SDNTK].
CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
[SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750 No. 6848, Col. Ciudad Granja, Zapopan,
Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia); Jalisco 45010, Mexico; Blvd. Luis Donaldo
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt. Colosio s/n Bonfil, Cancun, Quintana Roo,
POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual) Mexico; RFC CVL090120UT2 (Mexico); Folio
nationality Mexico; citizen Mexico; R.F.C. [SDNT]. Mercantil No. 46920 (Mexico) [SDNTK].
CATM-680202-T88 (Mexico); C.U.R.P. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
CAYM680202MCHRLR06 (Mexico); alt. Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15
C.U.R.P. CAIM680202MCHRLR08 (Mexico) Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia;
(individual) [SDNTK]. Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle
CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65
JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro
[SDNTK]. 1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro
CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro
FUENTES, Vicente); DOB 16 Oct 1962; POB 478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota,
Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Vicente (a.k.a. [NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34
CARRILLO FUENTES, Andres); DOB 16 Oct CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8
1962; POB Mexico (individual) [SDNTK]. Paraguay; Additional Sanctions Information - (Colombia) [SDNT].
CARRILLO, Abel (a.k.a. RODRIGUEZ Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288,
VASQUEZ, Fernain); DOB 08 Jan 1972; POB Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota,
Valparaiso, Caqueta, Colombia; Cedula No. [SDGT]. Colombia; Carrera 10 No. 31-01, Cali,
16191270 (Colombia) (individual) [SDNTK]. CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle,
CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia)
18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK]. [SDNT].
Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor,
[SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue,
CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax
(a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT].
CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No.
Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco
[SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARBAJAL REYES, Ramon Ulises; a.k.a. CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No.
CARRAJAL REYES, Ramon Ulises), Calle Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK].
Michoacan No. 42, Int. 02, Zono Central, Colombia; Carrera 49A No. 61Sur-540 Bod. CASA VOGUE, Km 14.1 Carretera El Salvador,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 137, Medellin, Colombia; Carrera 49A No. Centro Comercial Paseo San Sebastian Local
Nov 1974; alt. DOB 23 Dec 1974; POB 48Sur-60 Bod. 102, Medellin, Colombia; NIT # 92, Guatemala City, Guatemala [SDNTK].
Guanajuato, Mexico; alt. POB Salamanca, 811034345-4 (Colombia) [SDNT].
December 19, 2018 - 283 -

CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 5 Sabounchi St., Beheshti Ave. , Tehran, FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Oct 1973; POB Policarpa, Narino, Colombia; Iran; Email Address casp_avia@hotmail.com; DYSTRY PANAMA S.A.; Linked To: LA
Cedula No. 98390155 (Colombia) (individual) Additional Sanctions Information - Subject to ALIANZA GANADERA LTDA.; Linked To:
[SDNTK]. Secondary Sanctions [SDGT] [IFSR]. CONSTRUCTORA PIEDRA DEL CASTILLO
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN CASPIAN AIRLINES (a.k.a. CASPIAN AIR), S.A.S.).
FARD, Ali Pejman Mahmud; a.k.a. Mehrabad International Airport, Tehran, Iran; CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
KOSARAYANIFARD, Pejman Mahmood; f.k.a. No. 5 Sabounchi St., Beheshti Ave. , Tehran, Colombia; citizen Colombia; Cedula No.
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Iran; Email Address casp_avia@hotmail.com; 38260687 (Colombia) (individual) [SDNTK].
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Additional Sanctions Information - Subject to CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
KOSARYANI-FARD, Pejman), P.O. Box 52404 , Secondary Sanctions [SDGT] [IFSR]. DOB 11 Oct 1976; POB Apatzingan, Michoacan
Dubai, United Arab Emirates; DOB 27 Feb CASPIAN MARITIME LIMITED, Fortuna Court, de Ocampo, Mexico; C.U.R.P.
1973; Passport C20423657 (individual) [SDGT]. Block B, 284 Archbishop Makarios II Avenue, CARJ761011HMNSDL06 (Mexico) (individual)
CASAS LINARES, Miguel (a.k.a. FLORES Limassol 3105, Cyprus; Additional Sanctions [SDNTK] (Linked To: CARTEL DE JALISCO
HERNANDEZ, Raul), Distrito Federal, Mexico; Information - Subject to Secondary Sanctions; NUEVA GENERACION; Linked To: LOS
Guadalajara, Jalisco, Mexico; Calle Piotr Telephone (357)(25800000); Fax CUINIS; Linked To: J & P ADVERTISING, S.A.
Tchaikovski 474, Col. Arcos de Guadalupe, (357)(25588055) [IRAN] (Linked To: NATIONAL DE C.V.; Linked To: W&G ARQUITECTOS,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian IRANIAN TANKER COMPANY). S.A. DE C.V.).
Bach 5115, Col. Residencial La Estancia, CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico;
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero,
Col. Jardines Plaza del Sol, Guadalajara, 70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK].
Sector Libertad, Col. Blanco y Cuellar, Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a.
Guadalajara, Jalisco 44730, Mexico; Calle [SDNTK]. MORENO GONZALEZ, Nazario; a.k.a.
Llamarada 193, Fracc. Residencial Sumiya, CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose;
201, Col. Centro, San Martin Texmelucan, 27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Jalisco, Mexico; alt. POB San Martin "COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio
Texmelucan, Puebla, Mexico; citizen Mexico; ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon
Gender Male; R.F.C. FOHR521003SF7 1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera,
(Mexico); alt. R.F.C. FOHR510305SF7 No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray
(Mexico); C.U.R.P. FOHR521003HJCLRL07 CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de
(Mexico) (individual) [SDNTK] (Linked To: Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36
FLORES DRUG TRAFFICKING OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico;
ORGANIZATION). C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
CASH & CARRY RETAIL STORES (a.k.a. AFRI POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
BELG; a.k.a. AFRI BELG COMMERCIO E [SDNT]. DOB 02 Feb 1982; POB Ario de Rosales,
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601-
CONTRUCTION; a.k.a. AFRI-BELG CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C.
SUPERMERCADOS), Rua Comandante GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
Valodia 266-268, Sao Paulo, Luanda, Angola; "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C.
Avenida Comandante De Valodia n. 0.67, 1 DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P.
Andar, Luanda, Angola; Website Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico);
www.grupoarosfran.net; Email Address CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico)
afribelg@snte.co.ao; (Afri-Belg Supermercados, CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK].
Cash & Carry Retail Stores, Afri-belg 14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o
Construction and Afri-Belg Agriculture are Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali,
subsidiaries of Afri Belg Commercio E Industria C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No.
Lda and operated from the same business [SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT].
address) [SDGT]. TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No.
Mehrabad International Airport, Tehran, Iran; GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT]
December 19, 2018 - 284 -

(Linked To: HOTEL LA CASCADA S.A.; Linked Zapopan, Jalisco, Mexico; Presa la Boquilla CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
To: INVERSIONES Y REPRESENTACIONES 1033, Colonia Las Quintas, Culiacan, Sinaloa, No. 3N-64, Cali, Colombia; NIT # 800113437-2
S.A.). Mexico; Boulevard Francisco I. Madero 39 (Colombia) [SDNT].
CASTRO CURE Y CIA. S. EN C., Calle 111 No. Poniente Despacho 501, Colonia Centro, CAZARES DE MEZA, Blanca Margarita (a.k.a.
34-139, Barranquilla, Colombia; NIT # Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES GASTELLUM, Blanca Margarita;
802001885-5 (Colombia) [SDNT]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CASTRO GARZON, Ricardo (a.k.a. LINEROS 82110, Mexico; Privada de San Jeronimo, San CAZARES MESA, Blanca; a.k.a. CAZARES
GARZON, Rodolfo; a.k.a. "CAYO"), c/o Jeronimo, Algodones, Baja California CP SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CASTRO CURE Y CIA. S.C.S., Barranquilla, 21298, Mexico; Privada Puerta de Roble Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Colombia; c/o CURE SABAGH Y CIA. S.C.S., Numero 17-E, Fraccionamiento Puerta de CAZAREZ SALAZAR DE MEZA, Blanca
Barranquilla, Colombia; c/o FUDIA LTDA., Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Barranquilla, Colombia; c/o CABLES 1957; alt. DOB 20 Jan 1958; POB Culiacan, Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
NACIONALES S.A., Barranquilla, Colombia; c/o Sinaloa, Mexico; alt. POB Baja, California, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
INVERSIONES AGROPECUARIA ARIZONA Mexico; R.F.C. FEFV571110-G75 (Mexico); CAZARES, Blanca Margarita; a.k.a.
LTDA., Barranquilla, Colombia; DOB 13 Dec Credencial electoral FLFLVC57111025H101 GASTELLUM, Blanca Margarita; a.k.a.
1960; POB Barranquilla, Colombia; Cedula No. (Mexico); C.U.R.P. FEFV571110HSLLLC08 GASTELUM CAZAREZ DE MEZA, Blanca
8715520 (Colombia) (individual) [SDNT]. (Mexico) (individual) [SDNTK]. Margarita), Calle G. Robles No. 152, Culiacan,
CASTRO GARZON, Victor Hugo (a.k.a. CASTRO VILLA, Luis Fernando (a.k.a. FLORES Sinaloa, Mexico; Urban Lot 11, Manzana 35,
"CABEZON"), Guadalajara, Jalisco, Mexico; PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
DOB 10 May 1965; POB Barranquilla, "CHEKO"); DOB 13 Nov 1974; citizen Mexico Mariano Escobedo No. 366, Apt. 102, Colonia
Colombia; Cedula No. 72137257 (Colombia) (individual) [SDNTK]. Centro, Culiacan, Sinaloa, Mexico; Avenida
(individual) [SDNT]. CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 166, Colonia Jorge
CASTRO JARAMILLO, Monica Maria, c/o a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Almada, Culiacan, Sinaloa, Mexico; Avenida
COMERCIALIZADORA DE GANADO Y LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rodolfo G. Robles No. 153 South, Colonia
RENTAS DE CAPITAL S.A., Medellin, Feliciano Abubakar; a.k.a. DELOS REYES Y Jorge Almada, Culiacan, Sinaloa, Mexico;
Colombia; c/o FUMIGACIONES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES, Avenida Ignacio Aldama No. 257 Norte,
REPRESENTACIONES AGROPECUARIAS Feleciano Semborio; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; Calle Mariano
S.A., Medellin, Colombia; c/o LUIS B MEJIA Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa,
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Ustadz Abubakar; a.k.a. REYES, Abubakar; Mexico; Calle Juan de Dios Batiz No. 139,
DOB 27 Oct 1971; Cedula No. 43574795 a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Culiacan, Sinaloa, Mexico; c/o TOYS
(Colombia); Passport AK476053 (Colombia) POB Arco, Lamitan, Basilan Province, FACTORY, S.A. DE C.V., Tijuana, Baja
(individual) [SDNT]. Philippines; nationality Philippines (individual) California, Mexico; c/o SIN-MEX
CASTRO PAEZ, Gerardo, c/o CABLES [SDGT]. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB Federal, Mexico; c/o CHIQUIS CAZAREZ
Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO]. CASA DE CAMBIO, Sepulveda con Juarez y
Colombia; DOB 16 Mar 1974; POB CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; Grandos, Culiacan, Sinaloa, Mexico; 9311
Barranquilla, Colombia; Cedula No. 72196638 a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC Clancey Avenue, Downey, CA 90240, United
(Colombia) (individual) [SDNT]. EMIRATE OF THE CAUCASUS) [SDGT]. States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE 1955; POB Guayabito, Pericos, Morocito,
NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS Sinaloa, Mexico; nationality Mexico; citizen
Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. Mexico; alt. citizen United States; R.F.C.
72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT CASB540918LVI (Mexico); C.U.R.P.
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), CASB540918MSLZLL00 (Mexico); Electoral
FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia; Registry No. CZSLBL54091825M200 (Mexico)
320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia (individual) [SDNTK].
Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT]. CAZARES GASTELLUM, Blanca Margarita
Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; CAZARES MESA, Blanca; a.k.a. CAZARES
Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270 Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia) CAZAREZ SALAZAR DE MEZA, Blanca
Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
03300, Mexico; Circuito de las Flores Norte Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
2252, Fraccionamiento Ciudad Bugambilias, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
December 19, 2018 - 285 -

CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES 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
December 19, 2018 - 286 -

Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
December 19, 2018 - 287 -

CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a.
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita;
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
(Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle
del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida
IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge
Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia
de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
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
December 19, 2018 - 288 -

SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT;
Manzana 35, Zona 2 , Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF
102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE
Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE
Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS
California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND
Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
(individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
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
December 19, 2018 - 289 -

ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD;
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). PHARMTECH CO LTD), Room 807, 8/F
FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai
RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website
BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road [SDNT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.),
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT].
ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA].
a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a. CEMENT INDUSTRY INVESTMENT AND
ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD; DEVELOPMENT COMPANY, Number 20, W.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Nahid Street, Africa Blvd, Tehran, Iran; Website
Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F www.cidco.ir; Additional Sanctions Information -
#7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; Registration
Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road Number 218006 (Iran) [SDGT] [IFSR] (Linked
Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website To: TOSE-E MELLI GROUP INVESTMENT
Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website COMPANY).
M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK]. CENGIC, Hasan; DOB 03 Aug 1957; POB
Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; Odzak, Bosnia-Herzegovina (individual)
Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO [BALKANS].
Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE
Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a. INVESTIGACION HORTIFRUTICOLA DE
and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD; COLOMBIA), Km. 2 La Victoria, La Union,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Valle, Colombia; NIT # 821002640-1 (Colombia)
City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F [SDNT].
Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai CENTER FOR ADVANCED SYSTEMS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road RESEARCH (a.k.a. ADVANCED SYSTEMS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK]. PISHRO SYSTEMS RESEARCH COMPANY),
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL Tehran, Iran; Additional Sanctions Information -
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Subject to Secondary Sanctions [NPWMD]
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. [IFSR].
Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INNOVATION AND
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD; TECHNOLOGY COOPERATION (f.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE OFFICE OF SCIENTIFIC AND INDUSTRIAL
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai TECHNICAL COOPERATION; f.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road PRESIDENCY OFFICE OF SCIENTIFIC AND
www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK]. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject
53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR].
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF
December 19, 2018 - 290 -

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,
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,
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. CENTRAL BANK OF IRAN (a.k.a. BANK
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN),
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND PO Box 15875/7177, 144 Mirdamad Blvd,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tehran, Iran; 213 Ferdowsi Avenue, Tehran
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 11365, Iran; Additional Sanctions Information -
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN].
December 19, 2018 - 291 -

CENTRAL BANK OF THE DEMOCRATIC CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San
PEOPLE'S REPUBLIC OF KOREA, 58-1 LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali,
Mansu-dong, Sungri Street, Central District, Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia)
Pyongyang, Korea, North; Secondary sanctions Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK].
risk: North Korea Sanctions Regulations, CENTRO DE BELLEZA SHARY VERGARA, CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
sections 510.201 and 510.210 [DPRK3]. Carrera 54 No. 72-80 Local 25, Barranquilla, Bosnia-Herzegovina; ICTY indictee in custody
CENTRAL BANK OF THE ISLAMIC REPUBLIC Colombia [SDNT]. (individual) [BALKANS].
OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
BANK MARKAZI JOMHOURI ISLAMI IRAN; EJE BANANERO S.A., Carrera 104 No. 96-97, Posulje, Bosnia-Herzegovina (individual)
a.k.a. CENTRAL BANK OF IRAN), PO Box Apartado, Antioquia, Colombia; NIT # [BALKANS].
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 900228328 (Colombia) [SDNTK]. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
213 Ferdowsi Avenue, Tehran 11365, Iran; CENTRO INFANTIL RM (a.k.a. FUNDACION [BALKANS].
Additional Sanctions Information - Subject to FUTBOL Y CORAZON, A.C.; a.k.a. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
Secondary Sanctions [IRAN]. FUNDACION RAFA MARQUEZ; a.k.a. Beijing, China; DOB 04 Jun 1966; nationality
CENTRAL COMMITTEE BUREAU 39 (a.k.a. FUNDACION RAFA MARQUEZ FUTBOL Y Korea, North; Secondary sanctions risk: North
BUREAU 39; a.k.a. DIVISION 39; a.k.a. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Korea Sanctions Regulations, sections 510.201
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE A.C.; a.k.a. FUTBOL Y CORAZON, and 510.210; Passport 472434355 (individual)
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ [DPRK4].
Government Building (Korean - Ch'o'ngsa), FOUNDATION), Guadalajara, Jalisco, Mexico; CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
Chungso'ng, Urban Town (Korean - Dong), Av. Xochitl 4262-6, Prados del Tepeyac, Beijing, China; DOB 04 Jun 1966; nationality
Chung Ward, Pyongyang, Korea, North; Chung- Zapopan, Jalisco 45050, Mexico; Popocatepetl Korea, North; Secondary sanctions risk: North
Guyok (Central District), Sosong Street, 2907, Col. Ciudad del Sol, Zapopan, Jalisco Korea Sanctions Regulations, sections 510.201
Kyongrim-Dong, Pyongyang, Korea, North; 45050, Mexico; Santa Isabel 62, Col. Santa and 510.210; Passport 472434355 (individual)
Changgwang Street, Pyongyang, Korea, North; Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso [DPRK4].
Secondary sanctions risk: North Korea Garcia Robles 74, Col. Adolfo Lopez Mateos, CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
Sanctions Regulations, sections 510.201 and Zamora, Michoacan, Mexico; Privada Primitivo CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
510.210 [DPRK]. Torres 52, Col. El Terrero, El Quince, El Salto, a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
CENTRAL NATIONAL BANK OF THE DONETSK Jalisco 45680, Mexico; Website "TA FA"), Burma; 29, Wawi Sub-district, Mae
PEOPLE'S REPUBLIC (a.k.a. CENTRAL www.fundacionrafamarquez.org; R.F.C. Suai District, Chiang Rai, Thailand; DOB 05 Mar
REPUBLIC BANK), Prospekt Mira 8a, Donetsk FCO0505306V0 (Mexico); Folio Mercantil No. 1958; National ID No. 3501000250521
83015, Ukraine; Website www.crb-dnr.ru; Email 10328 (Jalisco) (Mexico) [SDNTK]. (Thailand) (individual) [SDNTK].
Address bank@crb-dnr.ru [UKRAINE- CENTRO RECREACIONAL LA CASCADA CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
EO13660]. LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL Carrera 12 Avenida 25 Esquina, Girardot, a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
NATIONAL BANK OF THE DONETSK Colombia; NIT # 890601336-8 (Colombia) Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
PEOPLE'S REPUBLIC), Prospekt Mira 8a, [SDNT]. DOB 17 May 1964; alt. DOB 1961; POB
Donetsk 83015, Ukraine; Website www.crb- CENTROPARTES CALI (a.k.a. Baabda, Lebanon; Additional Sanctions
dnr.ru; Email Address bank@crb-dnr.ru COMERCIALIZADORA CGQ LTDA.), Carrera Information - Subject to Secondary Sanctions
[UKRAINE-EO13660]. 18 No. 9-24, Cali, Colombia; NIT # 805029062- Pursuant to the Hizballah Financial Sanctions
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 3 (Colombia) [SDNT]. Regulations (individual) [SDGT] (Linked To:
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, HIZBALLAH).
Nsele, Kinshasa, Congo, Democratic Republic Bosnia-Herzegovina; ICTY indictee (individual) CHABANI, Slimane (a.k.a. ABDALLAH AL-
of the; Gombe, Kinshasa, Congo, Democratic [BALKANS]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Republic of the; Registration ID 1322 (Congo, CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Democratic Republic of the) [DRCONGO] DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
(Linked To: OLENGA, Francois). Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 1965; POB Oran, Algeria; nationality Algeria
SCIENTIFIC STUDIES AND RESEARCH Mar 1959; alt. DOB 09 Oct 1956; POB San (individual) [SDGT].
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Jacinto, Bolivar, Colombia; alt. POB Cali, CHACON ROSSELL, Marllory Dadiana; DOB 04
Damascus, Syria [NPWMD]. Colombia; Cedula No. 6877656 (Colombia) Oct 1972; POB Guatemala City, Guatemala;
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. nationality Guatemala (individual) [SDNTK].
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, DOB 01 Jan 1978; nationality Chad (individual)
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro [SDGT] (Linked To: BOKO HARAM).
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
December 19, 2018 - 292 -

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
VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE
VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R.
WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB
WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID
WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual)
WORAWATVICHAI, Surawee; a.k.a. [GLOMAG]. [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Thailand; c/o SCORE COMMERCIAL (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
DOB 09 Jan 1956; Passport N302083 CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
December 19, 2018 - 293 -

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.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
December 19, 2018 - 294 -

Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). 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.
Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE-
Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660].
the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;
(individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide
Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination [SYRIA].
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. INVESTMENT GROUP; a.k.a. SHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding
POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA].
Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM
Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA].
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al-
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA].
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria)
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
December 19, 2018 - 295 -

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North
TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered
Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No.
Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No.
Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT].
Lebanon; alt. citizen Brazil; alt. citizen [SDNTK]. CHANG AN SHIPPING & TECHNOLOGY
Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA, (Chinese Traditional: 長安海運技術有限公司)
Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. (a.k.a. CHANG AN SHIPPING AND
Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. TECHNOLOGY), Room 2105, DL1849, Trend
National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Centre, 29-31 Cheung Lee Street, Chai Wan,
(Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai, Hong Kong, China; Secondary sanctions risk:
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET North Korea Sanctions Regulations, sections
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand; 510.201 and 510.210; Company Number IMO
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi, 5938411 [DPRK4].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15 CHANG AN SHIPPING AND TECHNOLOGY
alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number (a.k.a. CHANG AN SHIPPING &
[SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952 TECHNOLOGY (Chinese Traditional:
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK]. 長安海運技術有限公司)), Room 2105, DL1849,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Trend Centre, 29-31 Cheung Lee Street, Chai
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Wan, Hong Kong, China; Secondary sanctions
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar risk: North Korea Sanctions Regulations,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. sections 510.201 and 510.210; Company
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad Number IMO 5938411 [DPRK4].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. DOB 10 Jan 1964; Secondary sanctions risk:
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), North Korea Sanctions Regulations, sections
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North 510.201 and 510.210; President of Second
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered Academy of Natural Sciences (individual)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi [DPRK2] (Linked To: SECOND ACADEMY OF
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. NATURAL SCIENCES).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique alt. DOB 12 Feb 1932; POB Burma (individual)
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. [SDNTK].
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Luang; a.k.a. "AH SUNG"), Shan State, Burma;
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Taeng, Chiang Mai, Thailand; DOB 20 Dec
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North 1959; National ID No. 3550700628151
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered (Thailand) (individual) [SDNTK].
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. POB Shanghai, China; citizen China; Passport
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. G23851362 (China); alt. Passport W76048374
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; (China); National ID No. 320202197601030513
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (China); Chinese Commercial Code 1728 4320
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique (individual) [SDNTK] (Linked To: CEC
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. LIMITED).
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar DOB 13 Nov 1951; Secondary sanctions risk:
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a. North Korea Sanctions Regulations, sections
December 19, 2018 - 296 -

510.201 and 510.210; Official at Second CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB CHANTHRAPRAPHAPHON, Arin; a.k.a.
Academy of Natural Sciences (individual) 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB CHANTRAPRAPAPORN, Arrin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF 12 Feb 1932; POB Burma (individual) [SDNTK]. CHATARAPRAPAPORN, Arin; a.k.a.
NATURAL SCIENCES). CHANGGWANG CREDIT BANK (f.k.a. KOREA JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- CHANGGWANG CREDIT BANK; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, TANCHON COMMERCIAL BANK), Saemul 1- Bangkok, Thailand; c/o BANGKOK SILK
Kyong-Su), Beijing, China; Secondary sanctions Dong Pyongchon District, Pyongyang, Korea, FLOWER COMPANY LTD., Bangkok, Thailand;
risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea DOB 05 May 1954; Passport M93116
sections 510.201 and 510.210; Tanchon Sanctions Regulations, sections 510.201 and (Thailand) (individual) [SDNTK].
Commercial Bank Representative to Beijing, 510.210 [NPWMD]. CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
China (individual) [NPWMD] (Linked To: CHANGGWANG SINYONG CORPORATION CHANTARAPRAPAPORN, Apinya; a.k.a.
TANCHON COMMERCIAL BANK). (a.k.a. DPRKN MINING DEVELOPMENT CHANTRAPRAPAPORN, Apinya; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); TRADING COOPERATION; a.k.a. EXTERNAL CHATARAPRAPAPORN, Apinya; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions TECHNOLOGY GENERAL CORPORATION; JUNTARAPRAPORN, Aping), c/o BANGKOK
risk: North Korea Sanctions Regulations, a.k.a. KOREA KUMRYONG TRADING ARTI-FLORA DESIGN LIMITED
sections 510.201 and 510.210 (individual) COMPANY; a.k.a. KOREA MINING PARTNERSHIP, Bangkok, Thailand; c/o
[NPWMD]. DEVELOPMENT TRADING CORPORATION; BANGKOK SILK FLOWER COMPANY LTD.,
CHANG, MYONG-HO (a.k.a. CHANG, MYONG a.k.a. KOREAN MINING AND INDUSTRIAL Bangkok, Thailand; DOB 14 Jan 1955
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, DEVELOPMENT CORPORATION; a.k.a. (individual) [SDNTK].
Kyong-Su), Beijing, China; Secondary sanctions NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Arin (a.k.a.
risk: North Korea Sanctions Regulations, TRADING CORPORATION; a.k.a. "KOMID"), CHANTARAPRAPAPORN, Arin; a.k.a.
sections 510.201 and 510.210; Tanchon Central District, Pyongyang, Korea, North; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Commercial Bank Representative to Beijing, Beijing, China; Moscow, Russia; Tehran, Iran; CHANTRAPRAPAPORN, Arrin; a.k.a.
China (individual) [NPWMD] (Linked To: Damascus, Syria; Secondary sanctions risk: CHATARAPRAPAPORN, Arin; a.k.a.
TANCHON COMMERCIAL BANK). North Korea Sanctions Regulations, sections JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG 510.201 and 510.210 [NPWMD] [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
Kyong-Su), Beijing, China; Secondary sanctions Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
risk: North Korea Sanctions Regulations, CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
sections 510.201 and 510.210; Tanchon KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
Commercial Bank Representative to Beijing, 1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a.
China (individual) [NPWMD] (Linked To: (individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a.
TANCHON COMMERCIAL BANK). CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD.,
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955
alt. DOB 12 Feb 1932; POB Burma (individual) BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK].
[SDNTK]. Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a.
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a.
ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
nationality Taiwan; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
North Korea Sanctions Regulations, sections CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
510.201 and 510.210; Passport 211606395 CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
(Taiwan) (individual) [NPWMD]. CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK
ZHANG, Wen-Fu); DOB 01 Apr 1965; FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand;
nationality Taiwan; Secondary sanctions risk: Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116
North Korea Sanctions Regulations, sections FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK].
510.201 and 510.210; Passport 211606395 DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport
(Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE].
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
December 19, 2018 - 297 -

CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT
TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
[SDNTK]. 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARI-APHAPHON, Hiran (a.k.a. [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
December 19, 2018 - 298 -

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
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE
Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE
December 19, 2018 - 299 -

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
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE
WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
December 19, 2018 - 300 -

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,
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC TSCHATAJEV, Achmed Radschapovitsch;
AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport
ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 96001331958 (Russia) (individual) [SDGT]
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. THE LEVANT).
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
December 19, 2018 - 301 -

CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan;
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No.
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT].
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
THE LEVANT). Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport
CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202-
CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT].
JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,
ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal,
BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan;
Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec
(individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No.
CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No.
CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT].
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik
CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
December 19, 2018 - 302 -

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 [NPWMD].
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA ACADEMY OF NATURAL SCIENCES; a.k.a.
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 ACADEMY OF NATURAL SCIENCES; a.k.a.
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 CHAYON KWAHAK-WON; a.k.a. KUKPANG
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 KWAHAK-WON; a.k.a. NATIONAL DEFENSE
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING ACADEMY OF NATURAL SCIENCES; a.k.a.
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER SECOND ACADEMY OF NATURAL
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: SCIENCES RESEARCH INSTITUTE),
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Pyongyang, Korea, North; Secondary sanctions
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, risk: North Korea Sanctions Regulations,
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL). sections 510.201 and 510.210 [NPWMD].
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de Ivoire; DOB 05 Jan 1961; POB Ansarie,
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Lebanon; citizen Lebanon; Additional Sanctions
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La Information - Subject to Secondary Sanctions
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. Pursuant to the Hizballah Financial Sanctions
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Regulations; Passport RL0516070 (Lebanon)
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San (individual) [SDGT].
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 1966; POB Maicao, La Guajira, Colombia;
Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico; Cedula No. 84046545 (Colombia) (individual)
Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA [SDNTK] (Linked To: THEA HOLDING & CO.,
Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5 INC.; Linked To: C M F INTERNACIONAL,
Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07 INC.; Linked To: GCH & SONS CO., INC.;
Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 Linked To: POLYTON (ASIA) LIMITED).
Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To: CHEAITELLI, Hassan (a.k.a. CHEAITELLY
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER Alex"); DOB 05 Sep 1983; POB Colon,
Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To: Panama; Cedula No. 3-712-2418 (Panama)
(Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PRODUCERS
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI, GROUP CORP.; Linked To: SANTA MARIA
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL). INTERNATIONAL TRADING CORP.; Linked
(Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, To: SILVER HOUSE, INC.; Linked To:
FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310, EUROCAMBIO, S.A.; Linked To:
ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB INMOBILIARIA DAVITOV S.A.; Linked To:
INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID FUNDACION H.M.M.).
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual) CHEAITELLY SAHELE, Jorge Ali (a.k.a.
Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG]. FADLALLAH CHEAITELLY, Jorge; a.k.a.
ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. La Guajira, Colombia; Cedula No. 17849451
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a. (Colombia) (individual) [SDNTK] (Linked To:
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE
December 19, 2018 - 303 -

C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, ISLAMIC REVOLUTIONARY GUARD CORPS
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan (IRGC)-QODS FORCE).
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. Viktorovich); DOB 20 Aug 1952; POB
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. [UKRAINE-EO13661].
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMEZOV, Sergey Viktorovich (a.k.a.
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. [UKRAINE-EO13661].
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMICAL GROUP (a.k.a. CHEMICAL
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. INDUSTRIES & DEVELOPMENT OF
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) MATERIALS GROUP; a.k.a. CHEMICAL
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Box 19585/311, Tehran, Iran, Tehran, Iran;
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Pasdaran Street, Tehran 19585311, Iran;
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Khavarah Road Km 35, Parchin, Iran; Zarrin
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Box 16765-368, Department 146-42, Parchin,
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Iran; Additional Sanctions Information - Subject
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions (Linked To: DEFENSE INDUSTRIES
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) ORGANIZATION).
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. CHEMICAL INDUSTRIES & DEVELOPMENT OF
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; MATERIALS GROUP (a.k.a. CHEMICAL
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Tehran, Iran, Tehran, Iran; Pasdaran Street,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, Tehran 19585311, Iran; Khavarah Road Km 35,
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions 146-42, Parchin, Iran; Additional Sanctions
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) Information - Subject to Secondary Sanctions
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. [NPWMD] [IFSR] (Linked To: DEFENSE
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, INDUSTRIES ORGANIZATION).
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan CHEMICAL INDUSTRIES GROUP (a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; CHEMICAL GROUP; a.k.a. CHEMICAL
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. INDUSTRIES & DEVELOPMENT OF
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"), 19585/311, Tehran, Iran, Tehran, Iran;
Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center, Pasdaran Street, Tehran 19585311, Iran;
(individual) [SDGT]. Potonggang District, Pyongyang, Korea, North; Khavarah Road Km 35, Parchin, Iran; Zarrin
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary Box 16765-368, Department 146-42, Parchin,
CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions Iran; Additional Sanctions Information - Subject
Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210 to Secondary Sanctions [NPWMD] [IFSR]
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [DPRK4]. (Linked To: DEFENSE INDUSTRIES
Pakistan; DOB 1953; POB Faisalabad, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION).
Pakistan; nationality Pakistan; citizen Pakistan Safi, Morocco (individual) [SDGT]. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
(individual) [SDGT]. CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
CHEEMA, Mohammed Azam (a.k.a. BHAI, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, "DADR, Behnam"; a.k.a. "SADR, Behnam"); Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, DOB 1980; Additional Sanctions Information - Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Azam; a.k.a. CHIMA, Azim), Islamabad, Subject to Secondary Sanctions; Gender Male a.k.a. HUANG, Man Chi; a.k.a. HUANG,
December 19, 2018 - 304 -

Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Kemerovsakya Oblast, Russia; nationality
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Russia; Gender Male; Deputy Minister of
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Energy in the Department of Operational
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Control and Management in the Electric Power
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Industry (individual) [UKRAINE-EO13661].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C CHEREZOV, Andrey Vladimirovich (a.k.a.
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong CHEREZOV, Andrei; a.k.a. CHEREZOV,
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport Andrey), Russia; DOB 12 Oct 1967; POB Salair,
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) Kemerovsakya Oblast, Russia; nationality
(China); National ID No. D489833(9) (Hong [SDNTK]. Russia; Gender Male; Deputy Minister of
Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Energy in the Department of Operational
750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; Control and Management in the Electric Power
[SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Industry (individual) [UKRAINE-EO13661].
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi; 1982 to 31 Dec 1982; nationality France
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG, (individual) [SDGT].
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. CHERNOMORNEFTEGAZ (a.k.a.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. CHORNOMORNAFTOGAZ; a.k.a. NJSC
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHORNOMORNAFTOGAZ), Kirova / per.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 95000, Ukraine; This designation refers to the
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21 entity in Crimea at the listed address only, and
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 does not include its parent company.
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 [UKRAINE-EO13660].
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen 'CHERNOMORSKI BANK RAZVITIYA I
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport REKONSTRUKTSII, OTKRYTOE
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C AKTSIONERNOE OBSHCHESTVO' (a.k.a.
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong AKTSIONERNOE OBSHCHESTVO
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport CHERNOMORSKI BANK RAZVITIYA I
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
(China); National ID No. D489833(9) (Hong [SDNTK]. f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
Kong); British National Overseas Passport CHEPIGA, Anatoliy Vladimirovich (a.k.a. STOCK COMPANY BLACK SEA BANK OF
750200421 (United Kingdom) (individual) BOSHIROV, Ruslan), Moscow, Russia; DOB 05 DEVELOPMENT AND RECONSTRUCTION;
[SDNTK]. Apr 1979; alt. DOB 12 Apr 1978; POB a.k.a. JSC 'BLACK SEA BANK FOR
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Nikolaevka, Amur Oblast, Russia; alt. POB DEVELOPMENT & RECONSTRUCTION'; f.k.a.
China; citizen China; Additional Sanctions Dushanbe, Tajikistan; nationality Russia; OPEN JOINT STOCK COMPANY BLACK SEA
Information - Subject to Secondary Sanctions; Gender Male (individual) [CAATSA - RUSSIA] DEVELOPMENT AND RECONSTRUCTION
Passport G22168109 expires 26 Apr 2017; (Linked To: MAIN INTELLIGENCE BANK), 24 ul. Bolshevistskaya, Simferopol,
Identification Number 341181198004300019 DIRECTORATE). Crimea 295001, Ukraine; BIK (RU) 043510101;
(China) (individual) [NPWMD] [IFSR] (Linked CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Registration ID 1149102030186 (Russia); Tax
To: NAVID COMPOSITE MATERIAL "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan ID No. 9102019769 (Russia); Government
COMPANY). 1982 to 31 Dec 1982; nationality France Gazette Number 00204814 (Russia); License
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; (individual) [SDGT]. 3527 (Russia) [UKRAINE-EO13685].
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; CHERNYKH, Tatiana (a.k.a. CHERNYKH,
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana V); DOB 25 Sep 1972; nationality
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Russia; DOB 12 Oct 1967; POB Salair, Russia; Passport 712491743 (Russia) expires
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kemerovsakya Oblast, Russia; nationality 17 Nov 2020; Foreign Relations Manager at
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Russia; Gender Male; Deputy Minister of Izhevsky Mekhanichesky Zavod JSC
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Energy in the Department of Operational (individual) [UKRAINE-EO13661] (Linked To:
WONG, Kamkong; a.k.a. WONG, Moon Chi; Control and Management in the Electric Power IZHEVSKY MEKHANICHESKY ZAVOD JSC).
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Industry (individual) [UKRAINE-EO13661].
December 19, 2018 - 305 -

CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Sanctions Regulations, sections 510.201 and Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Tatiana); DOB 25 Sep 1972; nationality Russia; 510.210; Passport E27979708 (China); National de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Passport 712491743 (Russia) expires 17 Nov ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
2020; Foreign Relations Manager at Izhevsky Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro,
Mekhanichesky Zavod JSC (individual) Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico;
[UKRAINE-EO13661] (Linked To: IZHEVSKY [DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de
MEKHANICHESKY ZAVOD JSC). METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
Mingshang GE Shenganghao Yuan Building, nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Bao An Nan Road, Luohu District, Shenzhen, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
Guangdong, China; 1/F, Bei Fang Building, Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Shennan Zhong Road, Shenzhen, Guangdong, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
China; Flat/Room 1610, Nan Fung Tower, 173 CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Des Voeux Road Central, Hong Kong; Cherri Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Building, Main Street, Beer Al Salasel, Kherbet CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
POB Beirut, Lebanon; Additional Sanctions Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Information - Subject to Secondary Sanctions CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Pursuant to the Hizballah Financial Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Regulations; Gender Male; Passport SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
RL2566575 (Lebanon) expires 03 Jul 2018 Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
(individual) [SDGT] (Linked To: HIZBALLAH). Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
Mingshang GE Shenganghao Yuan Building, Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
Bao An Nan Road, Luohu District, Shenzhen, No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
Guangdong, China; 1/F, Bei Fang Building, Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Shennan Zhong Road, Shenzhen, Guangdong, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
China; Flat/Room 1610, Nan Fung Tower, 173 Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Des Voeux Road Central, Hong Kong; Cherri Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Building, Main Street, Beer Al Salasel, Kherbet No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
POB Beirut, Lebanon; Additional Sanctions Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Information - Subject to Secondary Sanctions Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Pursuant to the Hizballah Financial Sanctions Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Regulations; Gender Male; Passport Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
RL2566575 (Lebanon) expires 03 Jul 2018 Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
(individual) [SDGT] (Linked To: HIZBALLAH). Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Cheng), c/o TET KHAM (S) PTE. LTD., Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
Singapore; c/o VEST SPECTRUM (S) PTE. Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
LTD., Singapore, Singapore; 9 Haig Avenue, Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Singapore 438864, Singapore; National ID No. Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
S1199192J (Singapore) (individual) [SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Russia; DOB 03 May 1971; Secondary Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
sanctions risk: North Korea Sanctions Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Regulations, sections 510.201 and 510.210 Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
(individual) [DPRK4]. Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
CHI, Yupeng, Room 301, Unit 1, No. 129 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Jiangcheng Street, Yuanbao District, Dandong Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
City, Liaoning Province, China; DOB 22 May Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
1969; nationality China; Gender Male; Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
Secondary sanctions risk: North Korea Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
December 19, 2018 - 306 -

Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; JINXIANG TRADE CO., LTD.; a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador JINXIANG TRADING COMPANY), Room 303,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Unit 2, Building Number 3, Number 99 Binjiang
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Lu (Road), Zhenxing District, Dandong, China;
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Room 303-01, Number 99-3, Binjiang Zhong Lu
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Road), Dandong, China; Number 5, Tenth
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Street, Zhenxing District, Dandong, Liaoning,
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de China; 245-11, Number 1 Wanlian Road,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Shenhe District, Shenyang, China; Room 1101,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez No B, Jiadi Building, Business and Tourist,
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; China; Room 303, Unit 2, 3 Haolou, Building 99
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Binjiang Middle Rd., Zhenxing, Dandong,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Liaoning 118000, China; Nationality of
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort Registration China; Secondary sanctions risk:
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los North Korea Sanctions Regulations, sections
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, 510.201 and 510.210 [DPRK4].
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES a.k.a. CEC PHARMATECH LTD; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. HANGZHOU HONGYAN TRADING CO., LTD;
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle PHARMTECH CO LTD), Room 807, 8/F
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo Building 6, No.333 Guiping Road , Shanghai
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle 200233, China; 401, No.23, Changning Road
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La 1277, Shanghai 200051, China; Website
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada www.cecchem.com; alt. Website
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de www.eric1234.com [SDNTK].
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, CHINA JMM IMPORT & EXPORT SHANGHAI
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) PUDONG CORPORATION (a.k.a. CHINA JMM
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. IMPORT AND EXPORT SHANGHAI PUDONG
Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. CORPORATION; a.k.a. CPMIEC SHANGHAI
[SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. PUDONG COMPANY), 13/F Yuhang Building
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed No. 525, Sichuan Road (North), Shanghai,
CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad, China; Additional Sanctions Information -
JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Subject to Secondary Sanctions [NPWMD]
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad, [IFSR].
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan CHINA JMM IMPORT AND EXPORT SHANGHAI
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. PUDONG CORPORATION (a.k.a. CHINA JMM
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. IMPORT & EXPORT SHANGHAI PUDONG
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC SHANGHAI
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed PUDONG COMPANY), 13/F Yuhang Building
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, No. 525, Sichuan Road (North), Shanghai,
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information -
Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad, Subject to Secondary Sanctions [NPWMD]
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan [IFSR].
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
December 19, 2018 - 307 -

CHINA NATIONAL PRECISION MACHINERY I/E Spouse of Patrick Chinamasa (individual) CHIWESHE, George; DOB 04 Jun 1953;
CORP. (a.k.a. CHINA NATIONAL PRECISION [ZIMBABWE]. Chairman of Zimbabwe Electoral Commission
MACHINERY IMPORT/EXPORT CHINAMASA, Patrick, 6B Honeybear Lane, (individual) [ZIMBABWE].
CORPORATION; a.k.a. CHINA PRECISION Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIWEWE, Willard, Private Bag 7713,
MACHINERY IMPORT/EXPORT Minister of Justice, Legal and Parliamentary Causeway, Harare, Zimbabwe; DOB 19 Mar
CORPORATION; a.k.a. CPMIEC; a.k.a. Affairs (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual)
ZHONGGUO JINGMI JIXIE JINCHUKOU CHINOUM, Marial (a.k.a. CHINUONG, Marial; [ZIMBABWE].
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a.
China; Additional Sanctions Information - YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHARNCHAI, Chiwinnitipanya; a.k.a.
Subject to Secondary Sanctions; and all other DOB 01 Jan 1960; POB Yirol, Lakes State; CHEEWINNITTIPANYA, Prasit; a.k.a.
locations worldwide [NPWMD] [IFSR]. Commander, Presidential Guard Unit; Major CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
CHINA NATIONAL PRECISION MACHINERY General, Sudan People's Liberation Army Cheewinnittipanya; a.k.a. PRASIT,
IMPORT/EXPORT CORPORATION (a.k.a. (individual) [SOUTH SUDAN]. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHINA NATIONAL PRECISION MACHINERY CHINUONG, Marial (a.k.a. CHINOUM, Marial; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
I/E CORP.; a.k.a. CHINA PRECISION a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
MACHINERY IMPORT/EXPORT YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); May 1952; Passport Q081061 (Thailand); alt.
CORPORATION; a.k.a. CPMIEC; a.k.a. DOB 01 Jan 1960; POB Yirol, Lakes State; Passport E091929 (Thailand) (individual)
ZHONGGUO JINGMI JIXIE JINCHUKOU Commander, Presidential Guard Unit; Major [SDNTK].
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Sudan People's Liberation Army CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
China; Additional Sanctions Information - (individual) [SOUTH SUDAN]. Muhawad); DOB 01 Apr 1959; POB Tehran,
Subject to Secondary Sanctions; and all other CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Iran; Commander of IRGC-Qods Force
locations worldwide [NPWMD] [IFSR]. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Operations and Training (individual) [SYRIA].
CHINA PRECISION MACHINERY a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
IMPORT/EXPORT CORPORATION (a.k.a. Zhao), Flat G, 19 FL Maple Mansion, Taikoo U; a.k.a. JO, Chol), Korea, North; DOB 10 May
CHINA NATIONAL PRECISION MACHINERY Shing, Quarry Bay, Hong Kong; Room 2410, 1945; POB Musan, North Hamgyo'ng Province,
I/E CORP.; a.k.a. CHINA NATIONAL 24/F, Block Q, Kornhill, Quarry Bay, Hong North Korea; nationality Korea, North;
PRECISION MACHINERY IMPORT/EXPORT Kong; DOB 16 Sep 1952; POB Heilongjiang Secondary sanctions risk: North Korea
CORPORATION; a.k.a. CPMIEC; a.k.a. Province, China; alt. POB Liaoning Province, Sanctions Regulations, sections 510.201 and
ZHONGGUO JINGMI JIXIE JINCHUKOU China; nationality China; Gender Male; 510.210; Passport 736410010 (Korea, North);
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Passport MA0269785 (Macau); alt. Passport Director of the Fifth Bureau of the
China; Additional Sanctions Information - M0178952 (China); alt. Passport MA0162634 Reconnaissance General Bureau (individual)
Subject to Secondary Sanctions; and all other (China); National ID No. 12756003 (Macau) [DPRK2].
locations worldwide [NPWMD] [IFSR]. (individual) [TCO] (Linked To: ZHAO WEI TCO). CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
CHINA SILVER STAR INTERNET CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Dandong, China; DOB 25 Sep 1984; nationality
TECHNOLOGY COMPANY (a.k.a. SILVER Sergeyevich); DOB 26 Nov 1984; Passport Korea, North; Gender Male; Secondary
STAR INTERNET TECHNOLOGY 715896188 (Russia) (individual) [CYBER2] sanctions risk: North Korea Sanctions
CORPORATION; a.k.a. UNSONG INTERNET (Linked To: DIVETECHNOSERVICES). Regulations, sections 510.201 and 510.210;
TECHNOLOGY CORPORATION; a.k.a. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Passport 654320502 expires 16 Sep 2019;
YANBIAN SILVER STAR; a.k.a. YANBIAN Oleg); DOB 26 Nov 1984; Passport 715896188 Korea Kwangson Banking Corporation Deputy
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR (Russia) (individual) [CYBER2] (Linked To: Representative (individual) [NPWMD] (Linked
NETWORK TECHNOLOGY CO., LTD. DIVETECHNOSERVICES). To: KOREA KWANGSON BANKING CORP).
(Chinese Simplified: CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
延边银星网络科技有限公司; Korean: Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 04 Apr 1960; Secondary sanctions risk: North
은성인터네트기술회사)), 20998B-26 Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Korea Sanctions Regulations, sections 510.201
Changbaishan East Road, Yanji, Jilin, China; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. and 510.210; Chairman of the Second
Secondary sanctions risk: North Korea PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Economic Committee (individual) [DPRK2]
Sanctions Regulations, sections 510.201 and Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- (Linked To: SECOND ECONOMIC
510.210 [DPRK3] [DPRK4]. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; COMMITTEE).
CHINAMASA, Gamuchirai, 2 Honeybear Lane, alt. DOB 29 May 1952; Passport Q081061 CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
Borrowdale, Zimbabwe; DOB 11 Nov 1991; (Thailand); alt. Passport E091929 (Thailand) U; a.k.a. JO, Chol), Korea, North; DOB 10 May
Passport AN634603 (Zimbabwe); Child of (individual) [SDNTK]. 1945; POB Musan, North Hamgyo'ng Province,
Patrick Chinamasa (individual) [ZIMBABWE]. CHIWENGA, Constantine Gureya; DOB 25 Aug North Korea; nationality Korea, North;
CHINAMASA, Monica, 6B Honeybear Lane, 1956; Passport AD000263 (Zimbabwe); Lt. Secondary sanctions risk: North Korea
Borrowdale, Zimbabwe; DOB circa 1950; General, Commander of Zimbabwe Defense Sanctions Regulations, sections 510.201 and
Forces (individual) [ZIMBABWE]. 510.210; Passport 736410010 (Korea, North);
December 19, 2018 - 308 -

Director of the Fifth Bureau of the Korea Sanctions Regulations, sections 510.201 CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);
Reconnaissance General Bureau (individual) and 510.210; Passport 654410078 (Korea, DOB 15 Jan 1950; Gender Male; Secondary
[DPRK2]. North); Ilsim International Bank representative sanctions risk: North Korea Sanctions
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (individual) [DPRK3] (Linked To: ILSIM Regulations, sections 510.201 and 510.210;
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 INTERNATIONAL BANK). Director of the Workers' Party of Korea
May 1945; POB Musan, North Hamgyo'ng CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. Organization and Guidance Department
Province, North Korea; nationality Korea, North; CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (individual) [DPRK2].
Secondary sanctions risk: North Korea 1954; nationality Korea, North; Secondary CH'OE, So'k-min, Shenyang, China; DOB 25 Jul
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions 1978; nationality Korea, North; Secondary
510.210; Passport 736410010 (Korea, North); Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions
Director of the Fifth Bureau of the (individual) [NPWMD] (Linked To: SECOND Regulations, sections 510.201 and 510.210;
Reconnaissance General Bureau (individual) ACADEMY OF NATURAL SCIENCES). Foreign Trade Bank of the Democratic People's
[DPRK2]. CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Republic of Korea representative (individual)
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), CHOE, Chun-sik), Korea, North; DOB 12 Oct [DPRK2].
Korea, North; DOB 1944 to 1945; POB Korea, 1954; nationality Korea, North; Secondary CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions citizen Korea, North; Secondary sanctions risk:
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210; (individual) [NPWMD] (Linked To: SECOND 510.201 and 510.210; Passport 472320665
DPRK Director of Military Security Command ACADEMY OF NATURAL SCIENCES). (Korea, North) expires 26 Sep 2017; alt.
(individual) [DPRK2]. CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Passport 563120356 (Korea, North) issued 19
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Moscow, Russia; nationality Korea, North; Mar 2018; Tanchon Commercial Bank
North; DOB 28 Sep 1937; Secondary sanctions Gender Male; Secondary sanctions risk: North Representative in Vietnam (individual)
risk: North Korea Sanctions Regulations, Korea Sanctions Regulations, sections 510.201 [NPWMD] (Linked To: TANCHON
sections 510.201 and 510.210; First Vice and 510.210; Passport 654410078 (Korea, COMMERCIAL BANK).
Director of the Organization and Guidance North); Ilsim International Bank representative CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
Department (individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM Shenyang, China; DOB 07 Jan 1979;
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; INTERNATIONAL BANK). Secondary sanctions risk: North Korea
DOB 30 Sep 1973; nationality Korea, North; CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea 31 Dec 1955; Gender Male; Secondary 510.210; Passport 563320192 expires 09 Aug
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions 2018; Korea Daesong Bank Representative
510.210; North Korea's Ministry of State Regulations, sections 510.201 and 510.210; (individual) [DPRK4].
Security Official (individual) [DPRK2]. First Vice Director of the Workers' Party of CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Korea Propaganda and Agitation Department Shenyang, China; DOB 07 Jan 1979;
North; DOB 24 Oct 1957; Gender Male; (individual) [DPRK2]. Secondary sanctions risk: North Korea
Secondary sanctions risk: North Korea CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and Bu-il), Korea, North; DOB 06 Mar 1944; 510.210; Passport 563320192 expires 09 Aug
510.210; Vice Director of the Organization and Secondary sanctions risk: North Korea 2018; Korea Daesong Bank Representative
Guidance Department (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and (individual) [DPRK4].
CHOE, Chang Pong, Korea, North; DOB 02 Jun 510.210; Minister of People's Security CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
1964; Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF Pu-il), Korea, North; DOB 06 Mar 1944;
Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY). Secondary sanctions risk: North Korea
510.210; Passport 381320227 (Korea, North) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Sanctions Regulations, sections 510.201 and
expires 29 Jul 2016; Director of the Bu-il), Korea, North; DOB 06 Mar 1944; 510.210; Minister of People's Security
Investigation Bureau of the Ministry of People's Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF
Security (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY).
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. 510.210; Minister of People's Security CHOL, James Koang (a.k.a. CHUAL, James
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (individual) [DPRK3] (Linked To: MINISTRY OF Koang; a.k.a. CHUOL, James Koang; a.k.a.
1954; nationality Korea, North; Secondary PEOPLE'S SECURITY). RANLEY, James Koang Chol; a.k.a. RANLEY,
sanctions risk: North Korea Sanctions CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Koang Chuol); DOB 1961; Passport R00012098
Regulations, sections 510.201 and 510.210 DOB 15 Jan 1950; Gender Male; Secondary (South Sudan); Major General (individual)
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions [SOUTH SUDAN].
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; CH'OLHYO'N OVERSEAS CONSTRUCTION
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Director of the Workers' Party of Korea COMPANY, Kuwait; Algeria; Secondary
Moscow, Russia; nationality Korea, North; Organization and Guidance Department sanctions risk: North Korea Sanctions
Gender Male; Secondary sanctions risk: North (individual) [DPRK2].
December 19, 2018 - 309 -

Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions INVESTMENT CORPORATION; a.k.a.
[DPRK3]. Regulations, sections 510.201 and 510.210; SAENGP'IL COMPANY), c/o Reconnaissance
CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Minister of State Security (individual) [DPRK2]. General Bureau Headquarters, Hyongjesan-
Roberto Albertovich; a.k.a. KARAKEYAN, CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Guyok, Pyongyang, Korea, North; Nungrado,
Ruben Albertovich; a.k.a. TATULIAN, Ruben Dandong, China; DOB 23 Dec 1958; nationality Pyongyang, Korea, North; Secondary sanctions
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Korea, North; Gender Male; Secondary risk: North Korea Sanctions Regulations,
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben sanctions risk: North Korea Sanctions sections 510.201 and 510.210 [DPRK].
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Regulations, sections 510.201 and 510.210; CHONGSONG YONHAP (a.k.a. CHO'NGSONG
(Cyrillic: "РОБСОН")), Trident Grand Korea Ryonbong General Corporation UNITED TRADING COMPANY; a.k.a.
Residence, Unit 604, Dubai Marina, Dubai Representative in Dandong, China (individual) CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
93743, United Arab Emirates; DOB 08 Dec [DPRK2]. CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
1969; POB Sochi, Russia; Gender Male; CHONGBONG SHIPPING CO LTD, Room 502, GREEN PINE ASSOCIATED CORPORATION;
Passport 710091868 (Russia); Tax ID No. 90, Ponghak-dong, Pyongchon-guyok, a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
231704411067 (Russia); Identification Number Pyongyang, Korea, North; Secondary sanctions COMPANY LTD; a.k.a. NATURAL
312236712500061 (Russia); alt. Identification risk: North Korea Sanctions Regulations, RESOURCES DEVELOPMENT AND
Number 0184214173 (Russia) (individual) sections 510.201 and 510.210; Vessel INVESTMENT CORPORATION; a.k.a.
[TCO] (Linked To: VESNA HOTEL AND SPA; Registration Identification IMO 5878589 SAENGP'IL COMPANY), c/o Reconnaissance
Linked To: NOVYI VEK - MEDIA; Linked To: [DPRK3]. General Bureau Headquarters, Hyongjesan-
THIEVES-IN-LAW). CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Guyok, Pyongyang, Korea, North; Nungrado,
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; 586; a.k.a. RECONNAISSANCE GENERAL Pyongyang, Korea, North; Secondary sanctions
Passport AD000500 (Zimbabwe); Minister of BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, risk: North Korea Sanctions Regulations,
Local Government, Public Works and National Pyongyang, Korea, North; Nungrado, sections 510.201 and 510.210 [DPRK].
Housing (individual) [ZIMBABWE]. Pyongyang, Korea, North; Secondary sanctions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
CHON MYONG SHIPPING COMPANY LIMITED risk: North Korea Sanctions Regulations, UNITED TRADING COMPANY; a.k.a.
(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil sections 510.201 and 510.210 [DPRK] CHONGSONG YONHAP; a.k.a. CHOSUN
2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2]. CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Korea, North; Saemaul 2-dong, Pyongchon- CHONGCHONGANG SHIPPING CO LTD (a.k.a. GREEN PINE ASSOCIATED CORPORATION;
guyok, Pyongyang, Korea, North; Secondary CHONG CHON GANG SHIPPING CO. LTD; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
sanctions risk: North Korea Sanctions a.k.a. CHONGCHONGANG SHIPPING COMPANY LTD; a.k.a. NATURAL
Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung- RESOURCES DEVELOPMENT AND
Company Number IMO 5571322 [DPRK4]. dong, Central District, Pyongyang, Korea, INVESTMENT CORPORATION; a.k.a.
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; North; 817, Haeun, Tonghun-dong, Chung-gu, SAENGP'IL COMPANY), c/o Reconnaissance
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Pyongyang, Korea, North; Secondary sanctions General Bureau Headquarters, Hyongjesan-
1976; alt. DOB 25 Aug 1976; Secondary risk: North Korea Sanctions Regulations, Guyok, Pyongyang, Korea, North; Nungrado,
sanctions risk: North Korea Sanctions sections 510.201 and 510.210; Identification Pyongyang, Korea, North; Secondary sanctions
Regulations, sections 510.201 and 510.210; Number IMO 5342883 [DPRK]. risk: North Korea Sanctions Regulations,
Passport 4721202031 (Korea, North) expires 21 CHONGCHONGANG SHIPPING COMPANY sections 510.201 and 510.210 [DPRK].
Feb 2017; Diplomatic Passport 836110035 LIMITED (a.k.a. CHONG CHON GANG CHONMYONG SHIPPING CO (a.k.a. CHON
expires 01 Jan 2020; Tanchon Commercial SHIPPING CO. LTD; a.k.a. MYONG SHIPPING COMPANY LIMITED),
Bank Representative in Syria (individual) CHONGCHONGANG SHIPPING CO LTD), Kalrimgil 2-dong, Mangyongdae-guyok,
[NPWMD] (Linked To: TANCHON 817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North; Saemaul 2-dong,
COMMERCIAL BANK). Pyongyang, Korea, North; 817, Haeun, Pyongchon-guyok, Pyongyang, Korea, North;
CHONG CHON GANG SHIPPING CO. LTD Tonghun-dong, Chung-gu, Pyongyang, Korea, Secondary sanctions risk: North Korea
(a.k.a. CHONGCHONGANG SHIPPING CO North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
LTD; a.k.a. CHONGCHONGANG SHIPPING Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5571322
COMPANY LIMITED), 817, Haeun, Donghung- 510.210; Identification Number IMO 5342883 [DPRK4].
dong, Central District, Pyongyang, Korea, [DPRK]. CHORNOMORNAFTOGAZ (a.k.a.
North; 817, Haeun, Tonghun-dong, Chung-gu, CHO'NGSONG UNITED TRADING COMPANY CHERNOMORNEFTEGAZ; a.k.a. NJSC
Pyongyang, Korea, North; Secondary sanctions (a.k.a. CHONGSONG YONHAP; a.k.a. CHORNOMORNAFTOGAZ), Kirova / per.
risk: North Korea Sanctions Regulations, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Sovnarkomovskaya, 52/1, Simferopol, Crimea
sections 510.201 and 510.210; Identification CHAWO'N KAEBAL T'UJA HOESA; a.k.a. 95000, Ukraine; This designation refers to the
Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION; entity in Crimea at the listed address only, and
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG does not include its parent company.
Thaek), Pyongyang, Korea, North; DOB 01 Jan COMPANY LTD; a.k.a. NATURAL [UKRAINE-EO13660].
1961 to 31 Dec 1963; Gender Male; Secondary RESOURCES DEVELOPMENT AND
December 19, 2018 - 310 -

CHOSON COMPUTER CENTER (a.k.a. CHUNG CHOSUN EXPO JOINT VENTURE (a.k.a. CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
SUN COMPUTER CENTER; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT 03 Aug 1986; nationality Pakistan; Passport
COMPUTER CENTER; a.k.a. KOREA VENTURE; a.k.a. KOREA EXPO JOINT BN4196361 (Pakistan) issued 28 Oct 2008
COMPUTER COMPANY), Pyongyang, Korea, VENTURE CORPORATION), Pyongyang, expires 27 Oct 2013; National ID No. 33202-
North; Germany; China; Syria; India; United Korea, North; Secondary sanctions risk: North 7126636-9 (Pakistan) (individual) [SDGT].
Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. "ABU ADAM"; a.k.a. "ABU ADAM AUS
and 510.210 [DPRK3]. CHOSUN INTERNATIONAL CHEMICALS JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. CHOSON GERMANY"), Afghanistan; Pakistan;
OPERATION COMPANY (a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT Ungartenstrasse 6, Bonn 53229, Germany;
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT nationality Germany; alt. nationality Morocco;
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA Passport 5208323009 (Germany) issued 02
VENTURE CORPORATION; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT Feb 2007 expires 01 Feb 2012; National ID No.
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South 5209530116 (Germany) issued 21 Jun 2006
VENTURE COMPANY), Hamhung, South Hamgyong Province, Korea, North; Man expires 20 Jun 2011; Assocated with Islamic
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North; Movement of Uzbekistan (individual) [SDGT].
gyongdae-kuyok, Pyongyang, Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
Mangyungdae-gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea "ABU ADAM"; a.k.a. "ABU ADAM AUS
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD]. GERMANY"), Afghanistan; Pakistan;
510.210 [NPWMD]. CHOSUN OIL EXPLORATION COMPANY (a.k.a. Ungartenstrasse 6, Bonn 53229, Germany;
CHOSON TAESONG UNHAENG (a.k.a. KOREA KOREA OIL EXPLORATION COMPANY; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
DAESONG BANK; a.k.a. TAESONG BANK), KOREA OIL EXPLORATION CORPORATION; nationality Germany; alt. nationality Morocco;
Segori-dong, Gyongheung St., Potonggang a.k.a. "KOEC"), Ulam Dong, Taedonggang Passport 5208323009 (Germany) issued 02
District, Pyongyang, Korea, North; SWIFT/BIC District, Pyongyang, Korea, North; Secondary Feb 2007 expires 01 Feb 2012; National ID No.
KDBKKPPY; Secondary sanctions risk: North sanctions risk: North Korea Sanctions 5209530116 (Germany) issued 21 Jun 2006
Korea Sanctions Regulations, sections 510.201 Regulations, sections 510.201 and 510.210 expires 20 Jun 2011; Assocated with Islamic
and 510.210; PHONE 850 2 381 8221; PHONE [DPRK3]. Movement of Uzbekistan (individual) [SDGT].
850 2 18111 ext. 8221; FAX 850 2 381 4576; CHOSUN YUNHA MACHINERY JOINT CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
TELEX 360230 and 37041 KDP KP; TGMS OPERATION COMPANY (a.k.a. KOREA "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
daesongbank; EMAIL kdb@co.chesin.com RYENHA MACHINERY J/V CORPORATION; IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
[DPRK]. a.k.a. KOREA RYONHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
CHOSUN CHAWO'N KAEBAL T'UJA HOESA VENTURE CORPORATION; a.k.a. RYONHA Bonn 53129, Germany; DOB 11 Dec 1984;
(a.k.a. CHO'NGSONG UNITED TRADING MACHINERY JOINT VENTURE POB Bonn, Germany; nationality Germany; alt.
COMPANY; a.k.a. CHONGSONG YONHAP; CORPORATION), Mangungdae-gu, nationality Morocco; Passport 5204893014
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN Pyongyang, Korea, North; Mangyongdae (Germany) issued 05 Oct 2000 expires 05 Oct
PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Central 2005; National ID No. 5209445304 (Germany)
JINDALLAE; a.k.a. KU'MHAERYONG District, Pyongyang, Korea, North; Secondary issued 05 Sep 2005 expires 04 Sep 2010;
COMPANY LTD; a.k.a. NATURAL sanctions risk: North Korea Sanctions Associated with Islamic Movement of
RESOURCES DEVELOPMENT AND Regulations, sections 510.201 and 510.210 Uzbekistan (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
General Bureau Headquarters, Hyongjesan- Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Guyok, Pyongyang, Korea, North; Nungrado, Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Pyongyang, Korea, North; Secondary sanctions LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
risk: North Korea Sanctions Regulations, Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
sections 510.201 and 510.210 [DPRK]. S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
VENTURE; a.k.a. KOREA EXPO JOINT United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
VENTURE; a.k.a. KOREA EXPO JOINT Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
VENTURE CORPORATION), Pyongyang, London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
Korea, North; Secondary sanctions risk: North Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
Korea Sanctions Regulations, sections 510.201 CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
and 510.210 [DPRK3]. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
December 19, 2018 - 311 -

CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; CHUAL, James Koang (a.k.a. CHOL, James (Linked To: GLOBAL VISION GROUP; Linked
POB San Andres, Colombia; Cedula No. Koang; a.k.a. CHUOL, James Koang; a.k.a. To: ISLAMIC REVOLUTIONARY GUARD
15243752 (Colombia) (individual) [SDNT]. RANLEY, James Koang Chol; a.k.a. RANLEY, CORPS (IRGC)-QODS FORCE; Linked To:
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; Koang Chuol); DOB 1961; Passport R00012098 HIZBALLAH).
DOB 15 Jul 1971; nationality China; Secondary (South Sudan); Major General (individual) CIA COMERCIALIZADORA DE BIENES RAICES
sanctions risk: North Korea Sanctions [SOUTH SUDAN]. LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
Regulations, sections 510.201 and 510.210; CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid MUNERA HERMANOS LTDA.), Cali, Colombia;
Passport E09598913 (China) issued 14 Apr Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, NIT # 8000689284 (Colombia) [SDNT].
2014 expires 13 Apr 2024; National Foreign ID Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
Number 210602197107153012 (China); a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB AGROINDUPALMA S.A.), C.C. Villacentro Blq.
General Manager, Dandong Hongxiang 01 Jan 1978; POB Lahore, Pakistan; nationality B Ofc. 414, Villavicencio, Colombia; NIT #
Industrial Development Co Ltd (individual) Pakistan; Passport KE381676 (Pakistan) issued 900197835-3 (Colombia) [SDNTK].
[NPWMD] (Linked To: DANDONG 14 Oct 2004; National ID No. 3520163573447 CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
HONGXIANG INDUSTRIAL DEVELOPMENT (Pakistan) (individual) [SDGT]. COEMPAQUES LTDA.), Carrera 4 No. 11-45
CO LTD). CHUNG SUN COMPUTER CENTER (a.k.a. Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, CHOSON COMPUTER CENTER; a.k.a. 72, Cali, Colombia; NIT # 800018562-9
Russia; DOB 23 Nov 1986; nationality Korea, KOREA COMPUTER CENTER; a.k.a. KOREA (Colombia) [SDNT].
North; Gender Male; Secondary sanctions risk: COMPUTER COMPANY), Pyongyang, Korea, CIA. COMERCIALIZADORA DE
North Korea Sanctions Regulations, sections North; Germany; China; Syria; India; United MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
510.201 and 510.210; Passport 836420186 Arab Emirates; Secondary sanctions risk: North WISMOTOS S.A.), Calle 14 No. 13-29,
(Korea, North) issued 28 Oct 2016 expires 28 Korea Sanctions Regulations, sections 510.201 Granada, Meta, Colombia; Calle 35 No. 27-63,
Oct 2021; Foreign Trade Bank of the and 510.210 [DPRK3]. Villavicencio, Colombia; Carrera 6 No. 7-17,
Democratic People's Republic of Korea CHUOL, James Koang (a.k.a. CHOL, James San Martin, Meta, Colombia; NIT # 900069501-
representative (individual) [DPRK4]. Koang; a.k.a. CHUAL, James Koang; a.k.a. 0 (Colombia) [SDNTK].
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. CONSTRUCTORA Y
JU, Kyu-Chang); DOB 25 Nov 1928; POB Koang Chuol); DOB 1961; Passport R00012098 COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
Hamju County, South Hamgyong Province, (South Sudan); Major General (individual) COSUR LTDA.; a.k.a. HOTEL PALACE),
Democratic People's Republic of Korea; [SOUTH SUDAN]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Secondary sanctions risk: North Korea CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia)
Sanctions Regulations, sections 510.201 and VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT].
510.210 (individual) [NPWMD]. PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373-
JU, Kyu-Chang); DOB 25 Nov 1928; POB EO13660]. 1 (Colombia) [SDNT].
Hamju County, South Hamgyong Province, CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
Democratic People's Republic of Korea; Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT
Secondary sanctions risk: North Korea ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL
Sanctions Regulations, sections 510.201 and a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311,
510.210 (individual) [NPWMD]. Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street,
CHU, Na (Chinese Simplified: 初娜; Chinese Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35,
Traditional: 初娜), Pulandian, Liaoning, China SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
(Chinese Simplified: 普兰店市, 辽宁, China; Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department
Chinese Traditional: 普蘭店市, 遼寧, China); (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions
DOB 09 Nov 1980; Gender Female; Chinese SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions
Commercial Code 0443 1226; Citizen's Card Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE
Number 210222198011096648 (China) London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION).
(individual) [SDNTK]. 04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
CHU, Yeyou (Chinese Simplified: 初业有; Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No.
Chinese Traditional: 初業有), Dalian, Liaoning, Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK].
China (Chinese Simplified: 大连市, 辽宁, China; Pursuant to the Hizballah Financial Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO
Chinese Traditional: 大連市, 遼寧, China); DOB Regulations; alt. Additional Sanctions FORESTAL S.A., Medellin, Colombia; c/o C.I.
01 Feb 1982; Gender Male; Chinese Information - Subject to Secondary Sanctions; DISTRIBUIDORA DE SERVICIOS
Commercial Code 0443 2814 2589; Citizen's Gender Male; Passport N012430661; alt. COMBUSTIBLES Y MINERIA S.A., Bogota,
Card Number 210222198202016639 (China) Passport N010794545; alt. Passport Colombia; c/o C.I. OKCOFFEE COLOMBIA
(individual) [SDNTK]. N007024509; alt. Passport N005668098 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] INTERNATIONAL S.A., Bogota, Colombia; c/o
December 19, 2018 - 312 -

FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club, RESPONSABLE C.I. S.A.S.; Linked To: R D I
PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779, S.A.).
GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 , CIFUENTES VILLA, Lucia Ines, c/o BIO
Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan, FORESTAL S.A. , Medellin, Colombia; c/o C.I.
Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera DISTRIBUIDORA DE SERVICIOS
VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota,
CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Colombia; c/o C.I. GLOBAL INVESTMENTS
Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127, COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc, OKCOFFEE INTERNATIONAL S.A., Bogota,
CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470, Colombia; c/o GANADERIA LA SORGUITA
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550, S.A., Medellin, Colombia; c/o HOTELES Y
Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias, BIENES S.A., Bogota, Colombia; c/o
Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May INVERPUNTO DEL VALLE S.A., Cali,
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Colombia; c/o PARQUES TEMATICOS S.A.,
CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o PROMO RAIZ S.A.,
CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad Medellin, Colombia; c/o ROBLE DE MINAS
DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. S.A., Medellin, Colombia; Carrera 41A No. 22
SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752 Sur-87, Envigado, Antioquia, Colombia; c/o
Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1 TRANSPORTADORA Y COMERCIALIZADORA
14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia); SYSTOLE S.A.S., Envigado, Antioquia,
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Colombia; DOB 04 Nov 1956; POB Yolombo,
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. Antioquia, Colombia; Cedula No. 32524640
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Maria Teresa (a.k.a.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
[SDNT]. Matricula Mercantil No 405885 Bogota DISTRIBUIDORA DE SERVICIOS
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Colombia; c/o RED MUNDIAL INMOBILIARIA,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked S.A. DE C.V., Huixquilucan, Estado de Mexico,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Mexico; c/o ROBLE DE MINAS S.A., Medellin,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE 45050, Mexico; Privada Paseo de las Montanas
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y No. 100, Colonia Club de Golf Santa Anita,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Tlacumulco de Zuniga, Jalisco C.P. 45640,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Mexico; DOB 13 Jun 1953; POB Medellin,
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Colombia; Cedula No. 32505252 (Colombia);
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: Passport AJ111604 (Colombia); R.F.C.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613DI0 (Mexico); C.U.R.P.
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked CIVT530613MNEFLR00 (Mexico) (individual)
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL [SDNTK].
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked CIFUENTES VILLA, Maria Teresa), c/o C.I.
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked DISTRIBUIDORA DE SERVICIOS
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. COMBUSTIBLES Y MINERIA S.A. , Bogota,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked S.A. DE C.V., Huixquilucan, Estado de Mexico,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS No. 100, Colonia Club de Golf Santa Anita,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; Camino del Remanso, No. 80 A, Planta Mexico; DOB 13 Jun 1953; POB Medellin,
December 19, 2018 - 313 -

Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No. office@zaovad.com; Registration ID
Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK]. 1037804006811 (Russia); Tax ID No.
CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); 7802059185 (Russia); Government Gazette
CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality Number 34390716 (Russia) [UKRAINE-
[SDNTK]. Turkey; Passport 778456 (Turkey) issued 14 EO13685].
CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual) CJSC YALTA-FILM (a.k.a. AKTSIONERNOE
SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD]. OBSCHESTVO 'YALTINSKAYA
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality FILM; a.k.a. JOINT STOCK COMPANY YALTA
Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14 FILM STUDIO; a.k.a. JSC YALTA FILM
Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual) STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Sanctions Information - Subject to Secondary [NPWMD]. a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF FILM STUDIOS), Ulitsa Mukhina, Building 3,
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Yalta, Crimea 298063, Ukraine;
USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1976; POB Agua Caliente, Chalatenango, El Sevastopolskaya 4, Yalta, Crimea, Ukraine;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Salvador; nationality El Salvador (individual) Registration ID 30993572 [UKRAINE-
Budaka 1, Slavonski Brod 35000, Croatia; 1 [TCO]. EO13685].
Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS, Jose Misal (a.k.a. CISNEROS CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
Website http://www.csc-sb.hr; Additional RODRIGUEZ, Jose Misael; a.k.a. "HALF 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Rastrelli, St. Petersburg 191124, Russia;
Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El Website http://www.zest-leasing.ru; Registration
Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual) ID 1027809190507; Government Gazette
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO]. Number 44323193 [UKRAINE-EO13661].
11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union, CK INTERNATIONAL LTD, c/o Korea Uljibong
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia) Shipping Co., Jongbaek 1-dong, Rakrang-
EXPORTACION IBERIA), Spain [CUBA]. [SDNT]. guyok, Pyongyang, Korea, North; Room 9, Unit
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA A, 3rd Floor, Cheong Sun Tower, 116-118,
INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION Wing Lok Street, Sheung Wan, Hong Kong;
CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK]. Secondary sanctions risk: North Korea
Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR Sanctions Regulations, sections 510.201 and
Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE 510.210; Company Number IMO 5980332
other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR [DPRK4].
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; Medellin, Antioquia, Colombia; La Granja La
CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Primavera, Km. 13 Via Angelopolis-Municipio
Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked Amaga, Antioquia, Colombia; Granja Terranova,
Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA). Via Caracoli-Municipio de San Roque,
other locations worldwide [CUBA]. CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Antioquia, Colombia; NIT # 811039334-6
CIMEX IBERICA, Spain [CUBA]. Apartment 4/1, Academics Rajabovs Street, (Colombia) [SDNTK].
CIMEX, S.A., Panama [CUBA]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; CLAN USUGA (a.k.a. BANDA CRIMINAL DE
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. All offices worldwide [IRAN]. URABA; a.k.a. LOS AUTODEFENSAS
ACTIVOS PARA EL DESARROLLO ISLA CJSC SOVMORTRANS (a.k.a. SOVMORTRANS GAITANISTAS DE COLOMBIA; a.k.a. LOS
BLANCA S.A. DE C.V.), Calle San Uriel 690, CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy URABENOS (Latin: LOS URABEÑOS)),
Interior 10, Piso 4, Colonia Chapalita, House, Moscow 127994, Russia; Email Address Colombia; Honduras; Panama [SDNTK].
Guadalajara, Jalisco, Mexico [SDNT]. smt@sovmortrans.com [UKRAINE-EO13685]. CLAUDIA MERCEDES VARGAS GIRALDO
CIRCUITO ELECTRONICO S.A. DE C.V., CJSC VAD (a.k.a. AKTSIONERNOE SOCIEDAD POR ACCIONES SIMPLIFICADA
Tijuana, Baja California Norte, Mexico [SDNTK]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
CIRCULO COMERCIAL TOTAL DE JOINT STOCK COMPANY VAD; a.k.a. JSC 191, Of. 519, Medellin, Antioquia, Colombia;
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
Hierro No. 5210, Puerta de Hierro, Zapopan, "HIGH-QUALITY HIGHWAYS"), 133, ul. CLEAR TRADE LINK SL (a.k.a. ADVANCE
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 Chernyshevskogo, Vologda, Vologodskaya Obl ELECTRICAL AND INDUSTRIAL
(Mexico) [SDNTK]. 160019, Russia; 122 Grazhdanskiy Prospect, TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
CIRCULO REPRESENTACIONES Suite 5, Liter A, St. Petersburg 195267, Russia; Verdauguer, 120, Igualada (Barcelona) 08700,
INTERNACIONALES, S. DE R.L. DE C.V., Website www.zaovad.com; Email Address Spain; Additional Sanctions Information -
December 19, 2018 - 314 -

Subject to Secondary Sanctions [NPWMD] 67-42, Barranquilla, Colombia; NIT # COALITION OF GOOD (a.k.a. 101 DAYS
[IFSR]. 802008393-5 (Colombia) [SDNT]. CAMPAIGN; a.k.a. CHARITY COALITION;
CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DEPORTIVO AUTLAN (a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
C.V.), 2 Nivel, Mall Galerias del Valle, San DEPORTIVO MORUMBI; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Pedro Sula, Cortes, Honduras; Mall Megaplaza, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
La Ceiba, Cortes, Honduras; Santa Rosa de DEPORTIVO MORUMBI, ASOCIACION CIVIL; Box 136301, Jeddah 21313, Saudi Arabia
Copan, Copan, Honduras [SDNTK]. a.k.a. GUERREROS DE AUTLAN; a.k.a. [SDGT].
CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA COBALT REFINERY CO. INC., Saskatchewan,
COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan, AB, Canada [CUBA].
BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBIENES LTDA. (a.k.a. CIA
OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No. COMERCIALIZADORA DE BIENES RAICES
INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284
COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB (Colombia) [SDNT].
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB COBO LEDESMA, Juan Carlos (a.k.a. COBO
'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL; LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a. CORONA S.A. DE C.V., Mexico City, Distrito
Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA Federal, Mexico; Calle de Lomas Anahuac No.
160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan, 147, Colonia Lomas Anahuac, Delegacion
Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida
Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico,
ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB
Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca,
[UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen
CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia);
(a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico)
GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK].
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito
Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No.
115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion
Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida
GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma
Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Address info@ifdk.com; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
Number 59109241 (Russia) [UKRAINE- Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
EO13685]. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
CLUB DE PESCA VERANILLO (a.k.a. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
December 19, 2018 - 315 -

HTI010702GR7 (Mexico); alt. R.F.C. Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres
CAN010702DF8 (Mexico) [SDNTK]. [SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
COCINA DE TIJUANA, S. DE R.L. DE C.V., COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
Boulevard Sanchez Taboada No. 10451, LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.
Colonia Urbano Rio Tijuana , Tijuana, Baja Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico
California, Mexico; R.F.C. CTI050414A55 [SDNT]. [SDNTK].
(Mexico) [SDNTK]. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a.
CODECAFE (a.k.a. COMERCIALIZADORA DE COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.),
CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT #
Carrera 8 No. 23-09, Ofc. 903, Pereira, Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT].
Risaralda, Colombia; NIT # 816004106-0 [SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA].
(Colombia) [SDNT]. COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A,
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT #
503, Cali, Colombia; Carrera 17 G No. 25-72, POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT].
Cali, Colombia; NIT # 800018562-9 (Colombia) Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA,
[SDNT]. [DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
COFINANZAS (a.k.a. CONSULTORIAS COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA].
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio
1001, Cali, Colombia; NIT # 805017446-6 92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan,
(Colombia) [SDNT]. Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK].
S.A.), Spain [CUBA]. Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No.
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT #
CONSULTORIA INTEGRAL Y ASESORIA citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK].
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- (Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19,
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle
(Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia;
COINTERANDINA (a.k.a. COMERCIALIZADORA COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula
INTERNACIONAL ANDINA LIMITADA), Calle Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK].
14 No. 64-56, Bogota, Colombia; NIT # a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
8605112278 (Colombia); Matricula Mercantil No ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA].
183816 (Colombia) [SDNTK]. Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36,
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala;
CERDOS LTDA.), Km. 3 Via Marsella Parque 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT].
Industrial, Pereira, Colombia; Apartado Aereo 1964; nationality Mexico; citizen Mexico; R.F.C. COMERCIAL JOANA, S.A. DE C.V., General
3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P. Eulogio Parra No. 1750-C, Col. El Retiro,
(Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio
COLD COMFORT FARM TRUST CO- [SDNTK]. Parra No. 61, Interior Z, Col. El Retiro,
OPERATIVE, 7 Cowie Road, Tynwald, Harare, COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico;
[ZIMBABWE]. TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col.
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico;
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK].
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK].
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA].
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V.,
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000,
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
December 19, 2018 - 316 -

Mexico; R.F.C. CAM-940526-8H9 (Mexico) Bogota, Colombia; NIT # 830108927-9 Boyaca, Colombia; NIT # 900345938-9
[SDNTK]. (Colombia) [SDNTK]. (Colombia) [SDNTK].
COMERCIALIZADORA ANDINA BRASILERA COMERCIALIZADORA DE CARNES LTDA. COMERCIALIZADORA INTERNACIONAL
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (a.k.a. COMECARNES LTDA.), Km. 3 Via ANDINA LIMITADA (a.k.a. COINTERANDINA),
Bogota, Colombia; NIT # 830003298-2 Marsella, Pereira, Colombia; NIT # 800076369- Calle 14 No. 64-56, Bogota, Colombia; NIT #
(Colombia) [SDNT]. 0 (Colombia) [SDNT]. 8605112278 (Colombia); Matricula Mercantil No
COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA DE GANADO Y RENTAS 183816 (Colombia) [SDNTK].
(a.k.a. CREDISA S.A.), Avenida 7 Norte No. DE CAPITAL S.A. (a.k.a. GANARECA S.A.), COMERCIALIZADORA INTERNACIONAL DEL
23N-81, Cali, Colombia; Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin, ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
23-77, Cali, Colombia; Carrera 7D Bis No. 68- Colombia; NIT # 811035501-1 (Colombia) C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
58, Cali, Colombia; NIT # 800065773-6 [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704
(Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA (Colombia); Matricula Mercantil No 1461858
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., YESSI, S.A. DE C.V., Guadalajara, Jalisco, (Colombia) [SDNTK].
Calle Riva Palacio Sur No. 675, Col. Jorge Mexico; Folio Mercantil No. 43753 (Jalisco) COMERCIALIZADORA INTERNACIONAL
Almada, Culiacan, Sinaloa, Mexico; R.F.C. (Mexico) [SDNTK]. VALLE DE ORO S.A. (a.k.a. PROCESADORA
CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA E INVERSIONES DE POLLOS SUPERIOR S.A.), Avenida 2N No.
COMERCIALIZADORA CACHO S.A. DE C.V., BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
Calle Lago La Doga 5312, Tijuana, Baja TRANSCIBA), Avenida Ciudad de Cali No. 10A- 12-40, Cali, Colombia; A.A. 1689, Cali,
California, Mexico; Identification Number NBC 42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; Km 17 Recta Cali-Palmira, Palmira,
80114829 [SDNTK]. 454, Bogota, Colombia; Transversal 49B No. Colombia; NIT # 800074991-3 (Colombia)
COMERCIALIZADORA CGQ LTDA. (a.k.a. 3A-25 of. 101-303, Bogota, Colombia; NIT # [SDNT].
CENTROPARTES CALI), Carrera 18 No. 9-24, 830084978-9 (Colombia) [SDNTK]. COMERCIALIZADORA J DURANGO, Calle 51
Cali, Colombia; NIT # 805029062-3 (Colombia) COMERCIALIZADORA EMPRESARIAL TEAM #47C-02 BRR Centro, San Pedro de Uraba,
[SDNT]. BUSINESS S.A., Av. de los Shyris N35-174 y Antioquia, Colombia; Matricula Mercantil No
COMERCIALIZADORA CHAPALA AJIJIC, S.A. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; 57622 (Uraba) [SDNTK].
DE C.V., Guadalajara, Jalisco, Mexico; Folio RUC # 1792167248001 (Ecuador) [SDNTK]. COMERCIALIZADORA JALSIN, S.A. DE C.V.
Mercantil No. 58593 (Jalisco) (Mexico) COMERCIALIZADORA EXPERTA Y CIA. S. EN (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
[SDNTK]. C., Avenida Caracas No. 59-77 of. 201A, 401B, Y COSMETICOS; a.k.a. COMERCIALIZADORA
COMERCIALIZADORA COLOMBIAN MONEY 405B y 407B, Bogota, Colombia; NIT # JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
EXCHANGE LTDA., Avenida 40 No. 26C-10 800075687-3 (Colombia) [SDNT]. Educacion Alamos, Guadalajara, Jalisco 44280,
Local 304, Villavicencio, Colombia; Calle 82 No. COMERCIALIZADORA GAEL 4, S.A. DE C.V. Mexico; Ave. Juarez No. 496, Col. Centro,
11-75 Local 164, Bogota, Colombia; Carrera 15 (a.k.a. COMERCIALIZADORA GAEL 4, Guadalajara, Jalisco 44100, Mexico; Cll 271
No. 90-36 Local 101, Bogota, Colombia; NIT # SOCIEDAD ANONIMA DE CAPITAL s/n, Col. Centro, Guadalajara, Jalisco 44280,
830090469-6 (Colombia) [SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa, Mexico; Cll 614 s/n , Col.San Jan de Dios,
COMERCIALIZADORA DE BIENES Y Sinaloa, Mexico; Business Registration Guadalajara, Jalisco 44360, Mexico; Calle
SERVICIOS ADMINISTRATIVOS Y Document # CUD: A201510131236131441 Pedro Loza 174, Col. Colonia Guadalajara
FINANCIEROS S.A. (f.k.a. RENTAS Y (Mexico); Folio Mercantil No. 178794 (Mexico) Centro , Guadalajara, Jalisco, Mexico; Calle
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 [SDNTK]. Alvaro Obregon 614, Col. Barrio San Juan De
Local 206, Cali, Colombia; NIT # 800200471-6 COMERCIALIZADORA GAEL 4, SOCIEDAD Dios , Guadalajara, Jalisco, Mexico; Calle
(Colombia) [SDNT]. ANONIMA DE CAPITAL VARIABLE (a.k.a. Javier Mina 26, Col. Colonia La Perla,
COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Guadalajara, Jalisco, Mexico; Avenida Javier
OCCIDENTE CODECAFE LTDA. (a.k.a. Poblado Genaro Estrada, Sinaloa, Sinaloa, Mina 28, Col. Barrio San Juan De Dios,
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Mexico; Business Registration Document # Guadalajara, Jalisco, Mexico; Calle Juan
Pereira, Risaralda, Colombia; NIT # CUD: A201510131236131441 (Mexico); Folio Manuel 308, Col. Colonia Guadalajara Centro,
816004106-0 (Colombia) [SDNT]. Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Privada Periferico
COMERCIALIZADORA DE CAPITALES COMERCIALIZADORA GERMAY DE SONORA Sur 1835, Col. Pueblo Santa Maria
LIMITADA, Carrera 48C No. 15 Sur-68, S.A. DE C.V., San Luis Rio Colorado, Sonora Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Medellin, Colombia; Carrera 43C No. 70-73, 83450 , Mexico [SDNTK]. Calle Alvaro Obregon 614, Col. Colonia La
Piso 2, Medellin, Colombia; NIT # 811032525-4 COMERCIALIZADORA GONRA, Carrera 8A No. Perla, Guadalajara, Jalisco, Mexico; Andador
(Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK]. Guadalajara, Jalisco, Mexico; Avenida Juarez
CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL 498, Col. Colonia Guadalajara Centro,
EL PROVEEDOR C F P; a.k.a. CARNES LA AGRICOLA Y GANADERA RINCON CASTILLO Guadalajara, Jalisco, Mexico; Calle Pedro Loza
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
December 19, 2018 - 317 -

Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo, FOR PALESTINE; a.k.a. CHARITABLE
496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH
Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE
Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # BIENFAISANCE POUR LA SOLIDARITE'
Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT]. AVEC LA PALESTINE; a.k.a. COMMITTEE
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. FOR AID AND SOLIDARITY WITH
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND PALESTINE; a.k.a. COMMITTEE FOR
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. ASSISTANCE AND SOLIDARITY WITH
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. CHARITY AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a.
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada COUNCIL OF CHARITY AND SOLIDARITY;
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de a.k.a. DE BIENFAISANCE ET DE COMMITE
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) RELIEF COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. PALESTINE), 68 Rue Jules Guesde, Lille
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE 59000, France; 10 Rue Notre Dame, Lyon
Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. 69006, France; 37 Rue de la Chapelle, Paris
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 75018, France [SDGT].
Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador COMITE' DE BIENFAISANCE POUR LA
Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico; SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Mexico; Vasco de Quiroga No. 32, Zona Centro, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Morelia, Michoacan, Mexico; R.F.C. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COMERCIALIZADORA MOR GAVIRIA S.A. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. ALFOMBRAS DURATEX DE PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SUPPORT OF PALESTINE;
December 19, 2018 - 318 -

69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: FOR DETERMINING EXAMPLES OF
75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, CRIMINAL WEB CONTENT; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia; COMMITTEE IN CHARGE OF DETERMINING
LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC UNAUTHORIZED WEBSITES; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North COMMITTEE TO DETERMINE INSTANCES
FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201 OF CRIMINAL CONTENT; a.k.a. WORKING
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210 [DPRK4]. GROUP FOR DETERMINING OFFENSIVE
KHOMEINI FOUNDATION; a.k.a. IMAM COMMERCIAL BANK OF SYRIA, P.O. Box 933, CONTENT; a.k.a. WORKING GROUP TO
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Yousef Azmeh Square, Damascus, Syria; DETERMINE INSTANCES OF CRIMINAL
KHOMEINI RELIEF COMMITTEE (LEBANON Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., CONTENT; a.k.a. WORKING GROUP TO
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Aleppo, Syria; Damascus Branch, P.O. Box DETERMINE INSTANCES ON ONLINE
ORGANIZATION; a.k.a. IMAM KHOMEINI 2231, Moawiya St., Damascus, Syria; CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
SUPPORT COMMITTEE; a.k.a. IMAM SWIFT/BIC CMSYSYDA; all offices worldwide Iran; Website http://internet.ir; Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [NPWMD]. Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC COMMERCIAL JOINT-STOCK BANK Sanctions [IRAN-TRA].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD VERHNEVOLGSKY (a.k.a. OAO KB COMMITTEE FOR AID AND SOLIDARITY WITH
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. VERKHNEVOLZHSKIY; a.k.a. OJSC CB PALESTINE (a.k.a. AL AQSA ASSISTANCE
IMDAD ISLAMIC ASSOCIATION COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
FOR CHARITY; a.k.a. ISLAMIC CHARITY STOCK COMPANY COMMERCIAL BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE BENEVOLENCE COMMITTEE FOR
COMMITTEE; a.k.a. ISLAMIC EMDAD AKTSIONERNOE OBSHCHESTVO SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMMERCHESKIY BANK BENEVOLENT COMMITTEE FOR SUPPORT
CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC OF PALESTINE; a.k.a. CBSP; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMERCIAL JOINT-STOCK BANK CHARITABLE COMMITTEE FOR PALESTINE;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh a.k.a. CHARITABLE COMMITTEE FOR
P.O. Box 25-211 Beirut AiRabi' Building, 2nd 1a, Rybinsk, Yaroslavskaya Oblast 152903, SOLIDARITY WITH PALESTINE; a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, Russia; Ulitsa Suvorova 39A, Sevastopol, CHARITABLE COMMITTEE FOR
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Crimea 299011, Ukraine; Pereulok Pionerskiy 5, SUPPORTING PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT
Subject to Secondary Sanctions; alt. Additional SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE
Sanctions Information - Subject to Secondary VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX
Sanctions Pursuant to the Hizballah Financial Address vbank@yaroslavl.ru; Registration ID PALESTINIENS; f.k.a. COMITE' DE
Sanctions Regulations [SDGT] [IFSR]. 1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE'
COMMANDER NAZIR GROUP (a.k.a. MULLAH COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE
NAZIR GROUP), South Waziristan, Pakistan; INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH
Paktika, Zabul, Helmand, Kandahar Provinces, (f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR
Afghanistan [SDGT]. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH
COMMANDER TARIQ AFRIDI GROUP (a.k.a. a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT
TARIQ AFRIDI GROUP; a.k.a. TARIQ BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TARIQ GIDAR AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY;
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. TEHREEK-I-TALIBAN PAKISTAN COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR 299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT].
Khyber, Pakistan; Peshawar, Pakistan; Kohat, YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND
Pakistan; Hangu, Pakistan [SDGT]. (RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL
COMMERCIAL BANK AGROSOYUZ (Cyrillic: COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL;
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. 346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH
ООО); a.k.a. LLC COMMERCIAL BANK COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
AGROSOYUZ (Cyrillic: ООО OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
December 19, 2018 - 319 -

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
FOR PALESTINE; a.k.a. CHARITABLE 75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY
PALESTINE; a.k.a. CHARITABLE COMMITTEE OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
FOR SUPPORTING PALESTINE; a.k.a. COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CHARITABLE ORGANIZATION IN SUPPORT OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF
OF PALESTINE; a.k.a. COMITE' DE IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a.
BIENFAISANCE ET DE SECOURS AUX UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS
BIENFAISANCE POUR LA SOLIDARITE' OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
FOR AID AND SOLIDARITY WITH CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
CHARITY AND SOLIDARITY WITH CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
PALESTINE; a.k.a. COMPANIE BENIFICENT DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
PALESTINE), 68 Rue Jules Guesde, Lille AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
59000, France; 10 Rue Notre Dame, Lyon REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
75018, France [SDGT]. CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR CHARITY AND SOLIDARITY MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
WITH PALESTINE (a.k.a. AL AQSA COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ASSISTANCE CHARITABLE COUNCIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
AL-AQSA; a.k.a. BENEVOLENCE HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE FOR SOLIDARITY WITH ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
PALESTINE; a.k.a. BENEVOLENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
COMMITTEE FOR SUPPORT OF PALESTINE; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
FOR PALESTINE; a.k.a. CHARITABLE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE FOR SOLIDARITY WITH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
CHARITABLE ORGANIZATION IN SUPPORT JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
BIENFAISANCE ET DE SECOURS AUX SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
AVEC LA PALESTINE; a.k.a. COMMITTEE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FOR AID AND SOLIDARITY WITH HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ASSISTANCE AND SOLIDARITY WITH HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. DE BIENFAISANCE ET DE COMMITE ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
RELIEF COMMITTEE FOR SOLIDARITY WITH TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
PALESTINE), 68 Rue Jules Guesde, Lille PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
December 19, 2018 - 320 -

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary
BENIN; a.k.a. RIHS-BOSNIA AND COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING
SOCIETY FOR THE REVIVAL OF ISLAMIC ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING
ISLAMIC CULTURAL TRAINING CENTER; FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
a.k.a. THE KUWAITI-CAMBODIAN DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
ORPHANAGE CENTER; a.k.a. THIRRJA PER FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
Kuwait; House #40, Lake Drive Road, Sector JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
#7, Uttara, Dhaka, Bangladesh; Number 28 LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Mula Mustafe Baseskije Street, Sarajevo, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to
Bosnia and Herzegovina; Number 2 Plandiste KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Street, Sarajevo, Bosnia and Herzegovina; KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
Bosnia and Herzegovina; Number 6 Donji KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
Hotonj Street, Sarajevo, Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Herzegovina; RIHS Alija House, Ilidza, Bosnia NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
and Herzegovina; RIHS Office, Tirana, Albania; REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
City of Sidon, Lebanon; Dangkor District, THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO
Phnom Penh, Cambodia; Kismayo, Somalia; DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI
Kaneshi Quarter of Accra, Ghana; Al-Andalus, JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF
Nuzhah, Kuwait; Kifan, Kuwait; Website UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO
www.alturath.org. Revival of Islamic Heritage COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO
Society Offices Worldwide. [SDGT]. OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO
COMMITTEE FOR SPACE TECHNOLOGY FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST
(a.k.a. DEPARTMENT OF SPACE CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
TECHNOLOGY OF NORTH KOREA; a.k.a. COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO
DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE
COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
Pyongyang, Korea, North; Secondary sanctions DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
risk: North Korea Sanctions Regulations, CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
sections 510.201 and 510.210 [NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
December 19, 2018 - 321 -

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules
[SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre
COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la
(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT].
PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera, COMPANY GAZ-ALLIANCE LLC (a.k.a.
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C. KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. Nizhegorodskaya Obl. 603003, Russia;
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; Registration ID 1142311010885 (Russia)
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 [UKRAINE-EO13660] (Linked To: DONETSK
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. PEOPLE'S REPUBLIC; Linked To: LUHANSK
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE PEOPLE'S REPUBLIC; Linked To: ZAO
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al VNESHTORGSERVIS).
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila COMPLEJO TURISTICO OASIS, S.A. DE C.V.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; (a.k.a. OASIS BEACH RESORT &
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, CONVENTION CENTER; a.k.a. OASIS BEACH
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. RESORT AND CONVENTION CENTER), Km
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
[SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
Colombia; Km. 5 Via Aeropuerto, Cartago, COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia)
Colombia; NIT # 800084326-8 (Colombia) AVEC PALESTINE (a.k.a. AL AQSA [SDNT].
[SDNT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA
COMPANIA DE FOMENTO MERCANTIL S.A., AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR
Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72
NIT # 800124589-0 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT #
COMPANIA DE IMPORTACION Y PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK].
EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a.
[CUBA]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL
COMPANIA GANADERA 5 MANANTIALES FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN
(a.k.a. COMPANIA GANADERA 5 COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS
MANANTIALES S. DE P.R. DE R.L.; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
COMPANIA GANADERA 5 MANANTIALES, FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73
SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus;
RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow
GANADERAS 5 MANANTIALES S. DE P.R. DE BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am-
Molino, Allende Centro, Allende, Coahuila BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B
26530, Mexico; Ciudad Lopez Mateos, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street,
Acuna y Juarez, Colonia La Nogalera, FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP
Zaragoza, Coahuila 26450, Mexico; R.F.C. PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia
GCM100208902 (Mexico) [SDNTK]. ASSISTANCE AND SOLIDARITY WITH [BELARUS].
COMPANIA GANADERA 5 MANANTIALES S. PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GANADERA 5 MANANTIALES; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN;
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC
December 19, 2018 - 322 -

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE
ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
1111832003018 [UKRAINE-EO13661]. [SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT
ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM
1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE
CONCORD CATERING, Nab. Lieutenant [SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF
Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT";
RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE
Colombia [SDNT]. Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa,
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M,
1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa,
Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
(PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
(PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
[SDNT]. ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
CONFECCIONES LINA MARIA LTDA., Factoria LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
La Rivera, La Union, Valle, Colombia; NIT # LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
800026667-7 (Colombia) [SDNT]. SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
December 19, 2018 - 323 -

CNU130416UJ3 (Mexico); Folio Mercantil No. OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela;
28153 (Jalisco) (Mexico) [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz,
CONSORCIO RIRFUS, S.A. DE C.V., Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela)
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK].
Col. Americana, Guadalajara, Jalisco 44160, Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg.
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio 199397, Russia; Website San Cristobal Vereda El Llano, Medellin,
Mercantil No. 72346 (Jalisco) (Mexico) http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia)
[SDNTK]. 1037800012711; Tax ID No. 7801106690; [SDNT].
CONSORCIO VINICOLA DE OCCIDENTE, S.A. Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
DE C.V., Zapopan, Jalisco, Mexico; Folio [UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
Mercantil No. 10740 (Jalisco) (Mexico) CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
[SDNTK]. CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD Gasset Nro 32, Ensanche Naco, Santo
CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Domingo, D.N., Dominican Republic; Tax ID No.
CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 130773289 (Dominican Republic) [GLOMAG].
CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA HENA LTDA. (a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa INVERSIONES Y COMERCIALIZADORA
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon; INCOM LTDA.), Calle 12 No. 4-63, Cali,
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia)
CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah [SDNT].
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico;
CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To:
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro).
THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle
CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto,
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa,
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document #
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK].
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT #
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. CONSTRUCTORA ROFI S A, George
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE Washington, No. 402, Apto. Malecon Center,
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Ciudad Universitaria, Dominican Republic; Tax
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. ID No. 130098085 (Dominican Republic)
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # [GLOMAG].
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9
RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT].
Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto,
Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Financial Sanctions Regulations [SDGT]. [SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document #
CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio
OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK].
December 19, 2018 - 324 -

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK].
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a.
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. (Latin: CONTRERAS HERNÁNDEZ, Marleny
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female;
Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual)
[SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA].
CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS,
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela;
55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender
(Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela);
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce,
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. within the Ministry of Popular Power of
Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA].
Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERNÁNDEZ, CONTRERAS, Willian Antonio (a.k.a.
CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District,
CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939
Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela)
CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of
(Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual)
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA].
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600
[SDNT]. Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK].
Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE
(Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA
CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a.
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No.
CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA]. 68, Barranquilla, Colombia; NIT # 802019665-0
Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida (Colombia) [SDNT].
[SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE
CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA MULTIMODAL DE
CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05 COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
[FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
December 19, 2018 - 325 -

Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
Colombia; NIT # 802019665-0 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
[SDNT]. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
Iran [IRAN]. 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].
December 19, 2018 - 326 -

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Sierra Maestra, Avenida Primera entre 0 y 2, 44680, Mexico; R.F.C. CAR130927UU3
Bosnia-Herzegovina (individual) [BALKANS]. Miramar Playa, Ciudad de la Habana, Cuba; (Mexico) [SDNTK].
CORNELIO VALENCIA, Armando (a.k.a. and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL
VALENCIA CABALLERO, Elias Armando; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
VALENCIA CORNELIO, Armando; a.k.a. CORPORACION DAIMEX S.A., 14 Avenida 7-12, Adolfo Lopez Mateos 525-C, Int. 4, Col.
VALENCIA PENA, Armando); DOB 15 Jun Zona 14, Bodega No. 22 , Empresarial La Villa, Circunvalacion Guevara, Guadalajara, Jalisco
1954; alt. DOB 28 Nov 1959; POB Mexico Guatemala City, Guatemala; Registration ID 44680, Mexico; R.F.C. CAR130927UU3
(individual) [SDNTK]. 36397 (Guatemala) [SDNTK]. (Mexico) [SDNTK].
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION DE ALMACENES POR CORPORATIVO FEARFI, S.A. DE C.V.,
CORADO ORTILLO, Jenny Judith; a.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Guadalajara, Jalisco, Mexico; Folio Mercantil
CORADO PORTILLO, Jeni Judith; a.k.a. Diagonal 127A No. 17-34, Bogota, Colombia; No. 88504 (Jalisco) (Mexico) [SDNTK].
CORADO PORTILLO, Jenny Judith; a.k.a. NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION DE CONSULTORIA C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CORADO PORTILLO, Jenny Yudith; a.k.a. ASESORIA Y DOTACION DE ELEMENTOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CORADO PORTILLO, Jenny Yulith; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico;
CORADO, Jenny Judith; a.k.a. CORANADO CORDES CIA. LIMITADA; a.k.a. Avenida Angel Garcia Aburto #62, Colonia
PORTILLO, Jenny Judith; a.k.a. PORTILLO CORPORACION DE CONSULTORIA, Loma Linda, Hermosillo, Sonora, Mexico;
CORADO, Jeny Judith); DOB 07 Dec 1980 ASESORIA, PRESTACION DE SERVICIOS Y Colonizadores No. 83D, Colonia Las Quintas,
(individual) [TCO]. DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora
CORONA ROBLES, Edgar Alfonso (a.k.a. SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col
"Ponchito Corona"), C. Rejoneador 6811, Col. 4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C.
Hacienda del Tepeyac, Zapopan, Jalisco (Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y CORPORACION DE CONSULTORIA, PAINTBALL" [SDNTK].
5, Providencia, Seccion 1A, 2A y 3A, ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO INMOBILIARIO UNIVERSAL,
Guadalajara, Jalisco 44630, Mexico; DOB 25 DOTACION DE ELEMENTOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico;
May 1987; POB Magdalena, Jalisco, Mexico; SUMINISTROS CIA. LIMITADA (a.k.a. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Gender Male; R.F.C. CORE-870525-AHA CORDES CIA. LIMITADA; f.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col.
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORPORACION DE CONSULTORIA Residencial La Estancia, Zapopan, Jalisco,
(Mexico) (individual) [SDNTK] (Linked To: ASESORIA Y DOTACION DE ELEMENTOS Y Mexico; Folio Mercantil No. 19451 (Jalisco)
OPERADORA LOS FAMOSOS, S.A. DE C.V.; SUMINISTROS CIA. LIMITADA), Calle 71C No. (Mexico) [SDNTK].
Linked To: CARTEL DE JALISCO NUEVA 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO SOSVAL, S.A. DE C.V.,
GENERACION; Linked To: LOS CUINIS). (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781,
CORONA ROMERO, Alfonso (a.k.a. "Chef CORPORACION DE INVERSIONES Col. Jardines del Bosque, Guadalajara, Jalisco
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb EMPRESARIALES S.A., Jr. Bolognesi 125, 44520, Mexico; Nebulosa. 2781-14, Col.
1965; POB Magdalena, Jalisco, Mexico; Gender Oficina 1002, Lima, Peru; RUC # 20503541727 Jardines del Bosque, Guadalajara, Jalisco
Male; R.F.C. CORA-650228-4Q0 (Mexico); (Peru) [SDNTK]. 44520, Mexico; R.F.C. CSO130410P32
C.U.R.P. CORA650228HJCRML06 (Mexico) CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico); Folio Mercantil No. 73550 (Jalisco)
(individual) [SDNTK] (Linked To: OPERADORA 14 Calle N.O., Barrio Las Acacias, Apartado (Mexico) [SDNTK].
LOS FAMOSOS, S.A. DE C.V.; Linked To: Postal No 1018, San Pedro Sula, Cortes, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CARTEL DE JALISCO NUEVA GENERACION; Honduras [SDNTK]. C.V., Domicilio en Ejido Ancon de Carros,
Linked To: LOS CUINIS). CORPORACION HOTELERA DEL CARIBE Saucillo, Chihuahua, Mexico; R.F.C. CSI-
CORONEL BARRERAS, Ines, La Angostura, LIMITADA (a.k.a. APARTAHOTEL TRES 000516-2U3 (Mexico) [SDNTK].
Canelas, Durango 34500, Mexico; Avenida CASITAS; a.k.a. "TRES CASITAS"), Avenida CORREA PULGARIN, Ernesto, c/o
Puebla A No. 2209, Colonia Federal, San Luis Colombia No. 1-60, San Andres, Providencia, AGROPECUARIA LA ROBLEDA S.A., Cali,
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia; NIT # 800104679-1 (Colombia) Colombia; Cedula No. 2510585 (Colombia)
Jan 1968; POB Durango, Mexico; nationality [SDNT]. (individual) [SDNT].
Mexico; citizen Mexico (individual) [SDNTK]. CORPORACION MARITIMA DE COLON, S.A., CORREDOR IBAGUE, Jose Maria (a.k.a.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO Panama; RUC # 44053-63-293930 (Panama); "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
CORONEL"), Manzanillo, Colima, Mexico; DOB alt. RUC # 44503-63-293930 (Panama) "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
01 Feb 1954; POB Veracruz, Mexico; alt. POB [SDNTK]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Canelas, Durango, Mexico; nationality Mexico; CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca,
INTERIOR, MERCADO EXTERIOR), Edificio Colombia; nationality Colombia; citizen
December 19, 2018 - 327 -

Colombia; Cedula No. 4241983 (Colombia) CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
(individual) [SDNTK]. [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
CORTEZ COCINA AUTENTICA (a.k.a. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
"RESTAURANT CORTEZ"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU
"RESTAURANTE CORTEZ"), Guadalajara, Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Jalisco, Mexico; Diagonal San Jorge 100, Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
Guadalajara, Jalisco, Mexico; Av. Americas Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
1417-B, Col. Providencia 2A Seccion, Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
Guadalajara, Jalisco 44630, Mexico; Website DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
www.cortez.com.mx; RFC NIN130327JBO DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
(Mexico); Folio Mercantil No. 74711 (Jalisco) Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
(Mexico) [SDNTK]. CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
INVERSIONES EL PENON S.A., Cali, COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
Colombia; c/o CONSTRUCTORA DIMISA HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
LTDA., Cali, Colombia; c/o AGROPECUARIA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
BETANIA LTDA., Cali, Colombia; c/o (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
VALLADARES LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
c/o W. HERRERA Y CIA. S. EN C., Cali, (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
Colombia; Calle 18A No. 8A-20, Jamundi, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
Colombia; c/o INVERSIONES EL GRAN LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
CRISOL LTDA., Cali, Colombia; DOB 20 Aug BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
1956; Cedula No. 3002003 (Colombia); SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
Passport AF368431 (Colombia) (individual) BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
[SDNT]. OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
CORYBANTES LTD, New Boudary House, CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
London Road, Sunningdale, Ascot, Berkshire a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
SL5 0DJ, United Kingdom; Middleton House, SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
Titlarks Hill Road, Sunningdale, Ascot, CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
Berkshire SL5 0JB, United Kingdom; Business SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
Registration Document # FC21190 (United CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Kingdom) [ZIMBABWE]. OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
COSAILING BUSINESS TRADING COMPANY BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
LIMITED, 2808 Number 1 Building, 98 Nanjing PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
Road, Shinan District, Qingdao, China; BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Additional Sanctions Information - Subject to AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
Secondary Sanctions [NPWMD] [IFSR]. FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
o 20, No. 13, Fraccionamiento Los Sauces, PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia)
Matamoros, Tamaulipas, Mexico; Playa CHARITY AND SOLIDARITY WITH [SDNT].
Mocamba y Playa Encantada No. 14, Colonia PALESTINE; a.k.a. COMPANIE BENIFICENT CREDIT INSTITUTION FOR DEVELOPMENT,
Playa Sol, Matamoros, Tamaulipas, Mexico; DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 53 Saanee, Jahan-e Koodak, Crossroads Africa
Calle Sierra Nevada No. 633, Fraccionamiento BIENFAISANCE ET DE COMMITE LE St., Tehran, Iran [IRAN].
Fuentes, Seccion Lomas, Reynosa, SOLIDARITE AVEC LA PALESTINE; a.k.a. CRETA S.A., Calle 15 No. 10-52, La Union,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. RELIEF COMMITTEE FOR SOLIDARITY WITH Valle, Colombia; NIT # 800019962-6 (Colombia)
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille [SDNT].
DOB 06 Jun 1971; POB Mexico; nationality 59000, France; 10 Rue Notre Dame, Lyon CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
Mexico; citizen Mexico; Electoral Registry No. 69006, France; 37 Rue de la Chapelle, Paris INDUSTRIA AVICOLA PALMASECA S.A.),
75018, France [SDGT]. Carretera Central via Aeropuerto Palmaseca,
December 19, 2018 - 328 -

Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY CROWN AUTO TRADE (a.k.a. CROWN AUTO
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE TRADING; a.k.a. CROWN AUTOMOBILES),
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO Havana Street, Juba, South Sudan [SOUTH
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), SUDAN] (Linked To: OLAWO, Obac William).
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, CROWN AUTO TRADING (a.k.a. CROWN AUTO
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 TRADE; a.k.a. CROWN AUTOMOBILES),
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, Havana Street, Juba, South Sudan [SOUTH
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, SUDAN] (Linked To: OLAWO, Obac William).
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration CROWN AUTOMOBILES (a.k.a. CROWN AUTO
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. TRADE; a.k.a. CROWN AUTO TRADING),
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE Havana Street, Juba, South Sudan [SOUTH
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. SUDAN] (Linked To: OLAWO, Obac William).
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
[SDNT]. KRYMSKE RESPUBLIKANSKE [BALKANS].
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY CRUDE OIL INDUSTRY MINISTRY (a.k.a.
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. GENERAL BUREAU OF PETROLEUM
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. Pyongyang, Korea, North; Secondary sanctions
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE risk: North Korea Sanctions Regulations,
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY sections 510.201 and 510.210 [DPRK3].
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. CRUISE MISSILE INDUSTRY GROUP (a.k.a.
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, 8TH IMAM INDUSTRIES GROUP; a.k.a.
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 NAVAL DEFENCE MISSILE INDUSTRY
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky GROUP; a.k.a. SAMEN AL-A'EMMEH
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID INDUSTRIES GROUP), Tehran, Iran; Additional
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. Sanctions Information - Subject to Secondary
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE Sanctions [NPWMD] [IFSR].
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM CRUISE MISSILE INDUSTRY GROUP; a.k.a.
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE NAVAL DEFENCE MISSILE INDUSTRY
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI GROUP; a.k.a. SAMEN AL-A'EMMEH
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE Sanctions Information - Subject to Secondary
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE Sanctions [NPWMD] [IFSR].
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 103, Japan; Director, Banco Nacional de Cuba
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, (individual) [CUBA].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CRUZITA NOVEDADES (a.k.a. NOVEDADES
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; CRUZITA), Sinaloa, Sinaloa 81960, Mexico
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 [SDNTK].
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City, MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) 6, Madrid 28016, Spain [CUBA].
[UKRAINE-EO13685]. [SDNTK]. CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, Argentina [CUBA].
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- CST GLOBAL (a.k.a. GLOBAL CST; a.k.a.
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP";
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; a.k.a. "GREEN HORIZON"), 11 Granit Street,
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) P.O. Box 3111, Petach-Tikva 49514, Israel; 2
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. Granit, Petah Tikva 4951446, Israel; Business
DISTILLERY PLANT; a.k.a. CRIMEAN
December 19, 2018 - 329 -

Registration Number 513884569 (Israel) CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729
[SOUTH SUDAN] (Linked To: ZIV, Israel). Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To:
CUARTES MORALES, Juan Carlos, c/o Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA
INVERSIONES Y CONSTRUCCIONES VALLE CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked
No. 16757375 (Colombia) (individual) [SDNT]. NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To:
CUBACANCUN CIGARS AND GIFT SHOPS, Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.).
Cancun, Mexico [CUBA]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct
CUBAEXPORT, Spain [CUBA]. C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No.
CUBAFRUTAS, Spain [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK]
CUBAN CIGARS TRADE, Italy [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA
CUBAN FREIGHT ENTERPRISE (a.k.a. CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:
CUFLET; a.k.a. LA EMPRESA CUBANA DE CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
FLETES), Pyongyang, Korea, North; Moscow, OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
Russia; Barcelona, Spain; Rostock, Germany; 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
Genoa, Italy; Syczecin, Poland; Rotterdam, Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Netherlands; Mexico; Buenos Aires, Argentina; No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Montreal, Canada; Varna, Bulgaria [CUBA]. 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
DE AVIACION), 32 Main Street, Georgetown, OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
Guyana; 24 Rue Du Quatre Septembre, Paris, 7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT].
France; Belas Airport, Luanda, Angola; Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO";
Dobrininskaya No. 7, Sec 5, Moscow, Russia; No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
Corrientes 545 Primer Piso, Buenos Aires, 830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia;
Argentina; Frankfurter TOR 8-A, Berlin, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
Germany; 1 Place Ville Marie, Suite 3431, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
Montreal, Canada; Parizska 17, Prague, Czech Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a.
Republic; Paseo de la Republica 126, Lima, [SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Peru; Piarco Airport, Port au Prince, Haiti; c/o CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia;
Anglo-Caribbean Shipping Co. Ltd., Ibex House, 1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518
The Minories, London EC3N 1DY, United Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK].
Kingdom; Norman Manley International Airport, Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
Kingston, Jamaica; Melchor Ocampo 469, 5DF, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Arosemena, Panama City, Panama; Grantley DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Adams Airport, Christ Church, Barbados; Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Madrid, Spain [CUBA]. C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
CUBANACAN (a.k.a. CUBANACAN GROUP; (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
a.k.a. EL GRUPO CUBANACAN), Calle 68 GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
e/5ta A, Apartado 16046, Ciudad de La To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
Habana, Cuba [CUBA]. BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
CUBANACAN GROUP (a.k.a. CUBANACAN; COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
a.k.a. EL GRUPO CUBANACAN), Calle 68 C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
e/5ta A, Apartado 16046, Ciudad de La CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
Habana, Cuba [CUBA]. INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
CUBANACAN INTERNATIONAL B.V, CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
Visseringlaan 24, 2288 ER Rijswijk, COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
Zevenhuizen, Netherlands; Registration ID CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male;
27134614 (Netherlands) [CUBA]. Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea
CUBANACAN U.K. LIMITED, Unit 49 Skylines Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and
Village, Limeharbour, Docklands, United Colombia; Cometa # 2910, Col. Jardines del 510.210; Passport U09787534 (Turkey) issued
Kingdom; Registration ID 2720485 (United Bosque, Guadalajara, Jalisco 44520, Mexico; 12 Sep 2014 expires 12 Sep 2024; Personal ID
Kingdom) [CUBA]. Prados de los Lirios # 4142, Casa 6, Col. Card 10589535602; General Manager
Prados Tepeyac, Zapopan, Jalisco 45050, (individual) [DPRK] (Linked To: SIA FALCON
Mexico; DOB 11 Jul 1980; POB Florencia, INTERNATIONAL GROUP).
December 19, 2018 - 330 -

CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
23 Sep 1979; POB El Castillo, Meta, Colombia; PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre
nationality Colombia; citizen Colombia; Cedula Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va.
No. 86068233 (Colombia) (individual) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq.
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon,
23 Sep 1979; POB El Castillo, Meta, Colombia; Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
nationality Colombia; citizen Colombia; Cedula Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK].
No. 86068233 (Colombia) (individual) [SDNTK]. C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR
CULZAT LUGSIR, Rafael Alberto, c/o Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a.
CONSTRUCTORA ALTOS DEL RETIRO Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE
228, Cali, Colombia; Transversal 3 No. 86-73, Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website
Bogota, Colombia; c/o INVERSIONES CULZAT Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions
23 Oct 1940; Cedula No. 14962523 (Colombia); CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA].
Passport P551220 (Colombia) (individual) a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
[SDNT]. PRONTO SHOES, S.A. DE C.V.), 16 de SISTEM D.O.O.; a.k.a. CILINDER SISTEM
CUMBRES SOLUCIONES INMOBILIARIAS S.A. Septiembre 635, Casi Esq. la Paz, Guadalajara, D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
DE C.V., Avenida Miguel Angel 18, Colonia Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Mile Budaka 1, Slavonski Brod 35000, Croatia;
Real Vallarta, Zapopan, Jalisco, Mexico; Calle Jardin, Fracc. Moderno, Veracruz, Veracruz, 1 Mile Budaka, Slavonski Brod 35000, Croatia;
del Menhir Sur 661-2, Colonia Altamira, Mexico; Comercio No. 172, Col. Mexicaltzingo, Website http://www.csc-sb.hr; Additional
Zapopan, Jalisco, Mexico [SDNT]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre Sanctions Information - Subject to Secondary
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Mier 185, Col. Centro, Monterrey, Nuevo Leon Sanctions; Registration ID 050038884 (Croatia);
Valle, Mexico City, Mexico [CUBA]. C.P. 64000, Mexico; San Lorenzo 31 Entre Tax ID No. 27694384517 (Croatia) [IRAN].
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Calzada la Ermita y Rueda Pastor, Col. 8va. D.G.D. INVESTMENTS LTD. (f.k.a. DAN
43A-89, Barranquilla, Colombia; NIT # Amplicacion Iztapalapa, Mexico, Distrito GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
802000463-6 (Colombia) [SDNT]. Federal, Mexico; Tecnologico 210, Esq. Gan 5252238, Israel; P.O. Box 101, Ramat Gan
CURE SABAGH, Diana Maria, c/o CASTRO Cortador, Fracc. Industrial Julian de Obregon, 5210002, Israel; Public Registration Number
CURE Y CIA. S.C.S., Barranquilla, Colombia; Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 512253352 (Israel) [GLOMAG] (Linked To:
c/o CURE SABAGH Y CIA. S.C.S., PSH081211I53 (Mexico) [SDNTK]. GERTLER, Dan).
Barranquilla, Colombia; c/o FUDIA LTDA., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
Barranquilla, Colombia; c/o CABLES GUADALAJARA; a.k.a. CX-SHOES; a.k.a. 5252238, Israel; P.O. Box 101, Ramat Gan
NACIONALES CANAL S.A., Barranquilla, PRONTO SHOES, S.A. DE C.V.), 16 de 5210002, Israel; Public Registration Number
Colombia; DOB 24 Oct 1967; POB Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara, 513686220 (Israel) [GLOMAG] (Linked To:
Colombia; Cedula No. 22443685 (Colombia) Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo GERTLER, Dan).
(individual) [SDNT]. Jardin, Fracc. Moderno, Veracruz, Veracruz, D2 IMAGINEERING, C.A., Av. Francisco de
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Mexico; Comercio No. 172, Col. Mexicaltzingo, Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre Caracas, Venezuela; RIF # J-29766946-9
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Mier 185, Col. Centro, Monterrey, Nuevo Leon (Venezuela) [SDNTK].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. Fernandinho); DOB 04 Jul 1967; POB Rio de
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito Janeiro (individual) [SDNTK].
"TALHA THE GERMAN, Abu"), Syria Federal, Mexico; Tecnologico 210, Esq. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
(individual) [SDGT]. Cortador, Fracc. Industrial Julian de Obregon, a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. PSH081211I53 (Mexico) [SDNTK]. 1983; alt. DOB 01 Aug 1983; Passport
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX N006951090 (Syria); National ID No.
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. MILAN GUADALAJARA; a.k.a. CX MODA; 00413L0105232 (individual) [SDGT] (Linked To:
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de ISLAMIC STATE OF IRAQ AND THE LEVANT).
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
"TALHA THE GERMAN, Abu"), Syria Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
(individual) [SDGT]. Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAMUSH, Ali; a.k.a. MUSA
Mexico; Comercio No. 172, Col. Mexicaltzingo, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
December 19, 2018 - 331 -

POB Sidon, Lebanon; Additional Sanctions TAWHID WA'AL-JIHAD; a.k.a. TANZEEM DAESONG GENERAL TRADING
Information - Subject to Secondary Sanctions QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; CORPORATION; a.k.a. KOREA DAESONG
Pursuant to the Hizballah Financial Sanctions a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD TRADING COMPANY; a.k.a. KOREA
Regulations; Gender Male (individual) [SDGT]. AL-RAFIDAYN; a.k.a. THE MONOTHEISM DAESONG TRADING CORPORATION),
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; AND JIHAD GROUP; a.k.a. THE Pulgan Gori Dong 1, Potonggang District,
DOB 01 Jan 1959; nationality Syria; Scientific ORGANIZATION BASE OF JIHAD/COUNTRY Pyongyang City, Korea, North; Secondary
Studies and Research Center Employee OF THE TWO RIVERS; a.k.a. THE sanctions risk: North Korea Sanctions
(individual) [SYRIA]. ORGANIZATION BASE OF Regulations, sections 510.201 and 510.210;
DABBASHI, Ahmed (a.k.a. AL DABBASHI, JIHAD/MESOPOTAMIA; a.k.a. THE PHONE 850 2 18111 8204/8208; PHONE 850 2
Ahmad Mohammed Omar Al Fituri; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN 381 8208/4188; FAX 850 2 381 4431/4432;
"Amu"), Sabratha, Libya; DOB 05 Jul 1988; IRAQ; a.k.a. THE ORGANIZATION OF AL- EMAIL daesong@co.chesin.com [DPRK].
nationality Libya; Gender Male (individual) JIHAD'S BASE IN THE LAND OF THE TWO DAEWON INDUSTRIES (a.k.a. DAEWON
[LIBYA3]. RIVERS; a.k.a. THE ORGANIZATION OF AL- INDUSTRY COMPANY; a.k.a. TAEWO'N
DABUL, Samir; DOB 04 Sep 1965; Scientific JIHAD'S BASE OF OPERATIONS IN IRAQ; INDUSTRIES), Pyongyang, Korea, North;
Studies and Research Center Brigadier General a.k.a. THE ORGANIZATION OF AL-JIHAD'S Secondary sanctions risk: North Korea
(individual) [NPWMD] (Linked To: SCIENTIFIC BASE OF OPERATIONS IN THE LAND OF Sanctions Regulations, sections 510.201 and
STUDIES AND RESEARCH CENTER). THE TWO RIVERS; a.k.a. THE 510.210 [DPRK3].
DAEDONG CREDIT BANK (a.k.a. DAE-DONG ORGANIZATION OF JIHAD'S BASE IN THE DAEWON INDUSTRY COMPANY (a.k.a.
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG COUNTRY OF THE TWO RIVERS) [FTO] DAEWON INDUSTRIES; a.k.a. TAEWO'N
CREDIT BANK), Suite 401, Potonggang Hotel, [SDGT]. INDUSTRIES), Pyongyang, Korea, North;
Ansan-Dong, Pyongchon District, Pyongyang, DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. Secondary sanctions risk: North Korea
Korea, North; Ansan-dong, Botongang Hotel, ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- Sanctions Regulations, sections 510.201 and
Pongchon, Pyongyang, Korea, North; KHILAFAH FI TUNIS; a.k.a. JUND AL- 510.210 [DPRK3].
SWIFT/BIC DCBKKPPY; Secondary sanctions KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF DAGHIR, Ali Ashour, 2 Western Road, Western
risk: North Korea Sanctions Regulations, THE CALIPHATE IN TUNISIA; a.k.a. TALA I Green, Thames Ditton, Surrey, United Kingdom
sections 510.201 and 510.210 [NPWMD]. JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. (individual) [IRAQ2].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG "JUND AL KHILAFAH"; a.k.a. "JUND AL- DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG KHILAFA"; a.k.a. "SOLDIERS OF THE Mumtaz Muhammad Jum'ah; a.k.a.
CREDIT BANK), Suite 401, Potonggang Hotel, CALIPHATE"; a.k.a. "VANGUARDS OF THE DUGHMISH, Mumtaz Muhammad Jum'ah;
Ansan-Dong, Pyongchon District, Pyongyang, SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Korea, North; Ansan-dong, Botongang Hotel, [SDGT]. DUGHMUSH, Mumtaz Muhammad Jum'ah;
Pongchon, Pyongyang, Korea, North; DAESONG CREDIT DEVELOPMENT BANK a.k.a. "ABOUT ABIR"); DOB 1977; nationality
SWIFT/BIC DCBKKPPY; Secondary sanctions (a.k.a. KORYO CREDIT DEVELOPMENT Palestinian (individual) [SDGT].
risk: North Korea Sanctions Regulations, BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
sections 510.201 and 510.210 [NPWMD]. a.k.a. KORYO GLOBAL TRUST BANK), DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI Yanggakdo International Hotel, RYUS, Mumtaz Muhammad Jum'ah; a.k.a.
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN Pyongyang, Korea, North; SWIFT/BIC DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
ESTABLISHMENT FOR MEDIA KGCBKPPY; Secondary sanctions risk: North Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Korea Sanctions Regulations, sections 510.201 ABIR"); DOB 1977; nationality Palestinian
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF and 510.210; all offices worldwide [DPRK3]. (individual) [SDGT].
JIHAD IN THE LAND OF THE TWO RIVERS; DAESONG TRADING (a.k.a. DAESONG DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN TRADING COMPANY; a.k.a. KOREA a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DAESONG GENERAL TRADING a.k.a. DAMUSH, Ali; a.k.a. MUSA
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA CORPORATION; a.k.a. KOREA DAESONG DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions
ORGANIZATION IN THE LAND OF THE TWO DAESONG TRADING CORPORATION), Information - Subject to Secondary Sanctions
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Pulgan Gori Dong 1, Potonggang District, Pursuant to the Hizballah Financial Sanctions
THE LAND OF THE TWO RIVERS; a.k.a. AL- Pyongyang City, Korea, North; Secondary Regulations; Gender Male (individual) [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; sanctions risk: North Korea Sanctions DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Regulations, sections 510.201 and 510.210; DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC PHONE 850 2 18111 8204/8208; PHONE 850 2 DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 381 8208/4188; FAX 850 2 381 4431/4432; Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE EMAIL daesong@co.chesin.com [DPRK]. Lebanon; Additional Sanctions Information -
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE DAESONG TRADING COMPANY (a.k.a. Subject to Secondary Sanctions Pursuant to the
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAESONG TRADING; a.k.a. KOREA
December 19, 2018 - 332 -

Hizballah Financial Sanctions Regulations; AND MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIAONING
Gender Male (individual) [SDGT]. (DALIAN FTZ) MINMETALS AND INDUSTRY & TRADE CO., LTD.; a.k.a.
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT LIAONING INDUSTRY AND TRADE CO., LTD.;
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (DALIAN) METALLURGY AND MINERALS a.k.a. LIMMT (DALIAN FTZ) METALLURGY
a.k.a. DAMUSH, Ali; a.k.a. MUSA CO., LTD.; a.k.a. LIMMT ECONOMIC AND AND MINERALS CO., LTD.; a.k.a. LIMMT
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (DALIAN FTZ) MINMETALS AND
POB Sidon, Lebanon; Additional Sanctions INDUSTRY & TRADE CO., LTD.; a.k.a. SC METALLURGY CO., LTD.; a.k.a. LIMMT
Information - Subject to Secondary Sanctions (DALIAN) INDUSTRY AND TRADE CO., LTD.; (DALIAN) METALLURGY AND MINERALS
Pursuant to the Hizballah Financial Sanctions a.k.a. SINO METALLURGY & MINMETALS CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Regulations; Gender Male (individual) [SDGT]. INDUSTRY CO., LTD.; a.k.a. SINO TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender METALLURGY AND MINMETALS INDUSTRY INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Male; Brigadier General (individual) [SYRIA] CO., LTD.; a.k.a. WEALTHY OCEAN (DALIAN) INDUSTRY AND TRADE CO., LTD.;
(Linked To: SYRIAN MILITARY ENTERPRISES LTD.), 2501-2508 Yuexiu a.k.a. SINO METALLURGY & MINMETALS
INTELLIGENCE). Mansion, No. 82 Xinkai Road, Dalian, Liaoning INDUSTRY CO., LTD.; a.k.a. SINO
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 116011, China; No. 10 Zhongshan Road, METALLURGY AND MINMETALS INDUSTRY
nationality Syria; Scientific Studies and Dalian, China; No. 08 F25, Yuexiu Mansion, CO., LTD.; a.k.a. WEALTHY OCEAN
Research Center Employee (individual) Xigang District, Dalian, China; No. 100 ENTERPRISES LTD.), 2501-2508 Yuexiu
[SYRIA]. Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road,
Hassan Dahir Aweys; a.k.a. AWES, Hassan Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion,
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; [NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, DALIAN GLOBAL UNITY SHIPPING AGENCY Zhongshan Road, Dalian, China; Additional
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING Sanctions Information - Subject to Secondary
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh CO., LTD. (Chinese Simplified: Sanctions; and all other locations worldwide
Hassan Dahir; a.k.a. IBRAHIM, Mohammed 大连宁联船务有限公司)), Dalian, China; [NPWMD] [IFSR].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Pyongyang, Korea, North; Chongjin, Korea, DALIAN SUNNY INDUSTRY AND TRADE CO.,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, North; Najin, Korea, North; Hungnam, Korea, LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Sheikh"), Somalia; Eritrea; DOB 1935; North; Secondary sanctions risk: North Korea CO. LTD.; a.k.a. BLUE SKY INDUSTRY
nationality Somalia; citizen Somalia (individual) Sanctions Regulations, sections 510.201 and CORPORATION; a.k.a. DALIAN CARBON CO.
[SOMALIA]. 510.210 [DPRK3]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
DAIVTEKHNOSERVIS, OOO (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD. TRADE CO., LTD.; a.k.a. LIAONING
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (Chinese Simplified: 大连宁联船务有限公司) INDUSTRY & TRADE CO., LTD.; a.k.a.
SERVICES; a.k.a. DIVETECHNOSERVICES), (a.k.a. DALIAN GLOBAL UNITY SHIPPING LIAONING INDUSTRY AND TRADE CO., LTD.;
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. AGENCY), Dalian, China; Pyongyang, Korea, a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Petersburg 199155, Russia [CYBER2] (Linked North; Chongjin, Korea, North; Najin, Korea, AND MINERALS CO., LTD.; a.k.a. LIMMT
To: FEDERAL SECURITY SERVICE). North; Hungnam, Korea, North; Secondary (DALIAN FTZ) MINMETALS AND
DAJMAR, Mohammad Hossein; DOB 19 Feb sanctions risk: North Korea Sanctions METALLURGY CO., LTD.; a.k.a. LIMMT
1956; Additional Sanctions Information - Subject Regulations, sections 510.201 and 510.210 (DALIAN) METALLURGY AND MINERALS
to Secondary Sanctions; Gender Male [DPRK3]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(individual) [IRAN]. DALIAN SUN MOON STAR INTERNATIONAL TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU LOGISTICS TRADING CO., LTD (Chinese INDUSTRY & TRADE CO., LTD.; a.k.a. SC
ABDURRAHMAN THE MOROCCAN"; a.k.a. Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
"ABU ABDURRAHMAN THE NORWEGIAN"; DALIAN TIANBAO INTERNATIONAL a.k.a. SINO METALLURGY & MINMETALS
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB LOGISTICS CO., LTD.), Room 1801, INDUSTRY CO., LTD.; a.k.a. SINO
1978; alt. DOB 1979; POB Oslo, Norway; Chenggong Building, No. 72 Luxun Road, METALLURGY AND MINMETALS INDUSTRY
nationality Norway (individual) [SDGT]. Zhongshan District, Dalian, Liaoning 116000, CO., LTD.; a.k.a. WEALTHY OCEAN
DALIAN CARBON CO. LTD. (a.k.a. ANSI China; 49 Zhonghsan Road, Shahekou District, ENTERPRISES LTD.), 2501-2508 Yuexiu
METALLURGY INDUSTRY CO. LTD.; a.k.a. Dalian 116021, China; Secondary sanctions Mansion, No. 82 Xinkai Road, Dalian, Liaoning
BLUE SKY INDUSTRY CORPORATION; a.k.a. risk: North Korea Sanctions Regulations, 116011, China; No. 10 Zhongshan Road,
DALIAN SUNNY INDUSTRY & TRADE CO., sections 510.201 and 510.210 [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
TRADE CO., LTD.; a.k.a. LIAONING LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
LIAONING INDUSTRY AND TRADE CO., LTD.; CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
a.k.a. LIMMT (DALIAN FTZ) METALLURGY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
December 19, 2018 - 333 -

DALIAN TIANBAO INTERNATIONAL POB Tecuala, Nayarit, Mexico; citizen Mexico; DANA INTEGRATED SYSTEM FOR
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN Gender Female; R.F.C. DARI810404P98 ELECTRONIC INTERACTIONS CO. (a.k.a.
MOON STAR INTERNATIONAL LOGISTICS (Mexico); C.U.R.P. DARI810404MJCMMR00 SAMANEHAYE YEKPARCHEH TAMOLAT
TRADING CO., LTD (Chinese Simplified: (Mexico); alt. C.U.R.P. ELECTRONIC DANA), Iran; Additional
大连天宝国际物流有限公司)), Room 1801, DARI810404MNTMMR04 (Mexico) (individual) Sanctions Information - Subject to Secondary
Chenggong Building, No. 72 Luxun Road, [SDNTK] (Linked To: FLORES DRUG Sanctions [IRAN] (Linked To: GHADIR
Zhongshan District, Dalian, Liaoning 116000, TRAFFICKING ORGANIZATION; Linked To: INVESTMENT COMPANY).
China; 49 Zhonghsan Road, Shahekou District, CONSORCIO VINICOLA DE OCCIDENTE, DANDONG CHENGTAI (a.k.a. DANDONG
Dalian 116021, China; Secondary sanctions S.A. DE C.V.). CHISONG METAL MATERIALS COMPANY;
risk: North Korea Sanctions Regulations, DAMIANI BUSTILLOS, Luis Fernando, Caracas, a.k.a. DANDONG ZHICHENG METAL
sections 510.201 and 510.210 [DPRK4]. Capital District, Venezuela; DOB 27 Apr 1946; MATERIALS CO., LTD; a.k.a. DANDONG
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. POB Caracas, Capital District, Venezuela; ZHICHENG METALLIC MATERIAL CO., LTD.
DALIAN ZHENGHUA MAOYI YOUXIAN citizen Venezuela; Gender Male; Cedula No. (Chinese Simplified:
GONGSI), Dalian, China; Additional Sanctions 2940803 (Venezuela); Passport 103679620 丹东至诚金属材料有限公司); a.k.a. DANDONG
Information - Subject to Secondary Sanctions (Venezuela); Magistrate of the Constitutional ZHICHENG METALLIC MINERAL CO.,
[NPWMD] [IFSR]. Chamber of Venezuela's Supreme Court of LIMITED), Dandong, Liaoning, China;
DALIAN ZHENGHUA MAOYI YOUXIAN Justice (individual) [VENEZUELA]. Secondary sanctions risk: North Korea
GONGSI (a.k.a. DALIAN ZENGHUA TRADING DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Sanctions Regulations, sections 510.201 and
CO., LTD.), Dalian, China; Additional Sanctions DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; 510.210 [DPRK3].
Information - Subject to Secondary Sanctions a.k.a. DAGMUSH, Ali; a.k.a. MUSA DANDONG CHISONG METAL MATERIALS
[NPWMD] [IFSR]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; COMPANY (a.k.a. DANDONG CHENGTAI;
DALIAN ZHONGCHUANG CHAR-WHITE CO., POB Sidon, Lebanon; Additional Sanctions a.k.a. DANDONG ZHICHENG METAL
LTD., 2501-2508 Yuexiu Mansion, No. 82 Information - Subject to Secondary Sanctions MATERIALS CO., LTD; a.k.a. DANDONG
Xinkai Road, Dalian, Liaoning Province 11601, Pursuant to the Hizballah Financial Sanctions ZHICHENG METALLIC MATERIAL CO., LTD.
China; Additional Sanctions Information - Regulations; Gender Male (individual) [SDGT]. (Chinese Simplified:
Subject to Secondary Sanctions [NPWMD] DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. 丹东至诚金属材料有限公司); a.k.a. DANDONG
[IFSR]. INVESTMENTS LTD.), 23 Tuval, Ramat Gan ZHICHENG METALLIC MINERAL CO.,
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and 5252238, Israel; P.O. Box 101, Ramat Gan LIMITED), Dandong, Liaoning, China;
Montenegro (individual) [BALKANS]. 5210002, Israel; Public Registration Number Secondary sanctions risk: North Korea
DAMASANE, Abigail; DOB 27 May 1952; Deputy 512253352 (Israel) [GLOMAG] (Linked To: Sanctions Regulations, sections 510.201 and
Minister for Women's Affairs, Gender and GERTLER, Dan). 510.210 [DPRK3].
Community Development (individual) DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. DANDONG DONGYUAN INDUSTRIAL CO.
[ZIMBABWE]. LTD.; a.k.a. AL-'USAMA TRADING COMPANY; (a.k.a. DANDONG DONGYUAN INDUSTRIAL
DAMAVAND ELECTRICITY AND POWER a.k.a. ASYAF GROUP; a.k.a. ASYAF CO., LTD.; a.k.a. DANDONG DONGYUAN
ENGINEERING, Iran; Additional Sanctions INTERNATIONAL HOLDING GROUP; a.k.a. INDUSTRY CO., LTD.), No. 34-7, Zhenba
Information - Subject to Secondary Sanctions ASYAF INTERNATIONAL HOLDING GROUP Street, Zhenxing District, Dandong 118001,
[IRAN] (Linked To: GHADIR INVESTMENT FOR TRADING & INVESTMENT; a.k.a. ASYAF China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
COMPANY). INTERNATIONAL HOLDING GROUP FOR Zhenxing District, Dandong, China; D-U-N-S
DAMAVAND POWER GENERATION TRADING AND INVESTMENT; a.k.a. M/S Number 542957624; Secondary sanctions risk:
COMPANY, No. 6, Boostan Alley, Attar Street, OSAMA KHAIRY HAFEZ TRADING EST.; North Korea Sanctions Regulations, sections
N. Kurdistan Highway, Tehran, Iran; Website a.k.a. OSAMA TRADING COMPANY LTD; 510.201 and 510.210 [DPRK4].
www.damavandpg.co.ir; Additional Sanctions a.k.a. "AL-'USAMAH COMPANY"; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.,
Information - Subject to Secondary Sanctions "ASAMA COMMERCIAL COMPANY"; a.k.a. LTD. (a.k.a. DANDONG DONGYUAN
[SDGT] [IFSR] (Linked To: DAY BANK). "ASAMA COMPANY"; a.k.a. "NURIN INDUSTRIAL CO.; a.k.a. DANDONG
D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492, DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir Zhenba Street, Zhenxing District, Dandong
11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan 118001, China; Rm 3002 No 99 3 1 Binjiang
National Electoral Council (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir Middle Rd, Zhenxing District, Dandong, China;
[VENEZUELA]. Sultan Street, Khalidiya Business Center, 3rd D-U-N-S Number 542957624; Secondary
DAMIAN RAMIREZ, Irma Lizet, Dominico Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh sanctions risk: North Korea Sanctions
Scarlatti 260, Col. Vallarta La Patria, Zapopan, 14213, Saudi Arabia; Dammam, Saudi Arabia; Regulations, sections 510.201 and 510.210
Jalisco, Mexico; Montevideo 2590, Col. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; [DPRK4].
Providencia, Guadalajara, Jalisco, Mexico; Av. Khartoum, Sudan [SDGT] (Linked To: AL- DANDONG DONGYUAN INDUSTRY CO., LTD.
Universidad 1151 Int. 3-H, Col. Puerta Aqua, AGHA, Abu Ubaydah Khayri Hafiz; Linked To: (a.k.a. DANDONG DONGYUAN INDUSTRIAL
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; HAMAS). CO.; a.k.a. DANDONG DONGYUAN
December 19, 2018 - 334 -

INDUSTRIAL CO., LTD.), No. 34-7, Zhenba CO., LTD.; a.k.a. JINXIANG TRADING a.k.a. DANDONG XIANGHE TRADING
Street, Zhenxing District, Dandong 118001, COMPANY), Room 303, Unit 2, Building CORPORATION; a.k.a. XIANGHE TRADE CO.,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Number 3, Number 99 Binjiang Lu (Road), LTD.), China; No. 603, 2F, Jiadi Square,
Zhenxing District, Dandong, China; D-U-N-S Zhenxing District, Dandong, China; Room 303- Developing Zone, Dandong, Liaoning, China;
Number 542957624; Secondary sanctions risk: 01, Number 99-3, Binjiang Zhong Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi
North Korea Sanctions Regulations, sections Dandong, China; Number 5, Tenth Street, 532600, China; Room 703, No. 7 Building,
510.201 and 510.210 [DPRK4]. Zhenxing District, Dandong, Liaoning, China; Fangba, Yanjiang Development Zone,
DANDONG HONGDA TRADE CO. LTD., China; 245-11, Number 1 Wanlian Road, Shenhe Dandong, China; Secondary sanctions risk:
Room 301, No. 1 Building, Business & Tourist District, Shenyang, China; Room 1101, No B, North Korea Sanctions Regulations, sections
Section, Dandong, Liaoning, China; Secondary Jiadi Building, Business and Tourist, China; 510.201 and 510.210 [DPRK4].
sanctions risk: North Korea Sanctions Room 303, Unit 2, 3 Haolou, Building 99 DANDONG ZHICHENG METAL MATERIALS
Regulations, sections 510.201 and 510.210 Binjiang Middle Rd., Zhenxing, Dandong, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
[DPRK4]. Liaoning 118000, China; Nationality of DANDONG CHISONG METAL MATERIALS
DANDONG HONGXIANG INDUSTRIAL Registration China; Secondary sanctions risk: COMPANY; a.k.a. DANDONG ZHICHENG
DEVELOPMENT CO LTD, Dandong, China; North Korea Sanctions Regulations, sections METALLIC MATERIAL CO., LTD. (Chinese
Secondary sanctions risk: North Korea 510.201 and 510.210 [DPRK4]. Simplified: 丹东至诚金属材料有限公司); a.k.a.
Sanctions Regulations, sections 510.201 and DANDONG RICH EARTH TRADING CO., LTD., DANDONG ZHICHENG METALLIC MINERAL
510.210 [NPWMD]. Jiadi Square, Number 64, Binjiang Middle Road, CO., LIMITED), Dandong, Liaoning, China;
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. Room 1001, Building B, Dandong City, Secondary sanctions risk: North Korea
CHINA DANDONG KUMSANG TRADE Liaoning, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
COMPANY, LIMITED; a.k.a. DANDONG North Korea Sanctions Regulations, sections 510.210 [DPRK3].
METAL COMPANY; a.k.a. JINXIANG TRADING 510.201 and 510.210 [NPWMD] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL
COMPANY), Room 303, Unit 2, Building KOREA KUMSAN TRADING CORPORATION). CO., LTD. (Chinese Simplified:
Number 3, Number 99 Binjiang Lu (Road), DANDONG TIANFU TRADE CO., LTD. (Chinese 丹东至诚金属材料有限公司) (a.k.a. DANDONG
Zhenxing District, Dandong, China; Room 303- Simplified: 丹东天富贸易有限公司), No. 5, CHENGTAI; a.k.a. DANDONG CHISONG
01, Number 99-3, Binjiang Zhong Lu (Road), Shiwei Road, Zhenxing District, Dandong City, METAL MATERIALS COMPANY; a.k.a.
Dandong, China; Number 5, Tenth Street, China; Secondary sanctions risk: North Korea DANDONG ZHICHENG METAL MATERIALS
Zhenxing District, Dandong, Liaoning, China; Sanctions Regulations, sections 510.201 and CO., LTD; a.k.a. DANDONG ZHICHENG
245-11, Number 1 Wanlian Road, Shenhe 510.210 [DPRK3]. METALLIC MINERAL CO., LIMITED),
District, Shenyang, China; Room 1101, No B, DANDONG XIANGHE TRADING CO., LTD. Dandong, Liaoning, China; Secondary
Jiadi Building, Business and Tourist, China; (a.k.a. DANDONG XIANGHE TRADING sanctions risk: North Korea Sanctions
Room 303, Unit 2, 3 Haolou, Building 99 CORPORATION; a.k.a. DANDONG XIANGHE Regulations, sections 510.201 and 510.210
Binjiang Middle Rd., Zhenxing, Dandong, TRADING LTD. CO; a.k.a. XIANGHE TRADE [DPRK3].
Liaoning 118000, China; Nationality of CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MINERAL
Registration China; Secondary sanctions risk: Developing Zone, Dandong, Liaoning, China; CO., LIMITED (a.k.a. DANDONG CHENGTAI;
North Korea Sanctions Regulations, sections Beida Rd., Pingxiang City, Chongzuo, Guangxi a.k.a. DANDONG CHISONG METAL
510.201 and 510.210 [DPRK4]. 532600, China; Room 703, No. 7 Building, MATERIALS COMPANY; a.k.a. DANDONG
DANDONG KEHUA ECONOMIC AND TRADE Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD;
CO. LTD. (a.k.a. DANDONG KEHUA Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC
ECONOMY & TRADE CO., LTD.), China; Room North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified:
102, 1/F, Antai Garden, Zhenxing District, 510.201 and 510.210 [DPRK4]. 丹东至诚金属材料有限公司)), Dandong,
Dandong, Liaoning 118000, China; Secondary DANDONG XIANGHE TRADING Liaoning, China; Secondary sanctions risk:
sanctions risk: North Korea Sanctions CORPORATION (a.k.a. DANDONG XIANGHE North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210 TRADING CO., LTD.; a.k.a. DANDONG 510.201 and 510.210 [DPRK3].
[DPRK4]. XIANGHE TRADING LTD. CO; a.k.a. XIANGHE DANDONG ZHONGSENG INDUSTRY & TRADE
DANDONG KEHUA ECONOMY & TRADE CO., TRADE CO., LTD.), China; No. 603, 2F, Jiadi (a.k.a. DANDONG ZHONGSENG INDUSTRY
LTD. (a.k.a. DANDONG KEHUA ECONOMIC Square, Developing Zone, Dandong, Liaoning, AND TRADE; a.k.a. DANDONG
AND TRADE CO. LTD.), China; Room 102, 1/F, China; Beida Rd., Pingxiang City, Chongzuo, ZHONGSHENG INDUSTRY & TRADE CO.,
Antai Garden, Zhenxing District, Dandong, Guangxi 532600, China; Room 703, No. 7 LTD. (Chinese Simplified:
Liaoning 118000, China; Secondary sanctions Building, Fangba, Yanjiang Development Zone, 丹东中盛工贸有限公司); a.k.a. DANDONG
risk: North Korea Sanctions Regulations, Dandong, China; Secondary sanctions risk: ZHONGSHENG INDUSTRY AND TRADE CO.,
sections 510.201 and 510.210 [DPRK4]. North Korea Sanctions Regulations, sections LTD.; a.k.a. DANDONG ZHONGSHONG
DANDONG METAL COMPANY (a.k.a. CHINA 510.201 and 510.210 [DPRK4]. INDUSTRY & TRADE; a.k.a. DANDONG
DANDONG KUMSANG TRADE COMPANY, DANDONG XIANGHE TRADING LTD. CO (a.k.a. ZHONGSHONG INDUSTRY & TRADE
LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING CO., LTD.; CORPORATION LTD.; a.k.a. DANDONG
December 19, 2018 - 335 -

ZHONGSHONG INDUSTRY AND TRADE; 510.201 and 510.210; Business Registration INDUSTRY AND TRADE; a.k.a. DANDONG
a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China) ZHONGSHENG INDUSTRY & TRADE CO.,
AND TRADE CORPORATION LTD.), Building [NPWMD] (Linked To: FOREIGN TRADE BANK LTD. (Chinese Simplified:
34, Chengjian Zone, Shiwei Road, Zhenxing OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
District, Dandong, Liaoning, China; Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Building 34, Dandong, China; DANDONG ZHONGSHENG INDUSTRY AND LTD.; a.k.a. DANDONG ZHONGSHONG
Secondary sanctions risk: North Korea TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY & TRADE; a.k.a. DANDONG
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE;
510.210; Business Registration Number DANDONG ZHONGSENG INDUSTRY AND a.k.a. DANDONG ZHONGSHONG INDUSTRY
312106037714354404 (China) [NPWMD] TRADE; a.k.a. DANDONG ZHONGSHENG AND TRADE CORPORATION LTD.), Building
(Linked To: FOREIGN TRADE BANK OF THE INDUSTRY & TRADE CO., LTD. (Chinese 34, Chengjian Zone, Shiwei Road, Zhenxing
DEMOCRATIC PEOPLE'S REPUBLIC OF Simplified: 丹东中盛工贸有限公司); a.k.a. District, Dandong, Liaoning, China; Zhenxing
KOREA). DANDONG ZHONGSHONG INDUSTRY & District, Building 34, Dandong, China;
DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG Secondary sanctions risk: North Korea
TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE CORPORATION LTD.; Sanctions Regulations, sections 510.201 and
INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.210; Business Registration Number
ZHONGSHENG INDUSTRY & TRADE CO., AND TRADE; a.k.a. DANDONG 312106037714354404 (China) [NPWMD]
LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY AND TRADE (Linked To: FOREIGN TRADE BANK OF THE
丹东中盛工贸有限公司); a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian DEMOCRATIC PEOPLE'S REPUBLIC OF
ZHONGSHENG INDUSTRY AND TRADE CO., Zone, Shiwei Road, Zhenxing District, Dandong, KOREA).
LTD.; a.k.a. DANDONG ZHONGSHONG Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND
INDUSTRY & TRADE; a.k.a. DANDONG Dandong, China; Secondary sanctions risk: TRADE (a.k.a. DANDONG ZHONGSENG
ZHONGSHONG INDUSTRY & TRADE North Korea Sanctions Regulations, sections INDUSTRY & TRADE; a.k.a. DANDONG
CORPORATION LTD.; a.k.a. DANDONG 510.201 and 510.210; Business Registration ZHONGSENG INDUSTRY AND TRADE; a.k.a.
ZHONGSHONG INDUSTRY AND TRADE; Number 312106037714354404 (China) DANDONG ZHONGSHENG INDUSTRY &
a.k.a. DANDONG ZHONGSHONG INDUSTRY [NPWMD] (Linked To: FOREIGN TRADE BANK TRADE CO., LTD. (Chinese Simplified:
AND TRADE CORPORATION LTD.), Building OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG
34, Chengjian Zone, Shiwei Road, Zhenxing OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO.,
District, Dandong, Liaoning, China; Zhenxing DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG
District, Building 34, Dandong, China; TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG
Secondary sanctions risk: North Korea INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE
Sanctions Regulations, sections 510.201 and ZHONGSENG INDUSTRY AND TRADE; a.k.a. CORPORATION LTD.; a.k.a. DANDONG
510.210; Business Registration Number DANDONG ZHONGSHENG INDUSTRY & ZHONGSHONG INDUSTRY AND TRADE
312106037714354404 (China) [NPWMD] TRADE CO., LTD. (Chinese Simplified: CORPORATION LTD.), Building 34, Chengjian
(Linked To: FOREIGN TRADE BANK OF THE 丹东中盛工贸有限公司); a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong,
DEMOCRATIC PEOPLE'S REPUBLIC OF ZHONGSHENG INDUSTRY AND TRADE CO., Liaoning, China; Zhenxing District, Building 34,
KOREA). LTD.; a.k.a. DANDONG ZHONGSHONG Dandong, China; Secondary sanctions risk:
DANDONG ZHONGSHENG INDUSTRY & INDUSTRY & TRADE CORPORATION LTD.; North Korea Sanctions Regulations, sections
TRADE CO., LTD. (Chinese Simplified: a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.201 and 510.210; Business Registration
丹东中盛工贸有限公司) (a.k.a. DANDONG AND TRADE; a.k.a. DANDONG Number 312106037714354404 (China)
ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHONG INDUSTRY AND TRADE [NPWMD] (Linked To: FOREIGN TRADE BANK
DANDONG ZHONGSENG INDUSTRY AND CORPORATION LTD.), Building 34, Chengjian OF THE DEMOCRATIC PEOPLE'S REPUBLIC
TRADE; a.k.a. DANDONG ZHONGSHENG Zone, Shiwei Road, Zhenxing District, Dandong, OF KOREA).
INDUSTRY AND TRADE CO., LTD.; a.k.a. Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND
DANDONG ZHONGSHONG INDUSTRY & Dandong, China; Secondary sanctions risk: TRADE CORPORATION LTD. (a.k.a.
TRADE; a.k.a. DANDONG ZHONGSHONG North Korea Sanctions Regulations, sections DANDONG ZHONGSENG INDUSTRY &
INDUSTRY & TRADE CORPORATION LTD.; 510.201 and 510.210; Business Registration TRADE; a.k.a. DANDONG ZHONGSENG
a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China) INDUSTRY AND TRADE; a.k.a. DANDONG
AND TRADE; a.k.a. DANDONG [NPWMD] (Linked To: FOREIGN TRADE BANK ZHONGSHENG INDUSTRY & TRADE CO.,
ZHONGSHONG INDUSTRY AND TRADE OF THE DEMOCRATIC PEOPLE'S REPUBLIC LTD. (Chinese Simplified:
CORPORATION LTD.), Building 34, Chengjian OF KOREA). 丹东中盛工贸有限公司); a.k.a. DANDONG
Zone, Shiwei Road, Zhenxing District, Dandong, DANDONG ZHONGSHONG INDUSTRY & ZHONGSHENG INDUSTRY AND TRADE CO.,
Liaoning, China; Zhenxing District, Building 34, TRADE CORPORATION LTD. (a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
Dandong, China; Secondary sanctions risk: DANDONG ZHONGSENG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
North Korea Sanctions Regulations, sections TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHONG INDUSTRY & TRADE
December 19, 2018 - 336 -

CORPORATION LTD.; a.k.a. DANDONG Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
ZHONGSHONG INDUSTRY AND TRADE), Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Building 34, Chengjian Zone, Shiwei Road, (individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Zhenxing District, Dandong, Liaoning, China; DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Zhenxing District, Building 34, Dandong, China; Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Secondary sanctions risk: North Korea Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen
Sanctions Regulations, sections 510.201 and Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual)
510.210; Business Registration Number (Pakistan) (individual) [SDGT] (Linked To: [IRAQ3].
312106037714354404 (China) [NPWMD] LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
(Linked To: FOREIGN TRADE BANK OF THE DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
DEMOCRATIC PEOPLE'S REPUBLIC OF WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
KOREA). OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
DANESH SHIPPING COMPANY LIMITED, OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
Diagoras House, 7th Floor, 16 Panteli Katelari OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Street, Nicosia 1097, Cyprus; Additional WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Sanctions Information - Subject to Secondary WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
Sanctions; Telephone (357)(22660766); Fax WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
(357)(22668608) [IRAN] (Linked To: NATIONAL WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
IRANIAN TANKER COMPANY). ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
DANESHGAH-E SANA'TI-YE MALEK-E Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
ASHTAR (a.k.a. MALEK ASHTAR AVIATION a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ASHTAR UNIVERSITY OF DEFENSE ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
UNIVERSITY OF TECHNOLOGY; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Alt. Location: Shahin Shahr Township, End of ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Iran; Alt. Address: Adjacent to Mehrabad ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Airport, Karaj Expressway, Tehran, Iran; Alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Address: Shahin Shar bei, Isfahan, Iran; Alt. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
Address: Shahin Shar Township, End of MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Additional Sanctions Information - Subject to DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
Secondary Sanctions [NPWMD] [IFSR]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya;
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT].
Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
December 19, 2018 - 337 -

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR] Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES). 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. HIZBALLAH).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART DARWISH-FAWAZ, Fouzi Reda (a.k.a.
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda; a.k.a.
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev 12 Feb 1968; alt. DOB 24 Mar 1973; POB
Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2 Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine; Leone; Additional Sanctions Information -
nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No. Hizballah Financial Sanctions Regulations;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette Passport 0107516 (Lebanon); alt. Passport
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR] 0258649 (individual) [SDGT] (Linked To:
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES). HIZBALLAH).
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR DARWISH-FAWAZ, Moustafa Reda (a.k.a.
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Mustapha; a.k.a. FAWAZ, Mustapha Reda
Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev Darwich; a.k.a. FAWAZ, Mustapha Rida
Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Blantyre Street, Behind Amigo Supermarket,
DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu
POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen
Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR] Nigeria; alt. citizen Sierra Leone; Additional
expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES). Sanctions Information - Subject to Secondary
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial
DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL
Mohamed Ben Ahmed), via Belotti, n. 16, Busto [SYRIA]. 0148105 (Lebanon); alt. Passport 0168459
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra
Menzel Bouzelfa, Tunisia; nationality Tunisia; Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States)
Passport L029899 issued 14 Aug 1995 expires (individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH).
13 Aug 2000; Italian Fiscal Code FORCE). DARYA CAPITAL ADMINISTRATION GMBH,
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany;
DRRKLB67L22Z352S (individual) [SDGT]. Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to
DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. 1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB
DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN].
AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD
OBMEZHENOYU VIDPOVIDALNISTYU DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a.
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
26a, Narodnogo Opolchenyia Street, Kiev Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website
03151, Ukraine; Kv. 107, Bud. 15/2 1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN
Additional Sanctions Information - Subject to Leone; Additional Sanctions Information - TANKER COMPANY).
Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY
252030326052 (Ukraine); Government Gazette Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a.
December 19, 2018 - 338 -

DARYANAVARD KISH SHIPPING COMPANY Administration for the Russian North Caucasus JIHAD IN THE LAND OF THE TWO RIVERS;
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella Region of Chechnya (individual) [MAGNIT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Blvd., Tehran, Iran; Kish Islands, Iran; Website DAUDOV, Magomed Khozhakhmedovich (a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Hojahmedovich; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Information - Subject to Secondary Sanctions DAUDOV, Magomed Hozhahmedovich); DOB OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
[IRAN] (Linked To: NATIONAL IRANIAN 26 Feb 1980; POB Shpakovskoe, Shpakovsky ORGANIZATION IN THE LAND OF THE TWO
TANKER COMPANY). District, Stravopol, Russia; Chief of Staff of the RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DARYANAVARD KISH SHIPPING COMPANY Executive Office of Head and Government of THE LAND OF THE TWO RIVERS; a.k.a. AL-
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. the Chechen Republic; Chief of Presidential TAWHID; a.k.a. AL-ZARQAWI NETWORK;
DARYANAVARD KISH SHIPPING COMPANY), Administration for the Russian North Caucasus a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Region of Chechnya (individual) [MAGNIT]. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Tehran, Iran; Kish Islands, Iran; Website DAVALOS TORRES, Jorge, Colombia; DOB 14 IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
http://nitcshipping.com; Additional Sanctions Dec 1972; citizen Colombia; Cedula No. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
Information - Subject to Secondary Sanctions 94377215 (Colombia); International FARC AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
[IRAN] (Linked To: NATIONAL IRANIAN Commission Member for Canada (individual) AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
TANKER COMPANY). [SDNTK]. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. DAVAR SHIPPING CO LTD, Diagoras House, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
KHAZAR SEA SHIPPING LINES), Shahid 7th Floor, 16 Panteli Katelari Street, Nicosia QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Mostafa Khomeini Street, Ghazian Street, PO 1097, Cyprus; Additional Sanctions Information a.k.a. THE MONOTHEISM AND JIHAD
Box 43145/1711-324, Bandar Azali - Subject to Secondary Sanctions; Telephone GROUP; a.k.a. THE ORGANIZATION BASE
4315671145, Iran; Mostafa Khomeini St. (357)(22660766); Fax (357)(22678777) [IRAN] OF JIHAD/COUNTRY OF THE TWO RIVERS;
Ghazian, PO BOX 4315671145, Anzali Free (Linked To: NATIONAL IRANIAN TANKER a.k.a. THE ORGANIZATION BASE OF
Zone, Iran; Website www.khazarshipping.ir; COMPANY). JIHAD/MESOPOTAMIA; a.k.a. THE
Additional Sanctions Information - Subject to DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Secondary Sanctions [IRAN]. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, IRAQ; a.k.a. THE ORGANIZATION OF AL-
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, JIHAD'S BASE IN THE LAND OF THE TWO
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin RIVERS; a.k.a. THE ORGANIZATION OF AL-
Sanctions Information - Subject to Secondary Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct JIHAD'S BASE OF OPERATIONS IN IRAQ;
Sanctions; Diplomatic Passport A0002987 (Iran) 1984; Gender Male; Secondary sanctions risk: a.k.a. THE ORGANIZATION OF AL-JIHAD'S
(individual) [NPWMD] [IFSR]. North Korea Sanctions Regulations, sections BASE OF OPERATIONS IN THE LAND OF
DATAK TELECOM, No. 14, Enbe E Yamin 510.201 and 510.210; Passport 290333974 THE TWO RIVERS; a.k.a. THE
Street, North Sohrevardi Ave., Tehran, Iran; (Korea, North) (individual) [DPRK3]. ORGANIZATION OF JIHAD'S BASE IN THE
Additional Sanctions Information - Subject to DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA COUNTRY OF THE TWO RIVERS) [FTO]
Secondary Sanctions [HRIT-IR]. LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, [SDGT].
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; David; a.k.a. TORRES HERNANDEZ, Antonio), DAWLATUL ISLAMIYAH WALIYATUL MASRIK
nationality Syria; Scientific Studies and Mexico; Calle 22, Valle Hermoso, Tamaulipas, (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
Research Center Employee (individual) Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
[SYRIA]. 1979; POB Tijuana, Baja, Mexico; nationality a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
DAUDOV, Magomed Hojahmedovich (a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
DAUDOV, Magomed Hozhahmedovich; a.k.a. DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, ISIS IN THE PHILIPPINES; a.k.a. ISIS
26 Feb 1980; POB Shpakovskoe, Shpakovsky David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINE PROVINCE; a.k.a. ISIS-
District, Stravopol, Russia; Chief of Staff of the Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Executive Office of Head and Government of Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
the Chechen Republic; Chief of Presidential 1979; POB Tijuana, Baja, Mexico; nationality ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Administration for the Russian North Caucasus Mexico; citizen Mexico (individual) [SDNTK]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Region of Chechnya (individual) [MAGNIT]. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; Lanao del Sur Province, Philippines [FTO]
DAUDOV, Magomed Hozhahmedovich (a.k.a. nationality Syria; Scientific Studies and [SDGT].
DAUDOV, Magomed Hojahmedovich; a.k.a. Research Center Employee (individual) DAWLATUL ISLAMIYYAH WALIYATUL
DAUDOV, Magomed Khozhakhmedovich); DOB [SYRIA]. MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
26 Feb 1980; POB Shpakovskoe, Shpakovsky DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- WALIYATUL MASRIK; a.k.a. IS EAST ASIA
District, Stravopol, Russia; Chief of Staff of the ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Executive Office of Head and Government of AL-FURQAN ESTABLISHMENT FOR MEDIA IN THE PHILIPPINES; a.k.a. ISIL
the Chechen Republic; Chief of Presidential PRODUCTION; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS BRANCH IN THE
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS IN THE
December 19, 2018 - 339 -

PHILIPPINES; a.k.a. ISIS PHILIPPINE Sanctions [SDGT] [IFSR] (Linked To: DAY COMMITTEE FOR SOLIDARITY WITH
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. BANK). PALESTINE; a.k.a. BENEVOLENT
ISLAMIC STATE IN IRAQ AND SYRIA IN DAY LEASING COMPANY, No. 5, Shahid COMMITTEE FOR SUPPORT OF PALESTINE;
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Dademan Street, N. Gol Afshan, W. Ivanak, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. Shahrak Qarb, Tehran, Iran; Website FOR PALESTINE; a.k.a. CHARITABLE
"ISP"), Basilan, Philippines; Lanao del Sur https://leasingday.ir; Additional Sanctions COMMITTEE FOR SOLIDARITY WITH
Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions PALESTINE; a.k.a. CHARITABLE COMMITTEE
DAWN MARINE MANAGEMENT CO LTD, [SDGT] [IFSR] (Linked To: DAY BANK). FOR SUPPORTING PALESTINE; a.k.a.
Changgyong 2-dong, Sosong-guyok, DAYENI, Mahmoud Mohammadi; Additional CHARITABLE ORGANIZATION IN SUPPORT
Pyongyang, Korea, North; Nationality of Sanctions Information - Subject to Secondary OF PALESTINE; a.k.a. COMITE' DE
Registration Korea, North; Secondary sanctions Sanctions; Passport J16661804 (Iran) BIENFAISANCE ET DE SECOURS AUX
risk: North Korea Sanctions Regulations, (individual) [NPWMD] [IFSR] (Linked To: NEKA PALESTINIENS; f.k.a. COMITE' DE
sections 510.201 and 510.210; Company NOVIN). BIENFAISANCE POUR LA SOLIDARITE'
Number 5926921 [DPRK4]. DAYRI, Ammar, Syria; DOB 06 Mar 1967; AVEC LA PALESTINE; a.k.a. COMMITTEE
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D nationality Syria; Scientific Studies and FOR AID AND SOLIDARITY WITH
COMPANY"), India; Pakistan; United Arab Research Center Employee (individual) PALESTINE; a.k.a. COMMITTEE FOR
Emirates [SDNTK]. [SYRIA]. ASSISTANCE AND SOLIDARITY WITH
DAWOUD, Muhammad (a.k.a. MUZZAMIL, DAYVTEKHNOSERVIS (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Mohammad Daoud), Afghanistan; DOB 1983; DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE CHARITY AND SOLIDARITY WITH
POB Nahr-e Saraj District, Helmand Province, TECHNO SERVICES; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
Afghanistan; Gender Male (individual) [SDGT] DIVETECHNOSERVICES), d. 18 korp. 2 litera DE SOLIDARITE AVEC PALESTINE; a.k.a.
(Linked To: TALIBAN). A, ul. Zheleznovodskaya, St. Petersburg COUNCIL OF CHARITY AND SOLIDARITY;
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, 199155, Russia [CYBER2] (Linked To: a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
Parvin St, Tehran 1966835611, Iran; FEDERAL SECURITY SERVICE). WITH PALESTINE), 68 Rue Jules Guesde, Lille
SWIFT/BIC DAYBIRTH; Additional Sanctions DAYYUB, Rajab, Syria; DOB 01 Jan 1963; 59000, France; 10 Rue Notre Dame, Lyon
Information - Subject to Secondary Sanctions; nationality Syria; Scientific Studies and 69006, France; 37 Rue de la Chapelle, Paris
All Offices Worldwide [IRAN] [SDGT] [IFSR] Research Center Employee (individual) 75018, France [SDGT].
(Linked To: MARTYRS FOUNDATION). [SYRIA]. DE CORTEZ, Vanessa (a.k.a. VALENZUELA
DAY BANK BROKERAGE COMPANY, No. 58, DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; VALENZUELA, Vanessa); DOB 16 Nov 1985;
2nd, 3rd, and 4th floors, 14th street, Khaled nationality Syria; Scientific Studies and POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Istanbuli Street, Tehran, Iran; Website Research Center Employee (individual) VAVV851116MSLLLN05 (Mexico) (individual)
www.daybankbroker.com; Additional Sanctions [SYRIA]. [SDNTK] (Linked To: BUENOS AIRES
Information - Subject to Secondary Sanctions DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. SERVICIOS, S.A. DE C.V.; Linked To:
[SDGT] [IFSR] (Linked To: DAY BANK). 44540, Mexico; Folio Mercantil No. 4867-1 ESTACIONES DE SERVICIOS CANARIAS,
DAY E-COMMERCE, No. 66, Mansour Alley, (Mexico) [SDNTK]. S.A. DE C.V.; Linked To: GASODIESEL Y
Next to Tehran Grand Hotel, Motahari Street, DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked
Tehran, Iran; Website www.dec.ir; Additional DAE-DONG CREDIT BANK; a.k.a. TAEDONG To: GASOLINERA ALAMOS COUNTRY, S.A.
Sanctions Information - Subject to Secondary CREDIT BANK), Suite 401, Potonggang Hotel, DE C.V.; Linked To: GASOLINERA Y
Sanctions [SDGT] [IFSR] (Linked To: DAY Ansan-Dong, Pyongchon District, Pyongyang, SERVICIOS VILLABONITA, S.A. DE C.V.;
BANK). Korea, North; Ansan-dong, Botongang Hotel, Linked To: PETROBARRANCOS, S.A. DE
DAY EXCHANGE COMPANY, No. 239, First Pongchon, Pyongyang, Korea, North; C.V.).
Floor of Day Insurance Building, Mirdamad SWIFT/BIC DCBKKPPY; Secondary sanctions DE EXPOMINERIA S.A. (a.k.a. DE
Blvd, Tehran, Iran; Website risk: North Korea Sanctions Regulations, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
www.dayexchange.ir; Additional Sanctions sections 510.201 and 510.210 [NPWMD]. Medellin, Colombia; NIT # 900328871-2
Information - Subject to Secondary Sanctions DCB FINANCE LIMITED, Akara Building, 24 de (Colombia) [SDNTK].
[SDGT] [IFSR] (Linked To: DAY BANK). Castro Street, Wickhams Cay I, Road Town, DE EXPOMINERIA S.A.S. (a.k.a. DE
DAY INVESTMENT (a.k.a. SARMAYE GOZARI Tortola, Virgin Islands, British; Dalian, China; EXPOMINERIA S.A.), Calle 40, 81 a 15,
DAY), Iran [IRAN] (Linked To: GHADIR Secondary sanctions risk: North Korea Medellin, Colombia; NIT # 900328871-2
INVESTMENT COMPANY). Sanctions Regulations, sections 510.201 and (Colombia) [SDNTK].
DAY IRANIAN FINANCIAL AND ACCOUNTING 510.210 [NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
SERVICES COMPANY, No. 4, 4th Floor, Farid DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Afshar Street, Shahid Dastgerdi Street, Tehran, SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB
Iran; Website http://fsday.ir; Additional AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain;
Sanctions Information - Subject to Secondary a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
December 19, 2018 - 340 -

the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Street, San Gwann, Malta; 22 Mensija St., San
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes Gwann, Malta; DOB 09 Jan 1974; nationality
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines Malta; citizen Malta; Gender Male; Passport
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. 1071341 (Malta); National ID No. 049474M
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, (Malta) (individual) [LIBYA3].
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Gordon, 18, Drive 41, Tumas Galea
Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street Ta'Paris, Birkirkara, Malta; DOB 07 May
Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio 1974; POB Malta; nationality Malta; Gender
Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Male; Passport 354841 (Malta); National ID No.
Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 234574M (Malta) (individual) [LIBYA3].
(individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
December 19, 2018 - 341 -

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD] SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
POB Roeselare, Flanders, Belgium; nationality [IFSR]. Abu"), No. 50 Purdue Street, Cubao Quezon
Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; City, Philippines; DOB 1971; POB Manila,
(Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; Phillipines; RSM leader (individual) [SDGT].
FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT]. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
To: GERTLER FAMILY FOUNDATION). DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LIMITED (a.k.a. DEHONG THAILONG HOTEL ROSARIO SANTOS, Ahmad Islam; a.k.a.
Sep 1952; Gender Male (individual) [UKRAINE- CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
EO13661]. LUNG HOTEL; a.k.a. THAI LONG HOTEL; Abu"), No. 50 Purdue Street, Cubao Quezon
DEEP OFFSHORE TECHNOLOGY COMPANY, a.k.a. THAILONG HOTEL), Mang Shih City, Philippines; DOB 1971; POB Manila,
P.J.S., 1st Floor, Sadra Building, No. 3, Economic Development Zone, De Hong District, Phillipines; RSM leader (individual) [SDGT].
Shafagh Street, Shahid Dadman Boulevard, Yunnan Province, China; No. 58, Mangshi D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
Paknejad Boulevard, 7th Phase, Shahrake-E- Avenue, Luxi City, Yunnan, China [SDNTK]. ELEMENTOS PARA LA CONSTRUCCION
Quds, Tehran, Iran; Additional Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a. S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
Information - Subject to Secondary Sanctions DEHONG TAILONG INDUSTRY COMPANY NIT # 800117780-2 (Colombia) [SDNT].
[SDGT] [NPWMD] [IRGC] [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI DELGADO ROSALES, Arcadio de Jesus (Latin:
DEFENCE INDUSTRIES ORGANISATION LUNG HOTEL; a.k.a. THAI LONG HOTEL; DELGADO ROSALES, Arcadio de Jesús),
(a.k.a. DEFENSE INDUSTRIES a.k.a. THAILONG HOTEL), Mang Shih Caracas, Capital District, Venezuela; DOB 23
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Economic Development Zone, De Hong District, Sep 1954; POB Maracaibo, Zulia, Venezuela;
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Yunnan Province, China; No. 58, Mangshi citizen Venezuela; Gender Male; Cedula No.
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Avenue, Luxi City, Yunnan, China [SDNTK]. 4159158 (Venezuela); Passport 001875223
777, Pasdaran Street, Entrance of Babaie DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; (Venezuela); Vice President of the
Highway, Permanent Expo of Defence a.k.a. AL-MASRI, Mohammed), Gaza, Constitutional Chamber of Venezuela's
Industries Organization, Tehran, Iran; Additional Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Supreme Court of Justice (individual)
Sanctions Information - Subject to Secondary POB Khan Younis, Gaza; nationality Palestinian [VENEZUELA].
Sanctions [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: HAMAS). DELIC, Hazim; DOB 13 May 1964; ICTY indictee
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEL BROS OVERSEAS, S.A., Calle 73, Edificio (individual) [BALKANS].
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM Mirador, Piso 8, Of. A, San Francisco, Panama, DELIMKHANOV, Adam Sultanovich; DOB 25
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Panama; RUC # 1182190-1-578348 (Panama); Sep 1969; POB Nozhai-Yurtsky District,
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- Folio Mercantil No. 578348 (Panama) [SDNTK]. Chechen Republic, Russia (individual) [TCO].
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEL NOGAL MARQUEZ, Walter Alexander, DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
Douna, Mali; Soum Province, Burkina Faso; Miranda, Venezuela; Edificio Poli centro, Piso 4, CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Burkina Faso; Selba, Mali [SDGT]. Of. 3, Panama, Panama; DOB 02 Oct 1969; Campania, Italy (individual) [TCO].
DEFENDERS OF THE FAITH (a.k.a. ANCAR citizen Venezuela; Gender Male; Cedula No. DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- 9965580 (Venezuela); Passport C1940147 a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR (Venezuela) (individual) [SDNTK] (Linked To: Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL BROS OVERSEAS, S.A.; Linked To: DMI a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Northern Mali [FTO] [SDGT]. TRADING INC.; Linked To: FINANCIAL Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
DEFENSE HOLDING STRUCTURE 'WOLF' CORPORATION FINCORP, C.A.; Linked To: a.k.a. DELLOSA, Redendo Cain; a.k.a.
(a.k.a. HOLDING SECURITY STRUCTURE FINANCIAL CORPORATION (FINCORP DELLOSA, Redendo Cain Jabil; a.k.a.
WOLF; a.k.a. KHOLDING OKHRANNYKH INTERNATIONAL), S.A.; Linked To: VIC DEL "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
STRUKTUR VOLK; a.k.a. WOLF HOLDING INC. (OFF SHORE)). a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
COMPANY; a.k.a. 'WOLF' HOLDING OF DEL NORTES CARNES FINAS SAN IGNACIO Street, Punta, Santa Ana, Manila, Philippines;
SECURITY STRUCTURES), ul. Panferova d. S.A. DE C.V., Chihuahua, Chihuahua, Mexico DOB 15 May 1972; POB Punta, Santa Ana,
18, Moscow 119261, Russia; Nizhniye [SDNTK]. Manila, Philippines; nationality Philippines; SSN
Mnevniki, 110, Moscow, Russia; Tax ID No. DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
7736640919 (Russia) [UKRAINE-EO13660]. ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
DEFENCE INDUSTRIES ORGANISATION; Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
"SASADJA"), P.O. Box 19585-777, Pasdaran leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
Street, Entrance of Babaie Highway, Permanent DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
Expo of Defence Industries Organization, DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Tehran, Iran; Additional Sanctions Information - DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
December 19, 2018 - 342 -

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, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, II, Apt. 800, Guatemala City, Guatemala;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abu"), 3111 Ma. Bautista Street, Punta, Santa Registration ID 200766 (Guatemala) [SDNTK].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ana, Manila, Philippines; DOB 15 May 1972; DELVEST HOLDING COMPANY (a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A.), Case Postale 236,
Manila, Philippines; DOB 15 May 1972; POB nationality Philippines; SSN 33-3208848-3 10 Bis Rue Du Vieux College 12-11, Geneva,
Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. Switzerland [CUBA].
nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST
(Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH, HOLDING COMPANY), Case Postale 236, 10
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Bis Rue Du Vieux College 12-11, Geneva,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS Switzerland [CUBA].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES, Ukraine (individual) [UKRAINE-EO13660].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DEMOCRATIC FORCES FOR THE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan LIBERATION OF RWANDA (a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines COMBATANT FORCE FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT]. OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, FORCES DEMOCRATIQUES DE LIBERATION
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Kivu, Congo, Democratic Republic of the
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS [DRCONGO].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE -
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines FORCES) [SDT].
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. OF PALESTINE - HAWATMEH FACTION
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP;
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDT].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENA AIRLINES (a.k.a. DENA AIRWAYS),
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines Tehran, Iran; Additional Sanctions Information -
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. Subject to Secondary Sanctions [SDGT] [IFSR]
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a. (Linked To: MERAJ AIR; Linked To: RONAGHI,
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, Iraj; Linked To: ZANGANEH, Touraj).
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DENA AIRWAYS (a.k.a. DENA AIRLINES),
DE LOS REYES, Feliciano; a.k.a. DE LOS Tehran, Iran; Additional Sanctions Information -
December 19, 2018 - 343 -

Subject to Secondary Sanctions [SDGT] [IFSR] Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DENA TANKERS FZE, Free Zone, P.O. Box Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU
5232 , Fujairah, United Arab Emirates; a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Additional Sanctions Information - Subject to DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Secondary Sanctions [IRAN] (Linked To: Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
NATIONAL IRANIAN TANKER COMPANY). a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DENISE COMPANY, Tayyouneh-Bdeir Building, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
2nd Floor, Beirut, Lebanon [NPWMD]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, Abdelmalek; a.k.a.
NORTH KOREA (a.k.a. COMMITTEE FOR Algeria; DOB 20 Apr 1970; POB Meftah, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
SPACE TECHNOLOGY; a.k.a. DPRK Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
COMMITTEE FOR SPACE TECHNOLOGY; nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. KCST; a.k.a. KOREAN COMMITTEE DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
FOR SPACE TECHNOLOGY), Pyongyang, a.k.a. DURGHAM, Dureid); DOB 1964; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Korea, North; Secondary sanctions risk: North Governor of the Central Bank of Syria a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Korea Sanctions Regulations, sections 510.201 (individual) [SYRIA]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
and 510.210 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria Algeria; DOB 20 Apr 1970; POB Meftah,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. Algeria; alt. POB Khemis El Khechna, Algeria;
DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow, nationality Algeria (individual) [SDGT].
Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky, DERZHAVNE PIDPRYEMSTVO AGROFIRMA
(individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar MAGARACH NATSIONALNOGO INSTYTUTU
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square, VYNOGRADU I VYNA MAGARACH (a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom; AGROFIRMA MAGARACH NATSIONALNOGO
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny INSTYTUTU VYNOGRADU I VYNA
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt. MAGARACH, DP; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual) GOSUDARSTVENOYE PREDPRIYATIYE
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662]. AGRO-FIRMA MAGARACH NACIONALNOGO
WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
December 19, 2018 - 344 -

ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK
SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a.
ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD [SDNT]. REVOLUTIONARY LEFT; a.k.a.
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION
Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
Ukraine; Website Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
http://nsvet.com.ua/en/contacts; Email Address [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
boss@nsvet.com.ua; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT].
RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV
[SDNTK]. Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI-
URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT].
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL
(Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS
DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT].
Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata,
S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281
AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI-
No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
DESARROLLO AGRICULTURA VERDE DE [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a.
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. REVOLUTIONARY PEOPLE'S LIBERATION
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva PARTY/FRONT) [FTO] [SDGT].
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, DEWBELLE CENTRO DE ESTETICA Y
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
December 19, 2018 - 345 -

Colombia; NIT # 900049690-9 (Colombia) "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. 03020, Mexico; Calle Sor Juana Ines de la Cruz
[SDNTK]. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; No. 144, Departamento 124, Colonia Miguel
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, Iraq; DOB 24 Jun 1983; POB Edmonton, Hidalgo Codigo Postal 14410, Mexico; DOB 05
Parvin St, Tehran 1966835611, Iran; London, United Kingdom; citizen United Sep 1966; POB Acambaro, Guanajuato,
SWIFT/BIC DAYBIRTH; Additional Sanctions Kingdom (individual) [SDGT]. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
Information - Subject to Secondary Sanctions; DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
All Offices Worldwide [IRAN] [SDGT] [IFSR] ARMED REVOLUTIONARY UNITS; a.k.a. DEV DIPR660905HGTSNG05 (Mexico) (individual)
(Linked To: MARTYRS FOUNDATION). SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI [SDNTK].
DEYNEGO, Vladislav Nykolayevich (a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
DEYNEGO, Vladyslav Nykolayevych); DOB 12 KURTULUS PARTISI-CEPHESI; a.k.a. MINERALES NUEVA ERA, S.A. DE C.V.), Calle
Mar 1964 (individual) [UKRAINE-EO13660]. DEVRIMCI SOL; a.k.a. REVOLUTIONARY San Antonio No. 70, Col. Las Fuentes,
DEYNEGO, Vladyslav Nykolayevych (a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
DEYNEGO, Vladislav Nykolayevich); DOB 12 LIBERATION PARTY/FRONT) [FTO] [SDGT]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
Mar 1964 (individual) [UKRAINE-EO13660]. DI LAURO, Marco; DOB 16 Jun 1980; POB Mexico; Volcan Paricutin 6277, Col. El Colli
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio
LIBERATION OF PALESTINE; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB Mercantil No. 33093-1 (Mexico) [SDNTK].
DEMOCRATIC FRONT FOR THE LIBERATION Naples, Italy (individual) [TCO]. DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
OF PALESTINE - HAWATMEH FACTION; DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. MINERALES NUEVA ERA, S.A. DE C.V.), Calle
a.k.a. RED STAR BATTALIONS; a.k.a. RED DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. San Antonio No. 70, Col. Las Fuentes,
STAR FORCES) [SDT]. OUMSEN, Omar), Syria; DOB 1976; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Mexico; Volcan Paricutin 6277, Col. El Colli
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB Mercantil No. 33093-1 (Mexico) [SDNTK].
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Colonia Hipodromo, Nuevo Laredo,
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Tamaulipas, Mexico; Calle Tiera Del Soconusco
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44- No. 252, Fraccionamiento Colinas Del Sur,
DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8 Nuevo Laredo, Tamaulipas, Mexico; Calle
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT]. Mundial No. 55, Nuevo Laredo, Tamaulipas,
EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO Laredo, Tamaulipas, Mexico; Calle Ramiro
a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional Pena No. 829, Colonia Electricistas, Nuevo
SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary Laredo, Tamaulipas, Mexico; Calle Habana No.
PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL 2204, Colonia Americo Villarreal, Nuevo
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY). Laredo, Tamaulipas, Mexico; Veracruz No. 500
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805
a.k.a. HOUMATE EL DA'AWAA ES- C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle
PROTECTORS OF THE SALAFIST CALL; www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad,
a.k.a. PROTECTORS OF THE SALAFIST DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San
PREDICATION; a.k.a. SALAFIST CALL MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico;
PROTECTORS; a.k.a. THE HORROR MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK].
SQUADRON), Algeria [SDGT]. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; Brazil (individual) [SDNTK]. Francisco), Residencial Lomas del Valle, Casa
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIAS MENDONA, Leonardo (a.k.a. DIAS DE U5, Managua, Nicaragua; DOB 03 Aug 1961;
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. MENDONCA, Leonardo; a.k.a. DIAZ POB Chinandega, Nicaragua; nationality
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Nicaragua; Gender Male; National ID No.
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 0810308610000L (individual) [GLOMAG].
London, United Kingdom; citizen United Brazil (individual) [SDNTK]. DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
Kingdom (individual) [SDGT]. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. Francisco Javier; a.k.a. ARELLANO FELIX,
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; 366, Planta Alta, Colonia Narvarte, Delegacion Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Benito Juarez, Distrito Federal Codigo Postal LARA ALVAREZ, Jose Luis); DOB 21 Nov
December 19, 2018 - 346 -

1969; alt. DOB 12 Dec 1969; POB Culiacan, DIGITAL MEDIA LAB (a.k.a. DML), No. 5, INTERNATIONAL KAHANE MOVEMENT;
Sinaloa, Mexico (individual) [SDNTK]. Golestan Alley, Ghasemi St., Sharif University a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE of Technology, Tehran, Iran; Additional JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
MENDONCA, Leonardo; a.k.a. DIAS Sanctions Information - Subject to Secondary a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sanctions [NPWMD] [IFSR]. THE RABBI MEIR DAVID KAHANE
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIGITAL SECURITY (a.k.a. DIGITAL SECURITY MEMORIAL FUND; a.k.a. THE VOICE OF
Brazil (individual) [SDNTK]. RESEARCH GROUP; a.k.a. OOO DIGITAL JUDEA; a.k.a. THE WAY OF THE TORAH;
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Russia; Moscow, Russia [CYBER2] (Linked To: a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Y CIA. S. EN C., Bogota, Colombia; DOB 15 FEDERAL SECURITY SERVICE). [FTO] [SDGT] [SDT].
May 1963; POB Bogota, Colombia; nationality DIGITAL SECURITY RESEARCH GROUP DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Colombia; citizen Colombia; Cedula No. (a.k.a. DIGITAL SECURITY; a.k.a. OOO a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
17412428 (Colombia); Passport AI481119 DIGITAL SECURITY; a.k.a. "DSEC"), Saint EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
(Colombia) (individual) [SDNTK]. Petersburg, Russia; Moscow, Russia [CYBER2] Daud; a.k.a. HASSAN, Dawood; a.k.a.
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco (Linked To: FEDERAL SECURITY SERVICE). IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Javier), Residencial Lomas del Valle, Casa U5, DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Managua, Nicaragua; DOB 03 Aug 1961; POB 14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Chinandega, Nicaragua; nationality Nicaragua; Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Gender Male; National ID No. 0810308610000L 68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
(individual) [GLOMAG]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
Bogota, Colombia; c/o COMERCIAL DE Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
NEGOCIOS CLARIDAD Y CIA., Bogota, Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
Colombia; c/o COMERCIALIZADORA Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
EXPERTA Y CIA. S. EN C., Bogota, Colombia; DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
DOB 10 Feb 1954; Cedula No. 396358 Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
(Colombia) (individual) [SDNT]. Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Colombia (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
1967; nationality Lebanon; citizen Colombia; Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
Cedula No. 276392 (Colombia); Passport Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
0218186 (Lebanon) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
DIB, Mashhur, Syria; DOB 20 May 1970; DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
nationality Syria; Scientific Studies and OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
Research Center Employee (individual) FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
[SYRIA]. COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
DISTRIBUIDORA IMPERIAL DE BAJA THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
CALIFORNIA, S.A. DE C.V.), Blvd. Agua IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
Caliente 1381, Colonia Revolucion, Tijuana, YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
Baja California, Mexico; Avenida Rio Nazas JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
10202, Tijuana, Baja California, Mexico; Heroes a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
de Nacozari 3213 Colonia Maya, Culiacan, CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
Juarez, Guadalajara, Jalisco, Mexico; Ramon KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.
Morales No. 732 Colonia El Mirador, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Los Nogales, Ciudad Juarez, Chihuahua, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
Mexico; Luz Savinon 718-C Colonia del Valle, REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Mexico City, Distrito Federal, Mexico; P.O. Box OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
434440, San Ysidro, CA 92173, United States; THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT].
JEWISH IDENTITY CENTER; a.k.a. THE
December 19, 2018 - 347 -

DIMABE LTDA., Diagonal 127A No. 30-25, DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
Bogota, Colombia; NIT # 800107988-4 a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
(Colombia) [SDNT]. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
KUACH, Gregory Deng; a.k.a. YALOURIS, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
Gregory Vasilis Dimitry), Juba, South Sudan; DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
DOB 01 Jan 1961; POB Ajogo, South Sudan; a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
nationality South Sudan; Gender Male Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora
(individual) [SOUTH SUDAN]. Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A,
DIMOND TRANSPORTATION LIMITED, East Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo,
Shahid Atefi Street 35, Africa Boulevard, PO Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11,
Box 19395-4833, Tehran, Iran; Additional (individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora
Sanctions Information - Subject to Secondary DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y
Sanctions [IRAN] (Linked To: NATIONAL DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo,
IRANIAN TANKER COMPANY). Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco,
DINERMAS, S. DE R.L. DE C.V., Guadalajara, 72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
Jalisco, Mexico; Folio Mercantil No. 40037-1 [SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK].
(Mexico) [SDNTK]. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y
DIO (a.k.a. DEFENCE INDUSTRIES LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
ORGANISATION; a.k.a. DEFENSE Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
INDUSTRIES ORGANIZATION; a.k.a. Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin
19585-777, Pasdaran Street, Entrance of Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega
Babaie Highway, Permanent Expo of Defence [SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13
Industries Organization, Tehran, Iran; Additional DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota,
Sanctions Information - Subject to Secondary a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia)
Sanctions [NPWMD] [IFSR]. DISTRIBUIDORA DE SERVICIOS [SDNTK].
DIODATO DEL GALLO, Marco Marino (a.k.a. COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE
"RENATO"), Bolivia; DOB 28 Jan 1957; POB DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A.
Italy; nationality Italy; citizen Italy; alt. citiz en COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico;
Bolivia; Passport 072130-A (Italy) (individual) Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva
[SDNTK]. Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon,
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; (Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No.
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK].
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico;
POB Somalia (individual) [SDGT]. S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico)
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh 7, Parque Industrial Puebla 2000, Puebla, [SDNTK].
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C.
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK].
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; 800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas
POB Somalia (individual) [SDGT]. Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan,
December 19, 2018 - 348 -

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector SERVICES), d. 18 korp. 2 litera A, ul. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Juarez, Guadalajara, Jalisco, Mexico; Ramon Zheleznovodskaya, St. Petersburg 199155, BATTALION; a.k.a. GROUP OF SUPPORTERS
Morales No. 732 Colonia El Mirador, Russia [CYBER2] (Linked To: FEDERAL OF THE SALAFIST TREND; a.k.a. GROUP OF
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 SECURITY SERVICE). SUPPORTERS OF THE SALAFISTE TREND;
Los Nogales, Ciudad Juarez, Chihuahua, DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) a.k.a. GROUP PROTECTORS OF SALAFIST
Mexico; Luz Savinon 718-C Colonia del Valle, LTD), 31 Kensington, Highlands, Harare, PREACHING; a.k.a. HOUMAT ED DAAWA ES
Mexico City, Distrito Federal, Mexico; P.O. Box Zimbabwe; Shop # 6, Hillside Shopping Center, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
434440, San Ysidro, CA 92173, United States; Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Harare, Zimbabwe [ZIMBABWE]. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
DISTRIBUIDORA IMPERIAL DE BAJA DIVINE HOMES (PVT) LTD (a.k.a. DIVINE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. HOMES), 31 Kensington, Highlands, Harare, a.k.a. KATIBAT EL AHOUEL; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua Zimbabwe; Shop # 6, Hillside Shopping Center, PROTECTORS OF THE SALAFIST CALL;
Caliente 1381, Colonia Revolucion, Tijuana, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, a.k.a. PROTECTORS OF THE SALAFIST
Baja California, Mexico; Avenida Rio Nazas Harare, Zimbabwe [ZIMBABWE]. PREDICATION; a.k.a. SALAFIST CALL
10202, Tijuana, Baja California, Mexico; Heroes DIVISION 39 (a.k.a. BUREAU 39; a.k.a. PROTECTORS; a.k.a. THE HORROR
de Nacozari 3213 Colonia Maya, Culiacan, CENTRAL COMMITTEE BUREAU 39; a.k.a. SQUADRON), Algeria [SDGT].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE DJAMAATT HOUMAT ED DAAWA ES
Juarez, Guadalajara, Jalisco, Mexico; Ramon NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
Morales No. 732 Colonia El Mirador, Government Building (Korean - Ch'o'ngsa), SALAFIA; a.k.a. DJAMAAT HOUMAT ED
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Chungso'ng, Urban Town (Korean - Dong), DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Los Nogales, Ciudad Juarez, Chihuahua, Chung Ward, Pyongyang, Korea, North; Chung- HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Mexico; Luz Savinon 718-C Colonia del Valle, Guyok (Central District), Sosong Street, AHOUAL BATTALION; a.k.a. GROUP OF
Mexico City, Distrito Federal, Mexico; P.O. Box Kyongrim-Dong, Pyongyang, Korea, North; SUPPORTERS OF THE SALAFIST TREND;
434440, San Ysidro, CA 92173, United States; Changgwang Street, Pyongyang, Korea, North; a.k.a. GROUP OF SUPPORTERS OF THE
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Secondary sanctions risk: North Korea SALAFISTE TREND; a.k.a. GROUP
DISTRIBUIDORA LIFE, S.A., Colon, Panama; Sanctions Regulations, sections 510.201 and PROTECTORS OF SALAFIST PREACHING;
RUC # 1205391-1-583093 (Panama) [SDNTK]. 510.210 [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
DISTRIBUIDORA MARBELLA, S.A., Panama; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
RUC # 11542-26-115837 (Panama) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
DE C.V., Colima No. 323 Int. 9, Col. Roma (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
Tlalpan, Mexico City, Distrito Federal 14100, ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
(Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
DISTRIBUIDORA Y ELECTRICOS RINCON SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Colombia; NIT # 900132885-2 (Colombia) SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
[SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
DIVE TECHNO SERVICES (a.k.a. a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
DAIVTEKHNOSERVIS, OOO; a.k.a. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
DAYVTEKHNOSERVIS; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB
DIVETECHNOSERVICES), d. 18 korp. 2 litera PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual)
A, ul. Zheleznovodskaya, St. Petersburg PROTECTORS; a.k.a. THE HORROR [BALKANS].
199155, Russia [CYBER2] (Linked To: SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
FEDERAL SECURITY SERVICE). DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin
DIVETECHNOSERVICES (a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS].
DAIVTEKHNOSERVIS, OOO; a.k.a. a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga
December 19, 2018 - 349 -

Region, Central African Republic; nationality DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Central African Republic (individual) [CAR]. 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
DJOTODIA, Michel Am-Nondroko (a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DJOTODIA, Michel), Benin; DOB 1949; POB Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Vakaga Region, Central African Republic; 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
nationality Central African Republic (individual) National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
[CAR]. Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
Algeria (individual) [SDGT]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DMI TRADING INC., Av. Cuba y Calle 30 Edificio a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
Policentro, Piso 4, Of. 3, Panama, Panama; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
RUC # 1794418-1-704269 (Panama); Folio 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
Mercantil No. 704269 (Panama) [SDNTK]. Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Sanctions Information - Subject to Secondary Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
9 (Colombia) [SDNTK]. 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 ВОЛГОГРАДНЕ ФТЕМАШ)), 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."), DODIK, Milorad, Republika Srpska, Bosnia and
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South (individual) [BALKANS].
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South ДОГАЕВ, А ндре й Юр ьевич)); DOB 19 Dec
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. 1955; POB Russia; Gender Male; Passport 72
December 19, 2018 - 350 -

9279533 (Russia) issued 27 Aug 2014 expires Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
27 Aug 2024; First Deputy Director of [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
Promsyrioimport (individual) [SYRIA] (Linked Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
To: PROMSYRIOIMPORT). DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
ДОГАЕВ, А ндре й Юр ьевич)); DOB 19 Dec DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
1955; POB Russia; Gender Male; Passport 72 a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
9279533 (Russia) issued 27 Aug 2014 expires DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
27 Aug 2024; First Deputy Director of KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
Promsyrioimport (individual) [SYRIA] (Linked MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
To: PROMSYRIOIMPORT). GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Андре й Юрьевич) (a.k.a. DOGAEV, Andrey; ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
POB Russia; Gender Male; Passport 72 INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
9279533 (Russia) issued 27 Aug 2014 expires a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
27 Aug 2024; First Deputy Director of TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
Promsyrioimport (individual) [SYRIA] (Linked Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
To: PROMSYRIOIMPORT). Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
Denis Mamadou; a.k.a. "AL ALMANI, Abu Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. "TALHA THE GERMAN, Abu"), Syria NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
(individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
DOHAN, Anas Malik; a.k.a. MALIK, Anas), DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Iraq; Jordan (individual) [IRAQ2]. 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
December 19, 2018 - 351 -

Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1,
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544;
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661].
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia)
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK].
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number (Colombia) [SDNTK].
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Taylor Road, Paynesville, Monrovia, Liberia;
GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to
INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE; Financial Sanctions Regulations [SDGT]
TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH (Linked To: QANSU, Ali Muhammad).
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a. DONASHELL (a.k.a. DONNA SHELL; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE N.P.T.T. DONA-SHELL), Pec, Kosovo;
213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE Company Number 80386621 (Kosovo)
Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE [SDNTK].
Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad Montenegro; Company Number 50461890
Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email [SDNTK].
DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322; MILITIA OF DONBASS), Prospect
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318 Zasyadko.13, Donetsk, Ukraine; Email Address
KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661]. voenkom.dnr@mail.ru; alt. Email Address
NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a. mobilisation@novorossia.co; alt. Email Address
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a. novoross24@mail.ru [UKRAINE-EO13660].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION DONCOALTRADE SP Z O O, Ul. Barbary 21,
MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY Katowice, woj. Slaskie, pow. M. Katowice 40-
December 19, 2018 - 352 -

053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201 REVIVAL OF ISLAMIC HERITAGE SOCIETY;
(Poland) [UKRAINE-EO13660] (Linked To: and 510.210 [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
MELNYCHUK, Oleksandr). DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT;
DONETSK PEOPLE'S REPUBLIC, Donetsk Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Region, Ukraine [UKRAINE-EO13660]. POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF
DONG NGIEW KHAM GROUP (a.k.a. DOK Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a.
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE
NGIEO KHAM COMPANY; a.k.a. DOK NGIU (individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a.
NGIU KHAM KING ROMAN GROUP; a.k.a. DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE
MIANG COMPANY; a.k.a. KING ROMANS [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
GROUP COMPANY LTD; a.k.a. KINGS DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ROMAN INTERNATIONAL COMPANY, (former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
CASINO; a.k.a. KINGS ROMANS CASINO; Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS [NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND
ROMANS INTERNATIONAL (HK) CO., DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Wu Chung Hse, 213 Queens Rd E, Wan Chai, CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hong Kong Island, Hong Kong; Registration ID COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
51510606 (Hong Kong); Certificate of AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Incorporation Number 1396649 (Hong Kong) COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
[TCO] (Linked To: WEI, Zhao; Linked To: SU, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Guiqin). IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
DONG NGIEW KHAM GROUP (a.k.a. DOK HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
NGIEO KHAM COMPANY; a.k.a. DOK NGIU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
NGIU KHAM KING ROMAN GROUP; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
MIANG COMPANY; a.k.a. KING ROMANS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GROUP COMPANY LTD; a.k.a. KINGS JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ROMAN RESORT AND CASINO; a.k.a. KINGS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ROMANS CASINO; a.k.a. KINGS ROMANS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
GROUP; a.k.a. KINGS ROMANS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
INTERNATIONAL INVESTMENT CO. LIMITED; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
TA LEE COMPANY), Rm C, 15/F, Full Win ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
213 Queen's Road East, Wan Chai, Wan Chai, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Hong Kong; Registration ID 38620903 (Hong COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Kong); Certificate of Incorporation Number a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
1184117 (Hong Kong) [TCO] (Linked To: WEI, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Zhao). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
DONGBANG BANK (a.k.a. BANK OF EAST EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LAND; a.k.a. TONGBANG BANK; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
TONGBANG U'NHAENG), PO Box 32, BEL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Building, Jonseung-Dong, Moranbong District, KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Pyongyang, Korea, North; SWIFT/BIC BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BOELKPPY; Secondary sanctions risk: North OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
December 19, 2018 - 353 -

BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia,
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia)
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee
Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS].
M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES,
Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square,
Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional
Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary
Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA].
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab;
Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a.
MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a.
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a.
Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU
December 19, 2018 - 354 -

MOSSAAH, Abdelouadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELOUADOUD, Abu Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, TECHNOLOGY (a.k.a. COMMITTEE FOR ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SPACE TECHNOLOGY; a.k.a. DEPARTMENT ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. OF SPACE TECHNOLOGY OF NORTH ABDELOUDOUD, Abu Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, KOREA; a.k.a. KCST; a.k.a. KOREAN ABDELWADOUD, Abou Mossab; a.k.a.
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; COMMITTEE FOR SPACE TECHNOLOGY), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROKDAL, Abdelmalek; a.k.a. Pyongyang, Korea, North; Secondary sanctions MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, risk: North Korea Sanctions Regulations, MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; sections 510.201 and 510.210 [NPWMD]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, COOPERATION (a.k.a. CHANGGWANG a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. TECHNOLOGY GENERAL CORPORATION; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREA KUMRYONG TRADING a.k.a. DROKDAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; COMPANY; a.k.a. KOREA MINING DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. "ABDELWADOUD, Abou"), Meftah, DEVELOPMENT TRADING CORPORATION; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; DEVELOPMENT CORPORATION; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
nationality Algeria (individual) [SDGT]. NORTH KOREAN MINING DEVELOPMENT Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DOV (a.k.a. AMERICAN FRIENDS OF THE TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROUKDEL, Abdelouadour; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN Central District, Pyongyang, Korea, North; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Beijing, China; Moscow, Russia; Tehran, Iran; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
COMMITTEE FOR THE SAFETY OF THE Damascus, Syria; Secondary sanctions risk: a.k.a. "ABDELWADOUD, Abou"), Meftah,
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. North Korea Sanctions Regulations, sections Algeria; DOB 20 Apr 1970; POB Meftah,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 510.201 and 510.210 [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria;
OF THE JEWISH IDEA YESHIVA; a.k.a. DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT].
JEWISH IDEA YESHIVA; a.k.a. JEWISH 5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via
LEGION; a.k.a. JUDEA POLICE; a.k.a. Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. [SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09
KAHANE LIVES; a.k.a. KAHANE TZADAK; TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr
a.k.a. KAHANE.ORG; a.k.a. Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow
a.k.a. NEW KACH MOVEMENT; a.k.a. TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
REPRESSION OF TRAITORS; a.k.a. STATE British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
THE COMMITTEE AGAINST RACISM AND WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
DISCRIMINATION; a.k.a. THE HATIKVA OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
JEWISH IDENTITY CENTER; a.k.a. THE OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
INTERNATIONAL KAHANE MOVEMENT; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
THE RABBI MEIR DAVID KAHANE WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MEMORIAL FUND; a.k.a. THE VOICE OF ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab;
JUDEA; a.k.a. THE WAY OF THE TORAH; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
[FTO] [SDGT] [SDT]. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
[SDNT]. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
December 19, 2018 - 355 -

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. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, 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, Abdelmalek; 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; DROUGDEL, 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.
DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
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,
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
December 19, 2018 - 356 -

ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
December 19, 2018 - 357 -

DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
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; D'S SUPERMARKET COMPANY LTD. (a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK].
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual)
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
December 19, 2018 - 358 -

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major Mumtaz; a.k.a. DAGHMASH, Mumtaz
a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN]. Muhammad Jum'ah; a.k.a. DUGHMISH,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH, a.k.a. "ABOUT ABIR"); DOB 1977; nationality
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a. Palestinian (individual) [SDGT].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMUSH, Mumtaz Muhammad Jum'ah
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (a.k.a. DAGHMASH, Mumtaz; a.k.a.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, a.k.a. DUGHMISH, Mumtaz Muhammad
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County, Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror "ABOUT ABIR"); DOB 1977; nationality
China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in Palestinian (individual) [SDGT].
611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
(China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE-
750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA EO13660].
[SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE-
DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660].
Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE-
State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB EO13660].
Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico DUKUZOV, Kazbek; DOB 1974; POB Urus-
Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK]. Martan District, Chechen Republic, Russia
Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE (individual) [MAGNIT].
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, DUMIT, Salim, Syria; DOB 11 Jul 1967;
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle nationality Syria; Scientific Studies and
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito Research Center Employee (individual)
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB [SYRIA].
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBAI TRADING COMPANY, 44 - 45, Royal HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
GATWECH, Simon; a.k.a. GATWICK, Simon; Shopping Plaza, Industrial Estate, Hayatabad, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey POB Roubaix, France (individual) [SDGT].
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of DUNIA LIMITED LIABILITY COMPANY FOR
County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual) INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK). AL DOUNIA; a.k.a. AL-DONYA TELEVISION
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a. CHANNEL; a.k.a. AL-DUNYA TELEVISION;
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948; a.k.a. DUNIA TELEVISION), Information Free
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank Zone, Damascus, Syria [SYRIA].
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK). DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA
GATWECH, Simon; a.k.a. GATWICK, Simon; DAGHMASH, Mumtaz; a.k.a. DAGHMASH, TELEVISION CHANNEL; a.k.a. AL-DUNYA
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, COMPANY FOR INFORMATION), Information
Jonglei State, South Sudan; alt. POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Free Zone, Damascus, Syria [SYRIA].
Jonglei State, Sudan; alt. POB Uror County, ABIR"); DOB 1977; nationality Palestinian DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Jonglei State, South Sudan; alt. POB Uror (individual) [SDGT]. 49, Buenaventura, Colombia; c/o INDUSTRIA
December 19, 2018 - 359 -

DE PESCA SOBRE EL PACIFICO S.A., DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
Buenaventura, Colombia; DOB 04 Jun 1949; 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Cedula No. 6160843 (Colombia) (individual) Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
[SDNT]. Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
DUQUE GAVIRIA, Ivan Roberto (a.k.a. (individual) [SDGT]. ENERGY S.A.).
"ERNESTO BAEZ"); DOB 09 May 1955; POB DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
Aguadas, Caldas, Colombia; Cedula No. WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
Brahams #355, Interior 10, Fraccionamiento La OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
DUNJ670629HJCRXN08 (Mexico) (individual) WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
[SDNTK] (Linked To: GRUPO COMERCIAL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
ROOL, S.A. DE C.V.; Linked To: RANCHO EL Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic
NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO].
To: ASESORIA Y SERVICIOS a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
5 Library Ramp, Gibraltar, United Kingdom ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
[IRAQ2]. ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972;
Antioquia, Colombia; citizen Colombia; Cedula MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male
No. 3484676 (Colombia) (individual) [SDNTK] MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661].
(Linked To: COMERCIALIZADORA J Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
DURANGO). a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
DURANSOY, Cagri; DOB 04 Aug 1985; POB DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual)
Kadikoy, Turkey; Additional Sanctions Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661].
Information - Subject to Secondary Sanctions; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Passport TR-T 577847 (Turkey); alt. Passport DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
31/2857612/2007 (Turkey) (individual) Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
[NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
DURANSOY, Muammer Kuntay; DOB 03 Jun DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY -
1953; POB Eskisehir, Turkey; Additional Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR
Sanctions Information - Subject to Secondary a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING
Sanctions (individual) [NPWMD] [IFSR]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a.
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a.
Director of the External Security Organization nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
(individual) [LIBYA2]. DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica,
a.k.a. DERGHAM, Duraid); DOB 1964; Research Center Employee (individual) Bosnia and Herzegovina; Muhameda
Governor of the Central Bank of Syria [SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and
(individual) [SYRIA]. DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT].
Mar 1975; POB Savsat, Turkey; citizen Turkey;
December 19, 2018 - 360 -

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-
Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND
CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
December 19, 2018 - 361 -

120, Tonghung-dong, Chung-gu, Pyongyang, kktech12345@gmail.com; Business EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
Korea, North; Bangkok, Thailand; Lima, Peru; Registration Document # 9429033056678 (New Hasan Dahqan); DOB 21 Mar 1961; POB
Port Said, Egypt; Singapore; Brazil; Hong Kong, Zealand) [SDNTK]. Dezfool, Iran; Additional Sanctions Information -
China; Shenzhen, China; Secondary sanctions EASY CASH S. DE R.L., San Pedro Sula, Subject to Secondary Sanctions; Gender Male;
risk: North Korea Sanctions Regulations, Cortes, Honduras [SDNTK]. Passport U19707756 (Iran) issued 12 May 2011
sections 510.201 and 510.210; Identification EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana expires 11 May 2016 (individual) [SDGT] [IRGC]
Number IMO 1790183 [DPRK]. Cres, Kooringal, NSW 2650, Australia; Golden [IFSR].
EAST STAR COMPANY (a.k.a. SATEREH Triangle Special Economic Zone, Bokeo, Laos; EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
SHARGH MOBIN CO.; a.k.a. SATEREH 292 Moo 1 Wiang, Chiang Saen District, Chiang AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Rai 57150, Thailand; DOB 11 Sep 1949; POB Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
SHARGH CO.), Unit 5, Third Floor, 15th Street, Malaysia; nationality Australia; Gender Male; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Bokharest Avenue, Tehran, Iran; Additional Passport N2315963 (Australia) (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Sanctions Information - Subject to Secondary [TCO] (Linked To: ZHAO WEI TCO). a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Sanctions [NPWMD] [IFSR]. EBLA TRADE SERVICES S.A.L./OFF-SHORE, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
EASTERN TURKISTAN ISLAMIC MOVEMENT Beirut, Lebanon; Nakhle Center, Property Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
(a.k.a. EASTERN TURKISTAN ISLAMIC Number: 295/24, Baabda, Furn, Chebbak, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
EASTERN TURKISTAN ISLAMIC MOVEMENT; TRADE LTD. CO.). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
EASTNINE CHEMICALS CO., LTD. (f.k.a. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
EASTNINE INTERNATIONAL TRADING CO., DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Jaafar"), Al Fardoussi Street, Tehran,
CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Base, Kenesht Mountain Pass, Northwest of
Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Kermanshah, Iran; Mehran, Iran; DOB 1953;
210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30, citizen Iran; alt. citizen Iraq; Additional
Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi, Sanctions Information - Subject to Secondary
China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, Sanctions (individual) [IRAQ3].
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, B. Horn No. 1437, Col. Pueblo Toluquilla,
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, Tlaquepaque, Jalisco C.P. 45610, Mexico;
Address info@kk-pu.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan; R.F.C. EEN0310271G7 (Mexico) [SDNTK].
kaikaitech@gmail.com; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
kktech12345@gmail.com; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB 1977; POB Basauri (Vizcaya Province), Spain;
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB D.N.I. 45.625.646; member ETA (individual)
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; [SDGT].
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 1958; POB Plencia (Vizcaya Province), Spain;
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- D.N.I. 16.027.051; member ETA (individual)
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. [SDGT].
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRI HERRERA, Hernando (a.k.a.
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul ECHEVERRY HERRERA, Hernando), c/o
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 INDUSTRIA DE PESCA SOBRE EL PACIFICO
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued S.A., Buenaventura, Colombia; Cedula No.
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) 1625525 (Colombia) (individual) [SDNT].
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- "MOSCO"); DOB 07 May 1971; POB Envigado,
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 Antioquia, Colombia; citizen Colombia; Cedula
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- No. 98564040 (Colombia) (individual) [SDNTK]
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug (Linked To: ACUAMATERIALES Y CIA.
Address info@kk-pu.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. LIMITADA).
kaikaitech@gmail.com; alt. Email Address
December 19, 2018 - 362 -

ECHEVERRY HERRERA, Hernando (a.k.a. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
ECHEVERRI HERRERA, Hernando), c/o 125, Dpto. 301, Lima, Peru; RUC # [SDT].
INDUSTRIA DE PESCA SOBRE EL PACIFICO 20508146885 (Peru) [SDNTK]. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
S.A., Buenaventura, Colombia; Cedula No. EDUCATIONAL DEVELOPMENT AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
1625525 (Colombia) (individual) [SDNT]. ASSOCIATION (f.k.a. AL-SHAHID SOCIAL a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION; a.k.a. GOODWILL INTERNATIONAL FRONT FOR FIGHTING
P.O. Box HP86, Mount Pleasant, Harare, CHARITABLE ORGANIZATION, INC.), 13106 JEWS AND CRUSADES; a.k.a. ISLAMIC
Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Warren Ave. Suite #4, Dearborn, MI 48126, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Reading, Berkshire RG10 0SQ, United United States; PO Box 1794 , Dearborn, MI LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Kingdom; Newboudary House, London Road, 48126, United States; Additional Sanctions SALVATION FOUNDATION; a.k.a. NEW
Sunningdale, Ascot, Berkshire SL5 0DJ, United Information - Subject to Secondary Sanctions JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Kingdom [ZIMBABWE]. Pursuant to the Hizballah Financial Sanctions FOR THE PRESERVATION OF THE HOLY
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Regulations [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Bosnia-Herzegovina; National ID No. EDYJU, S.A., Panama [CUBA]. LIBERATION OF THE HOLY PLACES; a.k.a.
601964100083 (Bosnia and Herzegovina) EFFICIENT PROVIDER SERVICES GMBH THE JIHAD GROUP; a.k.a. THE WORLD
(individual) [BALKANS]. (a.k.a. MCS ENGINEERING), Karlstrasse 21, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ECONOMY TODAY LLC (a.k.a. EKONOMIKA Dinslaken, Nordrhein-Westfalen 46535, AND CRUSADERS; a.k.a. USAMA BIN LADEN
SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Germany; Additional Sanctions Information - NETWORK; a.k.a. USAMA BIN LADEN
Zhukova, St. Petersburg, Russia [CYBER2] Subject to Secondary Sanctions [IRAN]. ORGANIZATION) [FTO] [SDGT] [SDT].
(Linked To: LIMITED LIABILITY COMPANY EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
CONCORD MANAGEMENT AND HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
CONSULTING). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE COMPANY), Tehran, Iran; Klary Tsetkin 51, Minsk 220004, Belarus; JEWS AND CRUSADES; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to SWIFT/BIC HNRBBY2X; Registration ID ARMY; a.k.a. ISLAMIC ARMY FOR THE
Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN]. SALVATION FOUNDATION; a.k.a. NEW
IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK-E JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN; a.k.a. EN BANK PJSC), FOR THE PRESERVATION OF THE HOLY
EXCHANGE BROKERAGE), Tehran, Iran; Vali Asr Street, Above Vanak Circle, across SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Additional Sanctions Information - Subject to Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; LIBERATION OF THE HOLY PLACES; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC BEGNIRTH [IRAN]. THE JIHAD GROUP; a.k.a. THE WORLD
To: EXPORT DEVELOPMENT BANK OF EGP (a.k.a. COMMUNIST PARTY OF PERU; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
IRAN). a.k.a. COMMUNIST PARTY OF PERU ON THE AND CRUSADERS; a.k.a. USAMA BIN LADEN
EDBI STOCK BROKERAGE, Tehran, Iran; SHINING PATH OF JOSE CARLOS NETWORK; a.k.a. USAMA BIN LADEN
Additional Sanctions Information - Subject to MARIATEGUI; a.k.a. EJERCITO ORGANIZATION) [FTO] [SDGT] [SDT].
Secondary Sanctions [SDGT] [IFSR] (Linked GUERRILLERO POPULAR; a.k.a. EJERCITO EHSAN, Muhammad (a.k.a. AHSAN,
To: EXPORT DEVELOPMENT BANK OF POPULAR DE LIBERACION; a.k.a. PARTIDO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
IRAN). COMUNISTA DEL PERU (COMMUNIST "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; PARTY OF PERU); a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
POB Bogota, Colombia; Cedula No. 16588834 COMUNISTA DEL PERU EN EL SENDERO 1972; POB Sialkot, Pakistan; Gender Male
(Colombia) (individual) [SDNTK] (Linked To: LUMINOSO DE JOSE CARLOS MARIATEGUI (individual) [SDGT] (Linked To: LASHKAR E-
LILIANA ESQUENAZI M. & CIA. S. C. S.; (COMMUNIST PARTY OF PERU ON THE TAYYIBA).
Linked To: BIESTRA S.A.; Linked To: SHINING PATH OF JOSE CARLOS EIGHTH OCEAN GMBH & CO. KG (a.k.a.
AGROPECUARIA LA PERLA LTDA.; Linked MARIATEGUI); a.k.a. PEOPLE'S AID OF EIGHTH OCEAN GMBH AND CO. KG),
To: KPD S.A.). PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Schottweg 5, Hamburg 22087, Germany;
EDICIONES CUBANAS, Spain [CUBA]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Additional Sanctions Information - Subject to
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; Secondary Sanctions; Trade License No. HRA
EDIFICAR), Calle 74 No. 53-30, Barranquilla, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. 102533 [IRAN].
Colombia; NIT # 890108103-5 (Colombia) SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") EIGHTH OCEAN GMBH AND CO. KG (a.k.a.
[SDNT]. [SDNTK] [FTO] [SDGT]. EIGHTH OCEAN GMBH & CO. KG), Schottweg
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. 5, Hamburg 22087, Germany; Additional
LTDA.), Calle 74 No. 53-30, Barranquilla, AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; Sanctions Information - Subject to Secondary
Colombia; NIT # 890108103-5 (Colombia) a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Sanctions; Trade License No. HRA 102533
[SDNT]. [IRAN].
December 19, 2018 - 363 -

EIKO (a.k.a. EXECUTION OF IMAM ANTI-TERRORIST ARMY OF COLOMBIA), ELECTRONICS; a.k.a. E.K.T. (KATRANGI
KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. Colombia [SDNTK]. BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
SETAD EJRAEI EMAM; a.k.a. SETAD-E EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. KATRANGI BROTHERS; a.k.a. ELECTRONIC
EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM SARAGBA, Alfred; a.k.a. KATRANGI GROUP; a.k.a. ELECTRONICS
a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI
Khaled Stamboli St., Tehran, Iran; Additional "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; ELECTRONICS; a.k.a. KATRANGI FOR
Sanctions Information - Subject to Secondary a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS INDUSTRIES; a.k.a.
Sanctions [IRAN]. Central African Republic; Bimbo, Ombella- KATRANGI TRADING; a.k.a. KATRANJI LABS;
EIRIN FARM, Marondera, Zimbabwe Mpoko Prefecture, Central African Republic; a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
[ZIMBABWE]. DOB 23 Jun 1976; POB Central African ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
EJERCITO DE LIBERACION NACIONAL (a.k.a. Republic; nationality Central African Republic GREEN POWER; a.k.a. SMART PEGASUS;
ELN; a.k.a. NATIONAL LIBERATION ARMY) (individual) [CAR]. a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
[FTO] [SDGT]. EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE "ELECTRONIC SYSTEM GROUP"; a.k.a.
EJERCITO GUERRILLERO POPULAR (a.k.a. FATHERLAND AND LIBERTY; a.k.a. "ESG"), 1st Floor, Hujij Building, Korniche
COMMUNIST PARTY OF PERU; a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; Street, P.O. Box 817 No. 3, Beirut, Lebanon;
COMMUNIST PARTY OF PERU ON THE a.k.a. EUSKAL HERRITARROK; a.k.a. P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
SHINING PATH OF JOSE CARLOS EUZKADI TA ASKATASUNA; a.k.a. HERRI Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street,
POPULAR DE LIBERACION; a.k.a. PARTIDO POPULAR REVOLUTIONARY STRUGGLE; Damascus, Syria; Lahlah Building, Industrial
COMUNISTA DEL PERU (COMMUNIST a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Zone, Hama, Syria; Awqaf Building, Naser
PARTY OF PERU); a.k.a. PARTIDO [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1
COMUNISTA DEL PERU EN EL SENDERO EKO DEVELOPMENT & INVESTMENT FOOD floor, 02/A, Fares Building, Rami Street,
LUMINOSO DE JOSE CARLOS MARIATEGUI COMPANY (a.k.a. EKO DEVELOPMENT AND Margeh, Damascus, Syria; 46 El-Falaki Street,
(COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY; a.k.a. EKO IMPORT Facing Cook Door, BabLouk Area, Cairo, Egypt;
SHINING PATH OF JOSE CARLOS AND EXPORT COMPANY), 35 St. Abd al-Aziz Website www.ekt2.com; alt. Website
MARIATEGUI); a.k.a. PEOPLE'S AID OF al-Sud, al-Manial, Cairo, Egypt; Secondary www.katranji.com; alt. Website http://sgp-
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; sanctions risk: North Korea Sanctions france.com; alt. Website http://lumiere-
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Regulations, sections 510.201 and 510.210 elysees.fr; Identification Number 808 195 689
SENDERO LUMINOSO; a.k.a. SHINING PATH; [DPRK2]. 00019 (France); Chamber of Commerce
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EKO DEVELOPMENT AND INVESTMENT Number 2014 B 24978 (France) [NPWMD]
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANY (a.k.a. EKO DEVELOPMENT & (Linked To: SCIENTIFIC STUDIES AND
[SDNTK] [FTO] [SDGT]. INVESTMENT FOOD COMPANY; a.k.a. EKO RESEARCH CENTER).
EJERCITO POPULAR DE LIBERACION (a.k.a. IMPORT AND EXPORT COMPANY), 35 St. EKT ELECTRONICS (a.k.a. AL AMIR
COMMUNIST PARTY OF PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; ELECTRONICS; a.k.a. ALAMIR
COMMUNIST PARTY OF PERU ON THE Secondary sanctions risk: North Korea ELECTRONICS; a.k.a. AL-AMIR
SHINING PATH OF JOSE CARLOS Sanctions Regulations, sections 510.201 and ELECTRONICS; a.k.a. AMIRCO
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO 510.210 [DPRK2]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
GUERRILLERO POPULAR; a.k.a. PARTIDO EKO IMPORT AND EXPORT COMPANY (a.k.a. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
COMUNISTA DEL PERU (COMMUNIST EKO DEVELOPMENT & INVESTMENT FOOD EKT KATRANGI BROTHERS; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONIC KATRANGI GROUP; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO INVESTMENT COMPANY), 35 St. Abd al-Aziz ELECTRONICS KATRANGI TRADING; a.k.a.
LUMINOSO DE JOSE CARLOS MARIATEGUI al-Sud, al-Manial, Cairo, Egypt; Secondary KATRANGI ELECTRONICS; a.k.a. KATRANGI
(COMMUNIST PARTY OF PERU ON THE sanctions risk: North Korea Sanctions FOR ELECTRONICS INDUSTRIES; a.k.a.
SHINING PATH OF JOSE CARLOS Regulations, sections 510.201 and 510.210 KATRANGI TRADING; a.k.a. KATRANJI LABS;
MARIATEGUI); a.k.a. PEOPLE'S AID OF [DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS;
SENDERO LUMINOSO; a.k.a. SHINING PATH; Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. (Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
[SDNTK] [FTO] [SDGT]. CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
EJERCITO REVOLUCIONARIO POPULAR EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
ANTITERRORISTA DE COLOMBIA (a.k.a. ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
December 19, 2018 - 364 -

Zone, Hama, Syria; Awqaf Building, Naser 08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI
Street, P.O. Box 34425, Damascus, Syria; #1 To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
floor, 02/A, Fares Building, Rami Street, EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
Margeh, Damascus, Syria; 46 El-Falaki Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
Facing Cook Door, BabLouk Area, Cairo, Egypt; ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
Website www.ekt2.com; alt. Website "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
www.katranji.com; alt. Website http://sgp- Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
france.com; alt. Website http://lumiere- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
elysees.fr; Identification Number 808 195 689 a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
00019 (France); Chamber of Commerce Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Number 2014 B 24978 (France) [NPWMD] Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
(Linked To: SCIENTIFIC STUDIES AND EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
RESEARCH CENTER). AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
ELECTRONICS; a.k.a. ALAMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. AL-AMIR Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AMIRCO Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
EKT ELECTRONICS; a.k.a. ELECTRONIC a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
KATRANGI GROUP; a.k.a. ELECTRONICS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
KATRANGI TRADING; a.k.a. KATRANGI AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
ELECTRONICS; a.k.a. KATRANGI FOR Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS INDUSTRIES; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN,
"ELECTRONIC SYSTEM GROUP"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad
"ESG"), 1st Floor, Hujij Building, Korniche Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Street, P.O. Box 817 No. 3, Beirut, Lebanon; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Damascus, Syria; Lahlah Building, Industrial Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Zone, Hama, Syria; Awqaf Building, Naser Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional
Street, P.O. Box 34425, Damascus, Syria; #1 Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary
floor, 02/A, Fares Building, Rami Street, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial
Margeh, Damascus, Syria; 46 El-Falaki Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male
Facing Cook Door, BabLouk Area, Cairo, Egypt; Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA,
Website www.ekt2.com; alt. Website 1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn).
www.katranji.com; alt. Website http://sgp- Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid
france.com; alt. Website http://lumiere- expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
elysees.fr; Identification Number 808 195 689 (Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt;
00019 (France); Chamber of Commerce (Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003
Number 2014 B 24978 (France) [NPWMD] HAMAS). (individual) [SDGT].
(Linked To: SCIENTIFIC STUDIES AND EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BANO DE MARIA, S. DE R.L. DE C.V.,
RESEARCH CENTER). AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Periferico Poniente No. 2100, Col. Ciudad
EKT SMART TECHNOLOGY, 38 Dongtang Venezuela; DOB 12 Nov 1974; POB El Vigia, Granja, Guadalajara, Jalisco C.P. 45010,
Jinguang South Road, Xiashan Street, Chaonan Merida, Venezuela; citizen Venezuela; Gender Mexico; Santa Clara No. 88, Col. El Briseno,
District, Guangdong to Shantou, China; Chase Male; Passport C1668015 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av.
Business Centre, 39-41 Chase Side, London Identification Number 12.354.211 (Venezuela); Pablo Neruda casi esq. con Ruben Dario,
N14 5BP, United Kingdom; Company Number Executive Vice President; Former Governor of Guadalajara, Jalisco, Mexico; Gran Plaza,
Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Plaza del Sol,
December 19, 2018 - 365 -

Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT]. nationality Syria; Co-founder and Associate of
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA, Electronic Katrangi Group (individual) [NPWMD]
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. (Linked To: ELECTRONICS KATRANGI
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality TRADING).
Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT]. EL KATRANJI, Houssam Hachem (a.k.a. EL
Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. KATRANGI, Houssam Hachem; a.k.a.
Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; KATRANGI, Houssam; a.k.a. KATRANGI,
Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Houssam Hachem; a.k.a. KATRANGI, Hussam;
[SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih KATRANKI, Houssam Hashem; a.k.a.
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- QATRANJI, Hussam), Khansa Jnah, Beirut,
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Lebanon; DOB 27 Nov 1973; POB Ramlet El
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Baida, Lebanon; nationality Lebanon; Co-
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. founder and Associate of Electronic Katrangi
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Group (individual) [NPWMD] (Linked To:
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; ELECTRONICS KATRANGI TRADING).
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB EL KATRANJI, Maher Hachem (a.k.a. EL
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) KATRANGI, Maher Hachem; a.k.a. KATRANGI,
[CUBA]. [SDGT]. Maher; a.k.a. KATRANGI, Maher Hachem;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. KATRANGI, Maher Mohamad; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the Maher Hashem), Khansa Jnah, Beirut,
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL nationality Syria; Co-founder and Associate of
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Electronic Katrangi Group (individual) [NPWMD]
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the (Linked To: ELECTRONICS KATRANGI
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. TRADING).
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a.
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
(individual) [SDGT]. [SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual)
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil [SDGT] [SDT].
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould
1983; POB Paris, France; citizen Tunisia; alt. KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould;
citizen France; Passport W752198; KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed;
Identification Number 09036271 (individual) Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
[SDGT]. a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania;
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali)
Muhammad Abdallah Hasan; a.k.a. ABU-AL- QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual)
a.k.a. ABUL-KHAIR, Mohammed Abdullah Baida, Lebanon; nationality Lebanon; Co- [SDGT].
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL
HALABI, Abdullah; a.k.a. AL-HALABI, Abu Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A.
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry,
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon)
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK].
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
1975; POB Al-Madinah al-Munawwarah, a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
(Medina) Saudi Arabia; Passport A741097 KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia;
(Saudi Arabia) issued 14 Nov 1995 expires 19 Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No.
December 19, 2018 - 366 -

84077765 (Colombia); alt. Cedula No. E311790 EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
(Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC
(individual) [SDNTK] (Linked To: GLOBANTY AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No.
S.A.S.; Linked To: ALMACEN ELECTRO SONY CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
IMPORT & EXPORT, S.A. (GTI); Linked To: RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA
MICRO EMPRESA ASHQUI). AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col.
EL KHARMOUSH, Muwaffaq Mustafa RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco
Mohammad (a.k.a. AL KASAB, Muwafaq RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col.
Mustafa Muhammad Ali; a.k.a. AL- AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430,
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco
AL-KARMUSH, Muwafaq Mustafa Muhammad RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col.
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK].
Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KARMOOSH, Muwafaq Mustafa Mohammed WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 (Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Feb 1973; citizen Iraq; Gender Male; Passport Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
A5476394 (Iraq) (individual) [SDGT]. EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
EL MABRUK, Muftah (a.k.a. AL MABROOK, CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT].
AL-FATHALI, Al-Mabruk Muftah Muhammad; CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS
'Abd"), undetermined; DOB 01 May 1950; POB AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND;
EL MOBRUK, Maftah (a.k.a. AL MABROOK, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
'Abd"), undetermined; DOB 01 May 1950; POB ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
Libya; nationality Libya (individual) [SDGT]. Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
EL MOTASSADEQ, Mounir, Goschenstasse 13, SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
Hamburg 21073, Germany; DOB 03 Apr 1974; EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
(individual) [SDGT]. Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
El Palomar, Zona M Unico El P. Panor, Col. El Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
Palomar, Tlajomulco, Jalisco 45645, Mexico; Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
PCW010604T1 (Mexico); Folio Mercantil No. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
10374 (Mexico) [SDNTK]. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
December 19, 2018 - 367 -

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;
Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
[NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
December 19, 2018 - 368 -

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ADMINISTRATIVOS, TECNICOS Y
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG), OPERATIVOS DUREL, S.A. DE C.V.).
KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany; EL-JBURI, Mash'an (a.k.a. AL JABBURY,
CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA Meshan Thamin; a.k.a. AL JABOURI, Mishan
Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN]. Riqardh Damin; a.k.a. AL JABURI, Misham;
Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG), JABBURI, Mish'an Rakkad Damin; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ELENES DE CARO, Elizabeth (a.k.a. ELENES Secondary Sanctions; Trade License No. HRA Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
LERMA, Maria Elizabeth), San Gonzalo No. 102544 [IRAN]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
1715, Colonia Santa Isabel, Zapopan, Jalisco EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
C.P. 45110, Mexico; Carretera Isidro Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
Mazatepec No. 500, Colonia San Agustin, FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Tlajomulco de Zuniga, Jalisco C.P. 45645, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Mexico; DOB 12 Dec 1952; POB Badiraguato, DOB 10 Sep 1963; POB Jamaica; Gender 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Male; Passport A2791188; National ID No. Syria; Passport 01374026 (individual) [IRAQ3].
Mexico; R.F.C. EELE521212B18 (Mexico); 119458128 (Jamaica) (individual) [SDGT] ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
C.U.R.P. EELE521212MSLLRL01 (Mexico) (Linked To: ISLAMIC STATE OF IRAQ AND Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
(individual) [SDNTK] (Linked To: HACIENDA THE LEVANT). QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
AEREO NACIONAL DE CULIACAN, S.A.; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
ELENES LERMA, Maria Elizabeth (a.k.a. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
ELENES DE CARO, Elizabeth), San Gonzalo a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976
No. 1715, Colonia Santa Isabel, Zapopan, 1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2].
Jalisco C.P. 45110, Mexico; Carretera Isidro citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Mazatepec No. 500, Colonia San Agustin, Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Tlajomulco de Zuniga, Jalisco C.P. 45645, [SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Mexico; DOB 12 Dec 1952; POB Badiraguato, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Mexico; R.F.C. EELE521212B18 (Mexico); Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
C.U.R.P. EELE521212MSLLRL01 (Mexico) POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep
(individual) [SDNTK] (Linked To: HACIENDA Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya;
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual)
AEREO NACIONAL DE CULIACAN, S.A.; Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2].
Linked To: VILLAS DEL COLLI S.A. DE C.V.). Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE (a.k.a. ELISSA POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
EXCHANGE; a.k.a. ELLISSA EXCHANGE Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI,
COMPANY), Sarafand, Lebanon [SDNTK]. ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
EXCELLENCE LIMITED), 18, Drive 41, Tumas COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Galea Street, Ta' Paris, Birkirkara BKR 04, ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Malta; D-U-N-S Number 52-028-0154; V.A.T. Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2].
Number MT14324830 (Malta); Tax ID No. 1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
14324830 (Malta); Trade License No. C 19763 (Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar;
(Malta) [LIBYA3] (Linked To: DEBONO, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Gordon). DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a.
ELEVENTH OCEAN ADMINISTRATION GMBH, ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Schottweg 5, Hamburg 22087, Germany; NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Additional Sanctions Information - Subject to To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a.
Secondary Sanctions; Trade License No. RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI,
HRB94632 [IRAN]. C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2].
December 19, 2018 - 369 -

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya
GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELN (a.k.a. EJERCITO DE LIBERACION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC NACIONAL; a.k.a. NATIONAL LIBERATION
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP ARMY) [FTO] [SDGT].
QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
[LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street, 1963; POB SOGUMA, LIBYA; nationality United
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK]. Kingdom (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou, Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
(individual) [LIBYA2]. Benin [SDNTK]. Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148, Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK]. a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA Husayn Al Shabani), Libya; DOB 1983; POB
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP Sirte, Libya; nationality Libya; Gender Male;
1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble Passport H/188292 (Libya); National ID No.
Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; 123844 (Libya) (individual) [SDGT] (Linked To:
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic ISLAMIC STATE OF IRAQ AND THE LEVANT).
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK]. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
[LIBYA2]. Benin [SDNTK]. QADHAFI, Aisha); DOB 1977; alt. DOB 1976
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL (individual) [LIBYA2].
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al- EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK, Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- QADHAFI, Hannibal Muammar); DOB 20 Sep
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 1975; alt. DOB 1977; POB Tripoli, Libya;
TIGERS) [FTO] [SDGT].
December 19, 2018 - 370 -

Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, CORPORATION EMAXON INC.), 8356 Rue
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Labarre, Montreal, Quebec H4P2E7, Canada;
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Business Number 1160199932 (Canada)
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [GLOMAG] (Linked To: GERTLER, Dan).
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. EMBEDI, Russia; Herzliya, Israel [CYBER2]
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif (Linked To: DIGITAL SECURITY).
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB EMDAD ASSISTANCE FOUNDATION (a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. LIBAN; a.k.a. EMDAD COMMITTEE FOR
(individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual) EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS]. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
a.k.a. AL-QADHAFI, Muammar Abu Minyar; ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE (LEBANON BRANCH); a.k.a.
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. POB Sudan; citizen United Kingdom; Gender IMAM KHOMEINI RELIEF ORGANIZATION;
GADHAFI, Muammar; a.k.a. GHADAFFI, Male (individual) [SDGT]. a.k.a. IMAM KHOMEINI SUPPORT
Muammar Muhammad; a.k.a. GHATHAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
QADHAFI, Muammar); DOB 1942; POB Sirte, Gallarate, VA, Italy; DOB 10 Feb 1968; POB THE ISLAMIC PHILANTHROPIC COMMITTEE;
Libya (individual) [LIBYA2]. Tunisia; nationality Tunisia; Passport K929139 a.k.a. IMDAD COMMITTEE FOR ISLAMIC
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, issued 14 Feb 1995 expires 13 Feb 2000; CHARITY; a.k.a. IMDAD ISLAMIC
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Italian Fiscal Code SSDSBN68B10Z352F ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ELKADDAFI, Muhammad; a.k.a. (individual) [SDGT]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL ISLAMIC CHARITY EMDAD COMMITTEE;
Mohammad Moammar; a.k.a. GADHAFI, ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. ISLAMIC EMDAD CHARITABLE
Mohammed; a.k.a. GHATHAFI, Muhammad; TELEVISION; a.k.a. AL ZOURA TV STATION; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL
Mohammed Muammar); DOB 1970; POB STATION; a.k.a. AL-ZAWRA TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD
Tripoli, Libya (individual) [LIBYA2]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Beirut AiRabi' Building, 2nd Floor,, Mokdad
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, EMAM HOSEYN COMPREHENSIVE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions; alt. Additional Sanctions Information
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to
QADDAFI, Mutassim; a.k.a. QADHAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations
Mutassim); DOB 1975 (individual) [LIBYA2]. UNIVERSITY COMPLEX; a.k.a. IMAM [SDGT] [IFSR].
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY EMDAD COMMITTEE FOR ISLAMIC CHARITY
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. OF IMAM HOSEYN), Near Fourth Square, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Tehran Pars, Shahid Babaie Highway, near BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
25 May 1973; POB Tripoli, Libya; Passport Information - Subject to Secondary Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
010433 (Libya); alt. Passport 014797 (Libya) [SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE (LEBANON BRANCH); a.k.a.
(individual) [LIBYA2]. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu IMAM KHOMEINI RELIEF ORGANIZATION;
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif London W12 OLW, United Kingdom; 8 Adie THE ISLAMIC PHILANTHROPIC COMMITTEE;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Road, Hammersmith, London W6 OPW, United a.k.a. IMDAD COMMITTEE FOR ISLAMIC
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Kingdom; DOB 15 Apr 1958 (individual) CHARITY; a.k.a. IMDAD ISLAMIC
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB [SDGT]. ASSOCIATION COMMITTEE FOR CHARITY;
1979; alt. DOB 1982; alt. DOB 1983; POB EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. (a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE;
December 19, 2018 - 371 -

a.k.a. ISLAMIC EMDAD CHARITABLE EMPRESA DE EMPLEOS TEMPORALES LA OF THE PALESTINIAN AND LEBANESE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE UNICA LTDA., Calle 38 No. 30A-31 of. 902, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
FOUNDATION; a.k.a. KHOMEINI SOCIAL Villavicencio, Colombia; NIT # 822000687-1 6028, Beirut, Lebanon; P.O. Box 13-7692,
HELP COMMITTEE; a.k.a. KOMITE EMDAD (Colombia) [SDNTK]. Beirut, Lebanon; Email Address
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA DE TRANSPORTES CHULUCANAS Wakf_osra@hotmail.com; alt. Email Address
Beirut AiRabi' Building, 2nd Floor,, Mokdad 2000 S.A., Jr. Augusto Gonzales, Olaechea Wakf_oara@yahoo.com; alt. Email Address
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 1311, Urb. Elio, Lima, Peru; RUC # Wrfl77@hotmail.com; alt. Email Address
25/221 El Ghobeiry, Beirut, Lebanon; Additional 20458820989 (Peru) [SDNTK]. wafla@terra.net.lb; Registered Charity No.
Sanctions Information - Subject to Secondary EMPRESA DE TURISMO NACIONAL Y 1455/99; alt. Registered Charity No. 1155/99
Sanctions; alt. Additional Sanctions Information INTERNACIONAL (a.k.a. CUBATUR), Buenos [SDGT].
- Subject to Secondary Sanctions Pursuant to Aires, Argentina [CUBA]. ENDSHIRE EXPORT MARKETING, United
the Hizballah Financial Sanctions Regulations EMPRESA EDITORA CONTINENTE PRESS Kingdom [IRAQ2].
[SDGT] [IFSR]. S.A., Avenida Javier Prado, Oeste 640, Lima, ENERGETICOS VAGO, S.A. DE C.V.,
EMPACADORA CONTINENTAL, S.A. DE C.V. Peru; RUC # 20381427391 (Peru) [SDNTK]. Cuauhtemoc No. 252, Valle de San Sebastian,
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE EN BANK PJSC (a.k.a. BANK-E EGHTESAD Tlajomulco de Zuniga, Jalisco 45650, Mexico;
C.V.), Carretera Campo 2, San Pedro Sula, NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
Cortes, Honduras; P.O. Box 605, San Pedro Asr Street, Above Vanak Circle, across ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Sula, Cortes, Honduras; Zona Industrial Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; Box 1245, Dubai, United Arab Emirates; Email
Continental, La Lima, San Pedro Sula, Cortes, SWIFT/BIC BEGNIRTH [IRAN]. Address MD@energyglobal.info; Additional
Honduras; Lomas del Toncontin, Carretera EN+ GROUP PLC, Esplanade 44, Saint Helier Sanctions Information - Subject to Secondary
Hacia Villeda Morales a 150 metros de Tipicos JE4 9WG, Jersey; 8 Cleveland Row, London Sanctions [NPWMD] [IFSR].
La Costa, Tegucigalpa, Honduras; National ID SW1A 1DH, United Kingdom; 1 Vasilisy ENERGY NOVIN COMPANY (a.k.a. ENERGY
No. 08011900307609 (Honduras); RTN Kozhinoy St., Moscow 121096, Russia; NOVIN CORPORATION; a.k.a. NOVIN
080119003076090 (Honduras) [SDNTK]. Registration ID 91061 [UKRAINE-EO13661] ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EMPIRE MARITIME SERVICES LIMITED, East [UKRAINE-EO13662] (Linked To: DERIPASKA, a.k.a. NOVIN ENERGY CORPORATION),
Shahid Atefi Street 35, Africa Boulevard, PO Oleg Vladimirovich). Tehran, Iran; 1st Shaghayegh Bld., North
Box 19395-4833, Tehran, Iran; Additional ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Kargar St., Tehran, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Information - Subject to Secondary Sanctions
Sanctions [IRAN] (Linked To: NATIONAL Pakistan; DOB 1972; POB Chahar Darah [IRAN] (Linked To: ATOMIC ENERGY
IRANIAN TANKER COMPANY). District, Kunduz Province, Afghanistan; Gender ORGANIZATION OF IRAN).
EMPRESA CUBANA DE AVIACION (a.k.a. Male; Maulawi (individual) [SDGT] (Linked To: ENERGY NOVIN CORPORATION (a.k.a.
CUBANA AIRLINES), 32 Main Street, TALIBAN). ENERGY NOVIN COMPANY; a.k.a. NOVIN
Georgetown, Guyana; 24 Rue Du Quatre ENDOWMENT FOR CARE OF LEBANESE AND ENERGY; a.k.a. NOVIN ENERGY COMPANY;
Septembre, Paris, France; Belas Airport, PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA a.k.a. NOVIN ENERGY CORPORATION),
Luanda, Angola; Dobrininskaya No. 7, Sec 5, AL USRAH AL FILASTINIA; a.k.a. AL- Tehran, Iran; 1st Shaghayegh Bld., North
Moscow, Russia; Corrientes 545 Primer Piso, WAQFIYA ASSOCIATION; a.k.a. AL- Kargar St., Tehran, Iran; Additional Sanctions
Buenos Aires, Argentina; Frankfurter TOR 8-A, WAQFIYYAH FOR THE FAMILIES OF THE Information - Subject to Secondary Sanctions
Berlin, Germany; 1 Place Ville Marie, Suite MARTYRS AND DETAINEES IN LEBANON; [IRAN] (Linked To: ATOMIC ENERGY
3431, Montreal, Canada; Parizska 17, Prague, a.k.a. LEBANESE AND PALESTINIAN ORGANIZATION OF IRAN).
Czech Republic; Paseo de la Republica 126, FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN INDUSTRIAL DEVELOPMENT
Lima, Peru; Piarco Airport, Port au Prince, Haiti; PALESTINIAN AND LEBANESE FAMILIES (a.k.a. ATOMIC FUEL DEVELOPMENT
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex WELFARE TRUST; a.k.a. THE ASSOCIATION ENGINEERING COMPANY; a.k.a. MATSA
House, The Minories, London EC3N 1DY, FOR THE WELFARE OF PALESTINIAN AND COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
United Kingdom; Norman Manley International LEBANESE FAMILIES; a.k.a. THE Iran; Additional Sanctions Information - Subject
Airport, Kingston, Jamaica; Melchor Ocampo ASSOCIATION TO DEAL WITH PALESTINIAN to Secondary Sanctions [IRAN] (Linked To:
469, 5DF, Mexico City, Mexico; Calle 29 y Avda AND LEBANESE PRISONERS; a.k.a. THE ATOMIC ENERGY ORGANIZATION OF IRAN).
Justo Arosemena, Panama City, Panama; PALESTINIAN AND LEBANESE FAMILIES ENNOUINI, Mohamed (a.k.a. LAHBOUS,
Grantley Adams Airport, Christ Church, WELFARE ASSOCIATION; a.k.a. WAKFIA Mohamed), Algeria; Mali; DOB 1978; nationality
Barbados; Madrid, Spain [CUBA]. RAAIA ALASRA ALFALESTINIA Mali (individual) [SDGT].
EMPRESA CUBANA DE PESCADOS Y WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENPIVI INZHINIRING, AO (a.k.a.
MARISCOS (a.k.a. CARIBBEAN EXPORT ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AKTSIONERNOE OBSHCHESTVO ENPIVI
ENTERPRISE; a.k.a. "CARIBEX"), Paris, a.k.a. WAQFIYA RI'AYA AL-USRA AL- INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
France; Milan, Italy; Moscow, Russia; Madrid, FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. NPV ENGINEERING JOINT STOCK
Spain; Cologne, Germany; Downsview, Ontario, WELFARE ASSOCIATION FOR PALESTINIAN COMPANY; a.k.a. NPV ENGINEERING OPEN
Canada; Tokyo, Japan [CUBA]. AND LEBANESE FAMILIES; a.k.a. WELFARE JOINT STOCK COMPANY; a.k.a. OJSC NPV
December 19, 2018 - 372 -

ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; ERVIN DANESH (a.k.a. ERVIN DANESH
Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information - ARYAN COMPANY), 5th Floor, No. 78, Forsat
B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant Shirazi Street, North Kargar Street, Tehran,
www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Iran; Additional Sanctions Information - Subject
npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier to Secondary Sanctions [NPWMD] [IFSR].
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's ERVIN DANESH ARYAN COMPANY (a.k.a.
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH), 5th Floor, No. 78, Forsat
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran,
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy (individual) [SDGT].
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED,
ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT].
EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment
[SDGT]. Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270,
EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO]. Russia; Registration ID 1127746601817
LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt.
ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2].
INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad
POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identificiation Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur,
REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore
a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan;
EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT].
(Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
GENERAL ARMAMENT DEPARTMENT), [SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES),
China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road
EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai
CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY). Information - Subject to Secondary Sanctions;
Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong)
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN].
Section 235 Information: SANCTIONS ON Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL
PRINCIPAL EXECUTIVE OFFICERS. Sec Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX
235(a)(12); alt. CAATSA Section 235 ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong
Information: BLOCKING PROPERTY AND NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza),
INTERESTS IN PROPERTY. Sec 235(a)(9) KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions
[CAATSA - RUSSIA]. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions;
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong)
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN].
Colombia; NIT # 800231392-5 (Colombia) 1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional
[SDNT]. Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR].
December 19, 2018 - 373 -

ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESFAHAN'S MOBARAKEH STEEL COMPANY ESPARRAGOZA GASTELUM, Cristian Ivan,
ESCUELA DE FUTBOL RAFAEL MARQUEZ; (a.k.a. MOBARAKEH STEEL COMPANY), P.O. Avenida de la Patria No. 685 Interior 1,
a.k.a. ESCUELA DE FUTBOL RAFAEL Box 161-84815, Mobarakeh, Esfahan 11131- Fraccionamiento Jardines Universidad,
MARQUEZ, ASOCIACION CIVIL), Guadalajara, 84881, Iran; Mobarakeh Steel Company, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
Jalisco, Mexico; Av. del Bajio 1134, Col. El Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, 139 Interior 4, Colonia Portales, Delegacion
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Iran; Mobarakeh Steel Company, No. 2, Gol Benito Juarez, Mexico City, Distrito Federal
1134, San Juan de Ocotan, Guadalajara, Azin Alley, Kouhestan St., Ketah SQ., Sa'adat C.P. 03300, Mexico; Calle Rumania No. 10,
Jalisco, Mexico; Folio Mercantil No. 23461 Abad, Tehran, Iran; Website www.en.msc.ir; Colonia Portales, Delegacion Benito Juarez,
(Jalisco) (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Mexico City, Distrito Federal C.P. 03300,
ESCALON, Abdulpatta Abubakar (a.k.a. Secondary Sanctions; National ID No. Mexico; Calle Sierra Gorda No. 37 Interior 60,
ABUBAKAR, Abdul Patta Escalon; a.k.a. 10260289464 (Iran); Commercial Registry Colonia Lomas de Chapultepec, Delegacion
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Number 411175869887 (Iran) [SDGT] [IFSR] Miguel Hidalgo, Mexico City, Distrito Federal
BAKAR, Abdul Patta"), Philippines; Jeddah, (Linked To: MEHR-E EQTESAD-E IRANIAN C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar INVESTMENT COMPANY). Guadalajara, Jalisco, Mexico; R.F.C.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan ESLAMI, Mansour; DOB 21 Jan 1965; Additional EAGC810117AY8 (Mexico); C.U.R.P.
1965; POB Tuburan, Basilan Province, Sanctions Information - Subject to Secondary EAGC810117HJCSSR07 (Mexico) (individual)
Philippines; nationality Philippines; Gender Sanctions; Gender Male; Passport H37045909 [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Male; Passport EC6530802 (Philippines) (Iran) (individual) [IRAN]. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
expires 19 Jan 2021; alt. Passport EB2778599 ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB DE C.V.).
(Philippines); National ID No. 2135314355 Tehran, Iran; Additional Sanctions Information - ESPARRAGOZA GASTELUM, Juan Ignacio,
(Saudi Arabia); alt. National ID No. 202112421 Subject to Secondary Sanctions; Passport Avenida de la Patria No. 685 Interior 1,
(Saudi Arabia) (individual) [SDGT] (Linked To: A0002302 (Iran) (individual) [NPWMD] [IFSR]. Fraccionamiento Jardines Universidad,
ISLAMIC STATE OF IRAQ AND THE LEVANT). ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zapopan, Jalisco, Mexico; Calle Gutierrez
ESCARRA MALAVE, Hermann Eduardo, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Zamora No. 223, Fraccionamiento Las Aguilas,
Miranda, Venezuela; DOB 08 Apr 1952; citizen Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Delegacion Alvaro Obregon, Mexico City,
Venezuela; Gender Male; Cedula No. 3820195 Benghazi, Libya; DOB 1985 to 1987; POB Distrito Federal C.P. 01020, Mexico; DOB 12
(Venezuela); Constituent of Venezuela's Massawa, Eritrea; nationality Sudan; Gender Nov 1972; POB San Luis Rio Colorado,
Constituent Assembly for Zamora Municipality Male (individual) [LIBYA3]. Sinaloa, Mexico; R.F.C. EAGJ721112CI2
in Miranda State; Member of Venezuela's ESMERALDAS COLOMBIANAS CERRO (Mexico) (individual) [SDNTK] (Linked To:
Presidential Commission for the Constituent GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. GRUPO IMPERGOZA, S.A. DE C.V.).
Assembly (individual) [VENEZUELA]. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, ESPARRAGOZA GASTELUM, Nadia Patricia,
ESCOBAR BUITRAGO, Walter, c/o Bogota, Colombia; NIT # 830124149-2 Anillo de Periferico Sur No. 4863 Interior 902,
INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia) [SDNTK]. Colonia Tepepan, Delegacion Tlalpan, Mexico
Colombia; c/o SERVIAUTOS UNO A 1A ESMERALDAS NARAPAY LTDA, Transversal 40 City, Distrito Federal C.P. 14610, Mexico; Calle
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Chichen Itza No. 4644, Colonia Mirador del Sol,
Cedula No. 16785833 (Colombia); Passport 900022457-1 (Colombia) [SDNTK]. Zapopan, Jalisco C.P. 45054, Mexico; Calle
AD254557 (Colombia) (individual) [SDNT]. ESPARRAGOZA GASTELUM, Brenda Morelos No. 2223, Colonia Arcos Vallarta,
ESCUELA DE FUTBOL RAFAEL MARQUEZ Guadalupe, Calle Calkini Manzana 11 Lote 1, Guadalajara, Jalisco C.P. 44130, Mexico;
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Colonia Residencia Sol del Mayab, Benito Avenida de la Patria No. 685 Interior 1,
a.k.a. ESCUELA DE FUTBOL RAFAEL Juarez, Quintana Roo C.P. 77533, Mexico; Fraccionamiento Jardines Universidad,
MARQUEZ, ASOCIACION CIVIL), Guadalajara, Calle Morelos No. 2223, Colonia Arcos Vallarta, Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
Jalisco, Mexico; Av. del Bajio 1134, Col. El Guadalajara, Jalisco C.P. 44130, Mexico; POB Guadalajara, Jalisco, Mexico; R.F.C.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Circuito Fuentes de Pedregal No. 478 Interior EAGN760419LC8 (Mexico); C.U.R.P.
1134, San Juan de Ocotan, Guadalajara, 1103, Colonia Fuentes de Pedregal, Delegacion EAGN760419MJCSSD05 (Mexico) (individual)
Jalisco, Mexico; Folio Mercantil No. 23461 Tlalpan, Mexico City, Distrito Federal C.P. [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
(Jalisco) (Mexico) [SDNTK]. 14140, Mexico; Avenida de la Patria No. 685 C.V.; Linked To: GRUPO IMPERGOZA, S.A.
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Interior 1, Fraccionamiento Jardines DE C.V.).
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Universidad, Zapopan, Jalisco, Mexico; DOB 27 ESPARRAGOZA MORENO, Juan Jose, Avenida
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Mar 1978; POB Guadalajara, Jalisco, Mexico; Los Angeles No. 5183, Colonia Las Palmas,
FUTBOL RAFAEL MARQUEZ), Guadalajara, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Tijuana, Baja California CP 22440, Mexico;
Jalisco, Mexico; Av. del Bajio 1134, Col. El EAGB780327MJCSSR11 (Mexico) (individual) Calle Colima 2316, Colonia Francisco I.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio [SDNTK] (Linked To: GRUPO IMPERGOZA, Madero, Tijuana, Baja California CP 22150,
1134, San Juan de Ocotan, Guadalajara, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Mexico; Calle 8 8988, Colonia Zona Este,
Jalisco, Mexico; Folio Mercantil No. 23461 Y CATERING, S.A. DE C.V.). Tijuana, Baja California CP 22000, Mexico;
(Jalisco) (Mexico) [SDNTK]. Cjon. Quintana Roo 8220, Colonia Zona Este,
December 19, 2018 - 374 -

Tijuana, Baja California, Mexico; Predio Rustico ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322-
en Km. 42 - 43 de la Carretera, Tijuana- Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK].
Ensenada, Baja California, Mexico; DOB 03 a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Feb 1949; alt. DOB 02 Mar 1949; POB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO),
Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan,
[SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo,
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan,
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
EIAD700717MCHSGN09 (Mexico) (individual) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
[SDNTK] (Linked To: CARO QUINTERO, "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico;
AGUILAR, Altagracia; a.k.a. ESPINOZA Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [SDGT]. ESTACION DE SERVICIO LA FLORESTA DE
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida
EIAD700717MCHSGN09 (Mexico) (individual) Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia;
[SDNTK] (Linked To: CARO QUINTERO, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia)
Rafael). 1977; POB Essaouria, Morocco (individual) [SDNTK].
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. [SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA AGUILAR, Altagracia; a.k.a. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia;
ESPINOZA AGUILAR, Diana); DOB 17 Jul Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia)
1970; POB Matachi, Chihuahua, Mexico; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK].
C.U.R.P. EIAD700717MCHSGN09 (Mexico) 1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA
(individual) [SDNTK] (Linked To: CARO [SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
QUINTERO, Rafael). ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK].
ESPINOZA RODRÍGUEZ, María de Jesús), a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a.
Mexico; DOB 30 Aug 1990; POB Sinaloa, BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a.
Sinaloa, Mexico; nationality Mexico; Gender a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT #
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK].
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A.
(individual) [SDNTK] (Linked To: RUELAS FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
TORRES DRUG TRAFFICKING OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ORGANIZATION). 15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios,
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK].
M S CONSTRUCTORES LTDA., Cali, - Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Colombia; c/o SPITIA VALENCIA LTDA., Cali, the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro,
Colombia; c/o ARQUITECTOS UNIDOS LTDA., [SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico;
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK].
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
December 19, 2018 - 375 -

No. 5250, Colonia Valle Real, Zapopan, Jalisco [SDGT] (Linked To: BAZZI, Mohammad EUROPAISCH-IRANISCHE HANDELSBANK
C.P. 45019, Mexico; Av. de la Aviacion #5250, Ibrahim). AKTIENGESELLSCHAFT (a.k.a.
Col. Palma Real, Zapopan, Jalisco, Mexico; EURO EXCHANGE Y FINANCIAL COMMERCE, EUROPAEISCH-IRANISCHE HANDELSBANK
R.F.C. ECW030227L81 (Mexico) [SDNTK]. INC. (a.k.a. "EUREX"), Avenida Eusebio A AKTIENGESELLSCHAFT; a.k.a.
ESTRADA GONZALEZ, Eduardo, Mexico; DOB Morales y Via Veneto - Hotel Veneto, Planta EUROPAISCH-IRANISCHE HANDELSBANK
01 May 1974; POB Tamaulipas; nationality Baja, Local 6, Panama City, Panama; Edificio AG), Depenau 2, Hamburg 20095, Germany;
Mexico; citizen Mexico; R.F.C. EAGE740501 Servicios Aeroportuarios, Segundo Piso, Local Postfach 101304, Hamburg 20008, Germany;
(Mexico); C.U.R.P. EAGE740501HTSSND02 12, Panama City, Panama; RUC # 1652278-1- PO Box 97415-1836, Sanaee Avenue, Kish,
(Mexico) (individual) [SDNTK]. 675861 (Panama) [SDNTK]. Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
ESTRADA GUTIERREZ, Julio Cesar, Calle EURO FINANCING, CORP., Panama; RUC # North Africa Blvd.), Tehran 19156-33383, Iran;
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, 1579574-1-662275 (Panama) [SDNTK]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
Mexico; DOB 03 Oct 1981; POB Ocotlan, EUROCAMBIO INVESTMENT S.A., Panama; EIHBIRTH; Website www.eihbank.de;
Jalisco, Mexico (individual) [SDNTK] (Linked RUC # 1561469-1-659119 (Panama) [SDNTK]. Additional Sanctions Information - Subject to
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO Secondary Sanctions; Registration Number
GRUPO IMPERGOZA, S.A. DE C.V.). EUROCAMBIO"), Calle Ricardo Arias, Edificio HRB 14604 (Germany); All Offices Worldwide
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 Macondo, Local 2-A, Panama City, Panama; [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
No. 8-36, Cali, Colombia; NIT # 805019977-4 RUC # 17762-1-366473 (Panama) [SDNTK]. INDUSTRY AND MINE).
(Colombia) [SDNT]. EUROMECANICA, Calle 44 74 83, Medellin, EUROPE TRANSPORTATION LIMITED, East
ETCO INTERNATIONAL COMMODITIES LTD., Antioquia, Colombia; Matricula Mercantil No 21- Shahid Atefi Street 35, Africa Boulevard, PO
Devonshire House, 1 Devonshire Street, 573208-02 (Medellin) [SDNTK]. Box 19395-4833, Tehran, Iran; Additional
London, United Kingdom [CUBA]. EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions Information - Subject to Secondary
ETCO INTERNATIONAL COMPANY, LIMITED, AKTIENGESELLSCHAFT (a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
Kawabe Building, 1-5 Kanda Nishiki-Cho, EUROPAISCH-IRANISCHE HANDELSBANK IRANIAN TANKER COMPANY).
Chiyoda-Ku, Tokyo, Japan [CUBA]. AG; a.k.a. EUROPAISCH-IRANISCHE EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
ETELAF AL-KHAIR (a.k.a. 101 DAYS HANDELSBANK AKTIENGESELLSCHAFT), a.k.a. BASQUE FATHERLAND AND LIBERTY;
CAMPAIGN; a.k.a. CHARITY COALITION; Depenau 2, Hamburg 20095, Germany; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU Postfach 101304, Hamburg 20008, Germany; EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. PO Box 97415-1836, Sanaee Avenue, Kish, ASKATASUNA; a.k.a. HERRI BATASUNA;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
P.O. Box 136301, Jeddah 21313, Saudi Arabia North Africa Blvd.), Tehran 19156-33383, Iran; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
[SDGT]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
ETILAFU EL-KHAIR (a.k.a. 101 DAYS EIHBIRTH; Website www.eihbank.de; EUZKADI TA ASKATASUNA (a.k.a.
CAMPAIGN; a.k.a. CHARITY COALITION; Additional Sanctions Information - Subject to ASKATASUNA; a.k.a. BASQUE FATHERLAND
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Secondary Sanctions; Registration Number AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. HRB 14604 (Germany); All Offices Worldwide a.k.a. EPANASTATIKI PIRINES; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EUSKAL HERRITARROK; a.k.a. HERRI
P.O. Box 136301, Jeddah 21313, Saudi Arabia INDUSTRY AND MINE). BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
[SDGT]. EUROPAISCH-IRANISCHE HANDELSBANK AG POPULAR REVOLUTIONARY STRUGGLE;
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC (a.k.a. EUROPAEISCH-IRANISCHE a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT; [SDGT].
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. a.k.a. EUROPAISCH-IRANISCHE EVCOMER, S.A. DE C.V., Independencia Sur
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC HANDELSBANK AKTIENGESELLSCHAFT), No. 185, Col. Analco, Guadalajara, Jalisco C.P.
MOVEMENT; a.k.a. EASTERN TURKISTAN Depenau 2, Hamburg 20095, Germany; 44450, Mexico; R.F.C. EVC080410DE6
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK].
EURASIAN YOUTH UNION, Russia 3, PO Box 97415-1836, Sanaee Avenue, Kish, EVENTOS LA MORA (a.k.a. EVENTOS LA
Bagrationovskiy Proezd, House 7, Area 20 B, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex MORA, S.A. DE C.V.), Zapopan, Jalisco,
Office 405, Moscow 121087, Russia; Website North Africa Blvd.), Tehran 19156-33383, Iran; Mexico; Lopez Mateos Sur 4527, Col. La
http://rossia3.ru; Email Address SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Calma, Zapopan, Jalisco 45070, Mexico; Lopez
esm@rossia3.ru [UKRAINE-EO13660]. EIHBIRTH; Website www.eihbank.de; Mateos Sur 4527, Col. Residencial Loma
EURO AFRICAN GROUP LTD, Standard Additional Sanctions Information - Subject to Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Chartered House Building 16, Kairaba Avenue, Secondary Sanctions; Registration Number Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Banjul, The Gambia; P.O. Box 636, Banjul, The HRB 14604 (Germany); All Offices Worldwide Mexico; Folio Mercantil No. 29070 (Jalisco)
Gambia; Additional Sanctions Information - [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF (Mexico) [SDNTK].
Subject to Secondary Sanctions Pursuant to the INDUSTRY AND MINE). EVENTOS LA MORA, S.A. DE C.V. (a.k.a.
Hizballah Financial Sanctions Regulations EVENTOS LA MORA), Zapopan, Jalisco,
December 19, 2018 - 376 -

Mexico; Lopez Mateos Sur 4527, Col. La MATERIALS PRODUCTION COMPANY; a.k.a. sanctions risk: North Korea Sanctions
Calma, Zapopan, Jalisco 45070, Mexico; Lopez NUCLEAR INDUSTRY EXPLORATION AND Regulations, sections 510.201 and 510.210
Mateos Sur 4527, Col. Residencial Loma RAW MATERIALS PRODUCTION COMPANY; [DPRK3].
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
Mexico; Folio Mercantil No. 29070 (Jalisco) [IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET
(Mexico) [SDNTK]. EXPLORATION AND NUCLEAR RAW MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
EVIN PRISON, Tehran, Iran; Additional MATERIALS PRODUCTION COMPANY (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Sanctions Information - Subject to Secondary EXPLORATION AND NUCLEAR RAW INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Sanctions [IRAN-HR]. MATERIAL PRODUCTION COMPANY; a.k.a. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; NUCLEAR INDUSTRY EXPLORATION AND OF PALESTINE; a.k.a. ISLAMIC JIHAD
a.k.a. OBSHCHESTVO S OGRANICHENNOI RAW MATERIALS PRODUCTION COMPANY; ORGANIZATION; a.k.a. LEBANESE
OTVETSTVENNOSTYU EVRO POLIS), d. 1A a.k.a. "EMKA"), Iran; Additional Sanctions HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Information - Subject to Secondary Sanctions a.k.a. ORGANIZATION OF RIGHT AGAINST
Krasnogorski Raion, Moskovskaya Obl. 143409, [IRAN] (Linked To: TAMAS COMPANY). WRONG; a.k.a. ORGANIZATION OF THE
Russia; Registration ID 1165024055613 EXPLOTACIONES AGRICOLAS Y OPPRESSED ON EARTH; a.k.a. PARTY OF
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, GANADERAS LA LORENA S.C.S. (a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
Yevgeniy Viktorovich). EXAGAN), Calle 5 No. 22-39 of. 205, Cali, ORGANIZATION; a.k.a. "ESO"; a.k.a.
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; Colombia; Calle 52 No. 28E-30, Cali, Colombia; "EXTERNAL SECURITY ORGANIZATION";
a.k.a. OBSHCHESTVO S OGRANICHENNOI NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. "EXTERNAL SERVICES
OTVETSTVENNOSTYU EVRO POLIS), d. 1A EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION"; a.k.a. "FOREIGN ACTION
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
Krasnogorski Raion, Moskovskaya Obl. 143409, BANK TOSEH SADERAT IRAN; a.k.a. BANK DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
Russia; Registration ID 1165024055613 TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. "SPECIAL OPERATIONS BRANCH");
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, TOWSEEH SADERAT IRAN; a.k.a. IRANIAN Additional Sanctions Information - Subject to
Yevgeniy Viktorovich). EXPORT DEVELOPMENT BANK; a.k.a. Secondary Sanctions Pursuant to the Hizballah
EXAGAN (a.k.a. EXPLOTACIONES "EDBI"), No. 26, Tosee Tower (Export Financial Sanctions Regulations [FTO] [SDGT]
AGRICOLAS Y GANADERAS LA LORENA Development Building), Corner of 15th Street, [SDT] [SYRIA].
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Ahmad Qasir Avenue, Argentina Square, EXTERNAL TECHNOLOGY GENERAL
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Tehran 1513815111, Iran; Website www.edbi.ir; CORPORATION (a.k.a. CHANGGWANG
NIT # 800083192-3 (Colombia) [SDNT]. Additional Sanctions Information - Subject to SINYONG CORPORATION; a.k.a. DPRKN
EXCHANGE CENTER LTDA, Avenida Carrera Secondary Sanctions; Registration Number MINING DEVELOPMENT TRADING
19 No. 122-49 Local 13, Bogota, Colombia; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COOPERATION; a.k.a. KOREA KUMRYONG
Calle 183 No 45-03 Local 328, Bogota, MB BANK). TRADING COMPANY; a.k.a. KOREA MINING
Colombia; NIT # 830003608-2 (Colombia) EXTERNAL CONSTRUCTION BUREAU (a.k.a. DEVELOPMENT TRADING CORPORATION;
[SDNTK]. EXTERNAL CONSTRUCTION GENERAL a.k.a. KOREAN MINING AND INDUSTRIAL
EXECUTION OF IMAM KHOMEINI'S ORDER COMPANY; a.k.a. EXTERNAL DEVELOPMENT CORPORATION; a.k.a.
(a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD CONSTRUCTION GUIDANCE BUREAU), NORTH KOREAN MINING DEVELOPMENT
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E Korea, North; Kuwait; Qatar; United Arab TRADING CORPORATION; a.k.a. "KOMID"),
FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD- Emirates; Oman; Secondary sanctions risk: Central District, Pyongyang, Korea, North;
E FARMAN-EJRAEI-YE EMAM), Khaled North Korea Sanctions Regulations, sections Beijing, China; Moscow, Russia; Tehran, Iran;
Stamboli St., Tehran, Iran; Additional Sanctions 510.201 and 510.210 [DPRK3]. Damascus, Syria; Secondary sanctions risk:
Information - Subject to Secondary Sanctions EXTERNAL CONSTRUCTION GENERAL North Korea Sanctions Regulations, sections
[IRAN]. COMPANY (a.k.a. EXTERNAL 510.201 and 510.210 [NPWMD] [DPRK2].
EXPERT PARTNERS (a.k.a. EXPERTS CONSTRUCTION BUREAU; a.k.a. EXTERNAL EYRIE FARM, Mashvingo, Zimbabwe
PARTNERS), Rukn Addin, Saladin Street, CONSTRUCTION GUIDANCE BUREAU), [ZIMBABWE].
Building 5, PO Box 7006, Damascus, Syria Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
[NPWMD]. Emirates; Oman; Secondary sanctions risk: INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
EXPERTS PARTNERS (a.k.a. EXPERT North Korea Sanctions Regulations, sections TECHNIC MANUFACTURING COMPANY),
PARTNERS), Rukn Addin, Saladin Street, 510.201 and 510.210 [DPRK3]. Sharia'ati St., Shahid Hamid Sadik Alley,
Building 5, PO Box 7006, Damascus, Syria EXTERNAL CONSTRUCTION GUIDANCE Building 3, Number 3, Tehran, Iran; Additional
[NPWMD]. BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sanctions Information - Subject to Secondary
EXPLORATION AND NUCLEAR RAW BUREAU; a.k.a. EXTERNAL CONSTRUCTION Sanctions [NPWMD] [IFSR].
MATERIAL PRODUCTION COMPANY (a.k.a. GENERAL COMPANY), Korea, North; Kuwait; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
EXPLORATION AND NUCLEAR RAW Qatar; United Arab Emirates; Oman; Secondary (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
December 19, 2018 - 377 -

TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru La Guajira, Colombia; Cedula No. 56083194
Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, (Colombia) (individual) [SDNTK].
Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang FADLALLAH CHEAITELLY, Jorge (a.k.a.
Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18 CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No. La Guajira, Colombia; Cedula No. 17849451
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) (Colombia) (individual) [SDNTK] (Linked To:
EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT]. RESTAURANTE BEIRUT MEXICO S.A. DE
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; C.V.; Linked To: BODEGA ELECTRO
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to GIORGIO; Linked To: EUROCAMBIO, S.A.;
Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary Linked To: GENERAL COMMERCE
Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual) OVERSEAS, INC.; Linked To: PRODUCERS
EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR]. GROUP CORP.; Linked To: ZEDRO
Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, INVESTMENT, S.A.; Linked To: GIORGINO
C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- CORPORATION OF PANAMA, S.A.; Linked To:
IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL, Linked To: GIORGIOTELLY, S.A.; Linked To: III
To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MILLENIUM INTERNATIONAL; Linked To: J.H.
LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, EXIM INTERNACIONAL, S.A.; Linked To:
FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SANTA MARIA INTERNATIONAL TRADING
ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB CORP.; Linked To: SILVER HOUSE, INC.;
ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: OCEAN INDIC OVERSEAS, S.A.;
GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No. Linked To: JUNIOR INTERNATIONAL S.A.;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT]. Linked To: CAFE DU LIBAN, S.A.).
NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd FADLALLAH CHEAYTELLI, Jaime, c/o
Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, GENERAL COMMERCE OVERSEAS, INC.; c/o
[SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. EURO EXCHANGE Y FINANCIAL
FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL, COMMERCE, INC.; DOB 18 Jul 1967; POB
Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Maicao, La Guajira, Colombia; Cedula No.
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 84048039 (Colombia) (individual) [SDNTK].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FADLALLAH, Shaykh Muhammad Husayn; DOB
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB 1938; alt. DOB 1936; POB Najf Al Ashraf
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Najaf), Iraq; Additional Sanctions Information -
Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No. Subject to Secondary Sanctions Pursuant to the
Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT]. Hizballah Financial Sanctions Regulations;
Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR Leading Ideological Figure of HIZBALLAH
Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDT].
09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION- FADLALLATH CHEAITILLY, Fatima (a.k.a.
[SDGT]. MACHINERY; a.k.a. INSTRUMENTATION FADLALLAH CHEAITELLY, Fatima), c/o
FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY; ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT; CORPORATION OF PANAMA, S.A.; c/o
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; GIORGIO CHEAITELLY INVESTMENT, S.A.;
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box c/o SILVER HOUSE, INC.; c/o ALMACEN
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions ELECTRO SONY STAR; c/o COMERCIAL
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao,
Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR]. La Guajira, Colombia; Cedula No. 56083194
Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a. (Colombia) (individual) [SDNTK].
Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o FADUL, Farhub, Syria; DOB 15 Jul 1951;
Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO nationality Syria; Scientific Studies and
09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o Research Center Employee (individual)
[SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.; [SYRIA].
FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL Additional Sanctions Information - Subject to
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao, Secondary Sanctions; Islamic Revolutionary
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
December 19, 2018 - 378 -

Guards Corps Navy Commander (individual) FAJR INDUSTRIES GROUP (a.k.a. FADJR AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
[NPWMD] [IFSR]. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah INDUSTRIAL FACTORIES OF PRECISION- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION AWWAL; a.k.a. WELFARE OF HUMANITY;
FORREST, Trevor William), 8 Windsor Road, FACTORIES OF PRECISION MACHINERY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. INSTRUMENTATION FACTORY PLANT; Pakistan [FTO] [SDGT].
DOB 10 Sep 1963; POB Jamaica; Gender a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
Male; Passport A2791188; National ID No. a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
119458128 (Jamaica) (individual) [SDGT] 1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
THE LEVANT). [NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
ALA AL-AHD ORGANIZATION), Algeria MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAHA,
[SDGT]. Additional Sanctions Information - Subject to Taha Sobhi), Syria; Iraq; DOB 1977; POB
FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual)
Mohammed Karim Yusop; a.k.a. FAIZ, Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT].
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; FAKHRIZADEH, Mohsen; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Information - Subject to Secondary Sanctions; BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
1978; POB Indonesia; nationality Indonesia; Passport A0009228; alt. Passport 4229533 a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
citizen Indonesia; Gender Male (individual) (individual) [NPWMD] [IFSR]. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
Mohammad Yusuf Karim; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
1978; POB Indonesia; nationality Indonesia; FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
citizen Indonesia; Gender Male (individual) INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Mohammad Yusuf Karim; a.k.a. FAIZ, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
1978; POB Indonesia; nationality Indonesia; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
citizen Indonesia; Gender Male (individual) DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AND THE LEVANT). a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Mohammad Yusuf Karim; a.k.a. FAIZ, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Mohammed Karim Yusop; a.k.a. FAIZ, MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
11 Oct 1978; POB Indonesia; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
Indonesia; citizen Indonesia; Gender Male TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
STATE OF IRAQ AND THE LEVANT). KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
December 19, 2018 - 379 -

TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads LV 2125,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Tax ID No. 6240194059 (Turkey);
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Registration Number 464933 (Turkey); alt.
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Registration Number 45403041088 (Latvia)
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY [DPRK].
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; FALCON SYSTEMS, United Kingdom [IRAQ2].
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shariati Avenue, Tehran, Iran; DOB 20 Apr
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN 1943; POB Tehran, Iran; Additional Sanctions
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; Passport S2662712 (Iran) expires 16 Apr 2002
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. (individual) [NPWMD] [IFSR].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. Harare, Zimbabwe; P.O. Box CH273, Chisipite,
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Harare, Zimbabwe [ZIMBABWE].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Guajira, Colombia; NIT # 72204490-4
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. (Colombia) [SDNTK].
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR FAN PARDAZAN, P.O. Box 15875-1834, Km 5
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- Karaj Special Road, Tehran, Iran; Unit (or Suite)
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Maydane Taymori (or Teimori) Square, Basin
December 19, 2018 - 380 -

Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address KHAVAR GROUP), No. 90, 15th St., North
Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions Kargar Avenue, Tehran 1439763111, Iran; No
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. 19316-63381, Iran; No. 7, 15th St., North Amir
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran; Abad St., North Karegar St., Tehran, Iran;
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to Website www.fanamoj.com; Email Address
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To: info@fanamoj.com; Additional Sanctions
KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY). Information - Subject to Secondary Sanctions;
KHAVAR), No. 90, 15th St., North Kargar FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR].
Avenue, Tehran 1439763111, Iran; No 1, Sartipi a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
Ave, Semiari Ave, Shariati St, Tehran 19316- FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon;
63381, Iran; No. 7, 15th St., North Amir Abad KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions
St., North Karegar St., Tehran, Iran; Website KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions
www.fanamoj.com; Email Address KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions
info@fanamoj.com; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT]
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH).
Registration ID 171433 (Iran) [NPWMD] [IFSR]. 63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM
FANA MOWJ (a.k.a. FANA MOJ; a.k.a. St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm,
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
KHAVAR), No. 90, 15th St., North Kargar FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN].
Avenue, Tehran 1439763111, Iran; No 1, Sartipi MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
63381, Iran; No. 7, 15th St., North Amir Abad MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt
St., North Karegar St., Tehran, Iran; Website KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT].
www.fanamoj.com; Email Address KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
info@fanamoj.com; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed;
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Registration ID 171433 (Iran) [NPWMD] [IFSR]. 63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires
KHAVAR), No. 90, 15th St., North Kargar FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517
Avenue, Tehran 1439763111, Iran; No 1, Sartipi FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual)
Ave, Semiari Ave, Shariati St, Tehran 19316- FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
63381, Iran; No. 7, 15th St., North Amir Abad FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL
St., North Karegar St., Tehran, Iran; Website MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG,
www.fanamoj.com; Email Address KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
info@fanamoj.com; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL
Registration ID 171433 (Iran) [NPWMD] [IFSR]. 63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual)
KHAVAR), No. 90, 15th St., North Kargar FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT).
Avenue, Tehran 1439763111, Iran; No 1, Sartipi a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB
Ave, Semiari Ave, Shariati St, Tehran 19316- FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment
63381, Iran; No. 7, 15th St., North Amir Abad MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA].
St., North Karegar St., Tehran, Iran; Website KHAVAR CO.; a.k.a. FANAVARI MOUDJ
December 19, 2018 - 381 -

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 982188708761; Alt. Fax: 982188708911
"HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq FARBE COMUNICACIONES LTDA, Carrera 81 A
Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran; 34, No. C-43, Medellin, Colombia; NIT #
Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave, 811030724-4 (Colombia); Matricula Mercantil
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - No 21-290521-03 (Colombia) [SDNTK].
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] FARC (a.k.a. FUERZAS ARMADAS
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. REVOLUCIONARIAS DE COLOMBIA; a.k.a.
Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY), REVOLUTIONARY ARMED FORCES OF
Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran; COLOMBIA) [SDNTK] [FTO] [SDGT].
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR]. GAFAS"), Colombia; DOB 12 Feb 1973; POB
DEFENSE FOR ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH), San Jose del Guaviare, Guaviare, Colombia;
LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran; nationality Colombia; citizen Colombia; Cedula
FARAJ, Hala, Syria; DOB 22 Mar 1987; Additional Sanctions Information - Subject to No. 86007030 (Colombia) (individual) [SDNTK].
nationality Syria; Scientific Studies and Secondary Sanctions [NPWMD] [IFSR]. FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,
Research Center Employee (individual) FARAVARDEHAYE BOTONI SIMAN SEPAHAN Empresarial La Villa, Guatemala City,
[SYRIA]. (a.k.a. SEPAHAN CEMENT CONCRETE Guatemala; Registration ID 75563 (Guatemala)
FARAJ, Samal Majid, Iraq; Former Minister of PRODUCTS), Iran; Additional Sanctions [SDNTK].
Planning (individual) [IRAQ2]. Information - Subject to Secondary Sanctions FARGHADANI, Rahim Reza (a.k.a.
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, [IRAN] (Linked To: GHADIR INVESTMENT FARGHADANI, Rahimreza); DOB 16 Aug 1960;
Sayyad Medhi), Iran; DOB 30 Sep 1960; COMPANY). alt. DOB 17 Aug 1960; citizen Iran; Additional
Additional Sanctions Information - Subject to FARAVARDEHAYE SIMAN SHARGH (a.k.a. Sanctions Information - Subject to Secondary
Secondary Sanctions; Passport G9321488 SHARQ CEMENT MANUFACTURERS), Iran; Sanctions; Passport 5671711 (Iran) (individual)
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to [NPWMD] [IFSR].
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [IRAN] (Linked To: FARGHADANI, Rahimreza (a.k.a.
DEFENSE FOR ARMED FORCES GHADIR INVESTMENT COMPANY). FARGHADANI, Rahim Reza); DOB 16 Aug
LOGISTICS). FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran;
FARASAKHT INDUSTRIES, P.O. Box 83145- TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to
311, Kilometer 28, Esfahan - Tehran Freeway, Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran)
Shahin Shahr, Esfahan, Iran; Additional Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to FARHAT, Mohamad (a.k.a. FARHAT,
Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
FARASATPOUR, Morteza (a.k.a. FARASATPUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND 1967; POB Kuwait; nationality Lebanon;
Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue, Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions Pursuant to the Hizballah
Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Financial Sanctions Regulations; Gender Male;
(Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to Passport RL 2274078 (individual) [SDGT]
Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR]. (Linked To: HIZBALLAH).
[IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad (a.k.a. FARHAT,
ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER Mohammad Abdul Amir; a.k.a. FARHAT,
FARASATPUR, Morteza (a.k.a. FARASATPOUR, MIDDLE EAST MARINE SERVICE; a.k.a. Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Morteza); DOB 16 Nov 1964; nationality Iran; TIDEWATER CO. (MIDDLE EAST MARINE POB Kuwait; Additional Sanctions Information -
Additional Sanctions Information - Subject to SERVICES); a.k.a. TIDEWATER MIDDLE Subject to Secondary Sanctions; Gender Male;
Secondary Sanctions; Passport G9329851 EAST CO.), No. 80, Tidewater Building, Vozara Passport RL 2325452 (Lebanon) expires 31 Jul
(Iran); Deputy Director for Commerce, Defense Street, Next to Saie Park, Tehran, Iran; Website 2017 (individual) [SDGT] [IRGC] [IFSR].
Industries Organization (individual) [NPWMD] www.tidewaterco.com; Email Address FARHAT, Mohammad Abdul Amir (a.k.a.
[IFSR] (Linked To: DEFENSE INDUSTRIES info@tidewaterco.com; alt. Email Address FARHAT, Mohammad; a.k.a. FARHAT,
ORGANIZATION). info@tidewaterco.ir; IFCA Determination - Port Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
FARASEPEHR ENGINEERING COMPANY Operator; Additional Sanctions Information - POB Kuwait; Additional Sanctions Information -
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH Subject to Secondary Sanctions; Business Subject to Secondary Sanctions; Gender Male;
COMPANY; a.k.a. HOSSEINI NEJAD Registration Document # 18745 (Iran); Passport RL 2325452 (Lebanon) expires 31 Jul
TRADING CO.; a.k.a. IRAN SAFFRON Telephone: 982188553321; Alt. Telephone: 2017 (individual) [SDGT] [IRGC] [IFSR].
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 982188554432; Fax: 982188717367; Alt. Fax: FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. FARHAT, Mohammad; a.k.a. FARHAT,
December 19, 2018 - 382 -

Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja
POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A,
Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK].
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA
FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia
Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico;
Sanctions Pursuant to the Hizballah Financial FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja
Sanctions Regulations; Gender Male; Passport FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200,
RL 2274078 (individual) [SDGT] (Linked To: FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida
HIZBALLAH). FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California,
FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California,
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FARÍAS Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
December 19, 2018 - 383 -

FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966;
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; Research Center Employee (individual)
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja [SYRIA].
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949;
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD].
Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD,
California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan;
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To:
Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California, TALIBAN).
Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL-
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia;
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007;
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL
California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA).
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
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 SARPANAH, Iran; Additional Sanctions
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, Information - Subject to Secondary Sanctions
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida [IRAN] (Linked To: GHADIR INVESTMENT
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja COMPANY).
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada FARTRADE HOLDINGS S.A., Switzerland
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, [IRAQ2].
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita FARZAT, Hussein Mahmoud; DOB 1957; POB
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja Hama, Syria; Minister of State (individual)
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo [SYRIA].
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Nasrallah Av, MEAB Building, 1st Floor, Beirut,
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Lebanon; Cendrella Street, Dalas Center,
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja Chyah, Baabda, Lebanon; Dallas, 6th Floor,
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. Saida Old Road, Chiyah, Beirut, Lebanon;
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Additional Sanctions Information - Subject to
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Secondary Sanctions Pursuant to the Hizballah
December 19, 2018 - 384 -

Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. 15 Mar 1963; POB Alexandria, Egypt
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT (individual) [SDGT].
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- FATSA COMPANY (a.k.a. URANIUM
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- PROCESSING AND NUCLEAR FUEL
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT COMPANY; a.k.a. URANIUM PROCESSING
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. AND NUCLEAR FUEL COMPANY OF IRAN;
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. URANIUM PROCESSING AND
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUCLEAR FUEL PRODUCTION COMPANY;
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "FATSA"), Iran; Additional Sanctions
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF Information - Subject to Secondary Sanctions
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION [IRAN] (Linked To: ATOMIC ENERGY
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. ORGANIZATION OF IRAN).
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE Jordan (individual) [IRAQ2].
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Iran; Additional Sanctions Information - Subject
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. to Secondary Sanctions (individual) [SDGT]
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB [NPWMD] [IRGC] [IFSR].
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. Iran; Additional Sanctions Information - Subject
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar to Secondary Sanctions (individual) [SDGT]
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; [NPWMD] [IRGC] [IFSR].
SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT] FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN). FEDERAL AUTONOMOUS INSTITUTION
THE LIBERATION OF THE LEVANT; a.k.a. FATER ENGINEERING COMPANY (a.k.a. 'MAIN DIRECTORATE OF STATE
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FAATER INSTITUTE; a.k.a. FATER EXAMINATION'; a.k.a. GENERAL BOARD OF
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- ENGINEERING INSTITUTE; a.k.a. STATE EXPERT REVIEW; a.k.a.
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- GHARARGAH GHAEM FAATER INSTITUTE), GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. building 6, Moscow 101000, Russia; 13
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. NE, Tehran, Iran; Additional Sanctions Demidova Street, Sevastopol, Crimea, Ukraine;
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Information - Subject to Secondary Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea,
FATEH AL-SHAM; a.k.a. JABHAT FATH AL [SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; Website http://gge.ru; Email Address
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. FATER ENGINEERING INSTITUTE (a.k.a. info@gge.ru [UKRAINE-EO13685].
JABHET AL-NUSRAH; a.k.a. LIBERATION OF FAATER INSTITUTE; a.k.a. FATER FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
AL-SHAM COMMISSION; a.k.a. LIBERATION ENGINEERING COMPANY; a.k.a. DOB 1966; POB Al-Khayam, Lebanon;
OF THE LEVANT ORGANISATION; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), nationality Lebanon; Additional Sanctions
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Information - Subject to Secondary Sanctions
HAY'AT; a.k.a. THE FRONT FOR THE NE, Tehran, Iran; Additional Sanctions Pursuant to the Hizballah Financial Sanctions
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT]
"SUPPORT FRONT FOR THE PEOPLE OF [SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: HIZBALLAH).
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44-
[FTO] [SDGT]. "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. 34, Barranquilla, Colombia; NIT # 800061571-7
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH 12, Saremi Street, Nejatollahi Street, Tehran, (Colombia) [SDNTK].
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. Iran; Gharani St., Besharat St., Saremi Alley, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH No. 12, Tehran, Tehran, Iran; DOB 11 Sep Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR 1978; nationality Iran; Additional Sanctions Senegal; DOB 07 Aug 1978; POB Jwaya,
LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions; Lebanon; alt. POB Dakar, Senegal; citizen
ASSEMBLY FOR THE LIBERATION OF Identification Number 5725729366035 (Iran) Lebanon; alt. citizen Senegal; Additional
SYRIA; a.k.a. CONQUEST OF THE LEVANT (individual) [CYBER2] (Linked To: ITSEC Sanctions Information - Subject to Secondary
FRONT; a.k.a. FATAH AL-SHAM FRONT; TEAM). Sanctions Pursuant to the Hizballah Financial
a.k.a. FRONT FOR THE CONQUEST OF
December 19, 2018 - 385 -

Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
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
December 19, 2018 - 386 -

Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; Additional Sanctions Information -
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Subject to Secondary Sanctions Pursuant to the
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Hizballah Financial Sanctions Regulations
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL (individual) [SDGT].
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. citizen Paraguay; Additional
Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya, Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional Sanctions Regulations; Passport 1035562
Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary (Paraguay); alt. Passport 220705 (Paraguay);
RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial alt. Passport 189103 (Paraguay); alt. Passport
0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card 142517 (Paraguay); alt. Passport 002301585
(Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT]. (Paraguay) (individual) [SDGT].
Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Galeria Page, Ciudad del Este, Paraguay; DOB
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. citizen Paraguay; Additional
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen Sanctions Information - Subject to Secondary
Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra Sanctions Pursuant to the Hizballah Financial
Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information - Sanctions Regulations; Passport 1035562
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the (Paraguay); alt. Passport 220705 (Paraguay);
Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations; alt. Passport 189103 (Paraguay); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport 142517 (Paraguay); alt. Passport 002301585
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To: (Paraguay) (individual) [SDGT].
1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH). FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Page, Ciudad del Este, Paraguay; DOB 20 Aug
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Lebanon; alt. citizen Paraguay; Additional
RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a. Sanctions Information - Subject to Secondary
0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Pursuant to the Hizballah Financial
(Sierra Leone); alt. Passport 0257909 (Sierra FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay);
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport
FAWAZ, Mustapha Rida Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585
DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT].
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy
Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt.
December 19, 2018 - 387 -

DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Chief of Staff of the Iraq Crisis Staff (individual ) Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
[SDGT] [IRAQ3] [IRGC]. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Lebanon; Additional Sanctions Information - MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Hizballah Financial Sanctions Regulations MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
(individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
(Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT].
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V.,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK].
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE
Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a. LIBERATION OF RWANDA; a.k.a.
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a. DEMOCRATIC FORCES FOR THE
Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil LIBERATION OF RWANDA; a.k.a. FORCE
alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug FORCES DEMOCRATIQUES DE LIBERATION
01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DU RWANDA; a.k.a. "FOCA"), North and South
(Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen Kivu, Congo, Democratic Republic of the
PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT]. [DRCONGO].
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI,
POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad;
Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a.
Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
December 19, 2018 - 388 -

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street, 1027700499903 (Russia) [SYRIA] (Linked To:
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website SYRIAN COMPANY FOR OIL TRANSPORT).
Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru FEDERAL STATE UNITARY ENTERPRISE
Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685]. STATE RESEARCH AND PRODUCTION
Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a. ENTERPRISE BAZALT (a.k.a. FEDERAL
Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama STATE UNITARY ENTERPRISE, STATE
09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540 RESEARCH AND PRODUCTION
[SDGT]. (Panama) [SDNTK]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL NEWS AGENCY LLC (a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNOE AGENTSTVO NOVOSTEI PRODUCTION ENTERPRISE BAZALT), 32
Muhammad; a.k.a. FACHRY, Muhammad; OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Velyaminovskaya, Moscow 105318, Russia;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Vishnevskogo, St. Petersburg, Russia; Moscow, Website www.bazalt.ru; Email Address
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Russia [CYBER2] (Linked To: LIMITED moscow@bazalt.ru [UKRAINE-EO13661].
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- LIABILITY COMPANY CONCORD FEDERAL STATE UNITARY ENTERPRISE SZ
District, Pamulang District, Tangerang Selatan, MANAGEMENT AND CONSULTING). MORYE (a.k.a. FEDERAL SUE SHIPYARD
Banten Province, Indonesia; DOB 18 Feb 1968; FEDERAL SECURITY SERVICE (a.k.a. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
POB Jakarta, Indonesia; nationality Indonesia; FEDERALNAYA SLUZHBA BEZOPASNOSTI; MORYE SHIPYARD; a.k.a. "MORE
National ID No. 09.5004.180268.0074 a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, SHIPYARD"), 1 Desantnikov Street, Feodosia,
(Indonesia) (individual) [SDGT]. Moscow 107031, Russia; Lubyanskaya Crimea 98176, Ukraine; Website
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Ploschad, Dom 2, Moscow 107031, Russia http://moreship.ru/; Email Address
Muhammad; a.k.a. FACHRIA, Muhammad; [CYBER2] [CAATSA - RUSSIA]. office@moreship.ru [UKRAINE-EO13685].
a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE INSTITUTION FEDERAL STATE UNITARY ENTERPRISE,
FEBRIWANSAH, Tuwah; a.k.a. MANAGEMENT OF FEDERAL ROADS STATE RESEARCH AND PRODUCTION
FEBRIWANSYAH BIN ARIF HASRUDIN, 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 ENTERPRISE BAZALT (a.k.a. FEDERAL
Tuah), Jalan Baru LUK, No. 1 RT 05/07, Revolution Avenue, Anapa, Krasnodar 353440, STATE UNITARY ENTERPRISE STATE
Kelurahan Bhakti Jaya, Setu Sub-District, Russia; Website http://fkutaman.ru/; Email RESEARCH AND PRODUCTION
Pamulang District, Tangerang Selatan, Banten Address office@fkutaman.ru [UKRAINE- ENTERPRISE BAZALT; a.k.a. FSUE SRPE
Province, Indonesia; DOB 18 Feb 1968; POB EO13685]. BAZALT; a.k.a. STATE RESEARCH AND
Jakarta, Indonesia; nationality Indonesia; FEDERAL STATE UNITARY ENTERPRISE PRODUCTION ENTERPRISE BAZALT), 32
National ID No. 09.5004.180268.0074 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Velyaminovskaya, Moscow 105318, Russia;
(Indonesia) (individual) [SDGT]. RAILWAY; a.k.a. KRYMZHD; a.k.a. THE Website www.bazalt.ru; Email Address
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD RAILWAYS OF CRIMEA), 34 Pavlenko Street, moscow@bazalt.ru [UKRAINE-EO13661].
(GOD'S ARMY); a.k.a. BALOCH PEOPLES Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. Website http://www.crimearw.ru; Email Address FEDERAL STATE UNITARY ENTERPRISE SZ
FORMER JUNDALLAH OF IRAN; a.k.a. ngkkjd@mail.ru; Registration ID MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; 1159102022738; V.A.T. Number 9102157783 MORYE SHIPYARD; a.k.a. "MORE
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. [UKRAINE-EO13685]. SHIPYARD"), 1 Desantnikov Street, Feodosia,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. FEDERAL STATE UNITARY ENTERPRISE Crimea 98176, Ukraine; Website
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. FOREIGN ECONOMIC ASSOCIATION http://moreship.ru/; Email Address
PEOPLE'S RESISTANCE MOVEMENT OF PROMSYRIOIMPORT (a.k.a. office@moreship.ru [UKRAINE-EO13685].
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; PROMSYRIOIMPORT; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
a.k.a. THE POPULAR RESISTANCE PROMSYRIOIMPORT FOREIGN ECONOMIC (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; ASSOCIATION S.O.C.; a.k.a. VO FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
Afghanistan [FTO] [SDGT]. PROMSYRIEIMPORT (Cyrillic: ВО 107031, Russia; Lubyanskaya Ploschad, Dom
FEDCO IMPORT & EXPORT, S.A., La Calle 16 ПРОМСЫРЬЕИМПОРТ); a.k.a. VO 2, Moscow 107031, Russia [CYBER2]
Avenue, Santa Isabel, P.O. Box 3114, Zona PROMSYRIEIMPORT FGUP; a.k.a. VO [CAATSA - RUSSIA].
Libre, Colon, Panama; RUC # 660249-1- PROMSYRIOIMPORT), d. 13 str. 4, bulvar FEDERALNOE AGENTSTVO NOVOSTEI OOO
461129 (Panama) [SDNTK]. Novinski, Moscow 121099, Russia; 13 Novinski (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
FEDERAL AUTONOMOUS INSTITUTION 'MAIN Boulevard, Moscow 121834, Russia; Novinskiy litera A. pom. 2-N, UL. Vsevoloda
DIRECTORATE OF STATE EXAMINATION' Boulevard 13, Building 4, Moscow 123995, Vishnevskogo, St. Petersburg, Russia; Moscow,
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Russia; Novinsky bld. 13, build 4, Moscow Russia [CYBER2] (Linked To: LIMITED
a.k.a. GENERAL BOARD OF STATE EXPERT 121099, Russia; Tax ID No. 7704140399 LIABILITY COMPANY CONCORD
REVIEW; a.k.a. GLAVGOSEKSPERTIZA), (Russia); Government Gazette Number MANAGEMENT AND CONSULTING).
Furkasovskiy Lane, building 6, Moscow 101000, 01860331; Registration Number FEDERALNOE GOSUDARSTVENNOE
Russia; 13 Demidova Street, Sevastopol, BYUDZHETNOE UCHREZHDENIE SANATORI
December 19, 2018 - 389 -

NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Sanctions Regulations, sections 510.201 and
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO"; 510.210 [NPWMD].
BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FENTEX PROPERTIES LTD., Tortola, Virgin
NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico; Islands, British [UKRAINE-EO13661].
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK]. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO Colombia; DOB 16 Jun 1967; POB El Paso,
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. Cesar, Colombia; citizen Colombia; Cedula No.
SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan, 77162067 (Colombia) (individual) [SDNTK]
Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente, (Linked To: LOS URABENOS).
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA OIL PRODUCTS SUPPLY CO.
Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San FEODOSIYA ENTERPRISE ON PROVIDING
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo OIL PRODUCTS; a.k.a. FEODOSIYSKE
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. COMPANY FOR THE OIL; a.k.a.
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion THEODOSIYA OIL TERMINAL), Feodosiya,
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal Geologicheskaya str. 2, Crimea 98107, Ukraine;
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte Feodosia, Str. Geological 2, Crimea 98107,
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, Ukraine [UKRAINE-EO13660].
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla FEODOSIA STATE OPTICAL PLANT (a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa, STATE OPTICAL PLANT - FEODOSIA; a.k.a.
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39 SUE RC 'FEODOSIA OPTICAL PLANT'),
FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro, Feodosia State Optical Plant, 11 Moskovskaya
BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Street, Feodosia, Crimea 98100, Ukraine;
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP Website http://www.fkoz.feodosia.com.ua/;
FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San Email Address optic_plant_sbut@bk.ru
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP [UKRAINE-EO13685].
SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS SUPPLY CO.; a.k.a.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIYA ENTERPRISE ON PROVIDING
Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan, OIL PRODUCTS; a.k.a. FEODOSIYSKE
298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
Government Gazette Number 00705605 (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
[UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIYA ENTERPRISE ON PROVIDING
FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX, OIL PRODUCTS (a.k.a. FEODOSIA OIL
EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia ENTERPRISE; a.k.a. FEODOSIYSKE
87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales, COMPANY FOR THE OIL; a.k.a.
Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB THEODOSIYA OIL TERMINAL), Feodosiya,
Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico Geologicheskaya str. 2, Crimea 98107, Ukraine;
Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK]. Feodosia, Str. Geological 2, Crimea 98107,
(Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Ukraine [UKRAINE-EO13660].
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration FEODOSIYSKE COMPANY FOR THE OIL
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. FEODOSIYA ENTERPRISE ON PROVIDING
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI OIL PRODUCTS; a.k.a. THEODOSIYA OIL
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, TERMINAL), Feodosiya, Geologicheskaya str.
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, 2, Crimea 98107, Ukraine; Feodosia, Str.
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Geological 2, Crimea 98107, Ukraine
(individual) [SDNTK]. Daya District, Taichung City, Taiwan; [UKRAINE-EO13660].
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
Manuel; a.k.a. TORRES FELIX, Manuel De "FERCHO"), c/o GIMNASIO BODY AND
December 19, 2018 - 390 -

HEALTH, Barranquilla, Colombia; DOB 12 May Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
1966; POB Colombia; Cedula No. 72137518 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
(Colombia) (individual) [SDNT]. 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERNANDEZ DE LUNA, Gerardo, Calle 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
Zaragoza No. 105, Centro, Morelos, Coahuila, FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Mexico; Allende, Coahuila, Mexico; Morelos, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Coahuila, Mexico; DOB 18 Jul 1957; POB Los Colorines, San Pedro Garza Garcia, Nuevo FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
Coahuila, Mexico; citizen Mexico; R.F.C. Leon C.P. 66275, Mexico; Allende, Coahuila, A, Zona 18, Guatemala City, Guatemala;
FELG570718192 (Mexico); C.U.R.P. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Registration ID 188919A (Guatemala) [SDNTK].
FELG570718HCLRNR04 (Mexico) (individual) Mexico; alt. POB Coahuila, Mexico; nationality FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; citizen Mexico; C.U.R.P. MOKU GOLD MINES; a.k.a. MOKU
5 MANANTIALES S. DE P.R. DE R.L.). FEGC921216MNLRNR07 (Mexico) (individual) GOLDMINES AG; a.k.a. MOKU GOLDMINES
FERNANDEZ DE LUNA, Jesus, Calle Miguel [SDNTK]. LTD; a.k.a. MOKU MINES D'OR SA),
Hidalgo, No. 212, Centro, Allende, Coahuila, FERNANDEZ MELENDEZ, Manuel Angel (Latin: Renggerstrasse 71, Zurich 8038, Switzerland;
Mexico; Calle Espiridion Pena y Calle Miguel FERNÁNDEZ MELÉNDEZ, Manuel Ángel), Registration Number CH27030140272
Hidalgo, Allende, Coahuila, Mexico; Mexico; Miranda, Venezuela; DOB 11 Jun 1966; citizen (Switzerland) [GLOMAG] (Linked To:
Cinco Manantiales, Coahuila, Mexico; DOB 10 Venezuela; Gender Male; Cedula No. 6873122 FLEURETTE PROPERTIES LIMITED).
Oct 1969; POB Coahuila, Mexico; nationality (Venezuela) (individual) [VENEZUELA]. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
Mexico; citizen Mexico; C.U.R.P. FERNANDEZ SANTANA, Mario Alberto, Av. San Pedro Sula, Cortes, Honduras; Registration
FELJ691014HCLRNS07 (Mexico); RFC Moctezuma 4297, Col. Jardines del Sol, ID 160766 (Panama) [SDNTK].
FELJ691014AV2 (Mexico) (individual) [SDNTK] Zapopan, Jalisco, Mexico; DOB 09 May 1977; FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
(Linked To: COMPANIA GANADERA 5 POB Guadalajara, Jalisco, Mexico; citizen Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
MANANTIALES S. DE P.R. DE R.L.). Mexico; Gender Male; R.F.C. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) 1969; POB Baja, Tunisia; Passport L497470
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG issued 03 Jun 1997 expires 02 Jun 2002
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: (individual) [SDGT].
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; (individual) [SDGT].
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria FGBU SANATORI NIZHNYAYA OREANDA
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. (f.k.a. FEDERALNOE GOSUDARSTVENNOE
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, BYUDZHETNOE UCHREZHDENIE SANATORI
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 FEDERALNOE GOSUDARSTVENNOE
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 BYUDZHETNOE UCHREZHDENIE SANATORI
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. NIZHNYAYA OREANDA UPRAVLENIYA
Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual) DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
, Dubai Marina, Dubai, United Arab Emirates; [SDNTK]. RESORT NIZHNYAYA OREANDA; a.k.a.
c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. Oreanda, Dom 12, Yalta, Crimea 298658,
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 Yalta 08655, Crimea; Oreanda - 12, Yalta
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de 298658, Crimea; Website
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender http://www.oreanda.biz; Email Address
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); info@oreanda.biz; Registration ID
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); 1149102054221; Tax ID No. 9103006321;
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 Government Gazette Number 00705605
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. [UKRAINE-EO13685].
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, 05 Dec 1973; POB Sheikhpura, Pakistan;
December 19, 2018 - 391 -

Gender Male (individual) [SDGT] (Linked To: Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
LASHKAR E-TAYYIBA). 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
December 19, 2018 - 392 -

Centro, Guadalajara, Jalisco, Mexico; San Forces of the Islamic Republic of Iran; FIRST OCEAN ADMINISTRATION GMBH,
Aristeo 2323, Colonia Popular, Guadalajara, Chairman of the Armed Forces' Joint Chiefs of Schottweg 5, Hamburg 22087, Germany;
Jalisco, Mexico; Acueducto 2200, Casa 2, Staff; Major General (individual) [IRAN-HR]. Additional Sanctions Information - Subject to
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Secondary Sanctions; Trade License No.
Zapopan, Jalisco, Mexico; Marina Heights 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB HRB94311 [IRAN].
Tower Penthouse 4902 , Dubai Marina, Dubai, 01 Jan 1980; nationality Iran; Additional FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
United Arab Emirates; c/o DESARROLLOS Sanctions Information - Subject to Secondary OCEAN GMBH AND CO KG), Schottweg 5,
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Sanctions (individual) [CYBER2] (Linked To: Hamburg 22087, Germany; Additional
DESARROLLOS TURISTICOS FORTIA, S.A. ITSEC TEAM). Sanctions Information - Subject to Secondary
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Sanctions; Trade License No. HRA 102601
c/o UNION ABARROTERO DE JALISCO S.C. 1962; citizen Iran; Additional Sanctions [IRAN].
DE R.L. DE C.V.; c/o EL PALOMAR CAR Information - Subject to Secondary Sanctions; FIRST OCEAN GMBH AND CO KG (a.k.a.
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Gender Male (individual) [IRAN-TRA]. FIRST OCEAN GMBH & CO KG), Schottweg 5,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI- Hamburg 22087, Germany; Additional
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Sanctions Information - Subject to Secondary
C.V.; c/o GRUPO F Y F MEDICAL Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Sanctions; Trade License No. HRA 102601
INTERNACIONAL DE EQUIPOS; c/o Feb 1951; POB Mashhad, Iran; Additional [IRAN].
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Sanctions Information - Subject to Secondary FIRST OF OCTOBER ANTIFASCIST
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Sanctions; Chief of Staff of the Joint Armed RESISTANCE GROUP (a.k.a. "GRAPO"),
DESARROLLO ARQUITECTONICO FORTIA, Forces of the Islamic Republic of Iran; Spain [SDGT].
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Chairman of the Armed Forces' Joint Chiefs of FIRST OIL JV CO LTD, Jongbaek 1-dong,
May 1973; POB Guadalajara, Jalisco, Mexico; Staff; Major General (individual) [IRAN-HR]. Rakrang-guyok, Pyongyang, Korea, North;
Passport 01140311083 (Mexico); alt. Passport FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Secondary sanctions risk: North Korea
6140103492 (Mexico); alt. Passport BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions Regulations, sections 510.201 and
96340014324 (Mexico) (individual) [SDNTK]. 3-18 Pyongyang Information Center, 510.210; Company Number IMO 5963351
FILM STUDIO YALTA-FILM (a.k.a. Potonggang District, Pyongyang, Korea, North; [DPRK4].
AKTSIONERNOE OBSCHESTVO Beijing, China; Shenyang, China; Shanghai, FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC China; SWIFT/BIC KYCBKPPY; Secondary Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
YALTA-FILM; a.k.a. JOINT STOCK COMPANY sanctions risk: North Korea Sanctions FIROUZABADI, Hassan); DOB 03 Feb 1951;
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Regulations, sections 510.201 and 510.210 POB Mashhad, Iran; Additional Sanctions
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; [DPRK4]. Information - Subject to Secondary Sanctions;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; FIRST EAST EXPORT BANK PLC (a.k.a. FEE Chief of Staff of the Joint Armed Forces of the
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA BANK MALAYSIA), Unit Level 10(B1), Main Islamic Republic of Iran; Chairman of the Armed
FILM STUDIOS), Ulitsa Mukhina, Building 3, Office Tower, Financial Park, Jalan Merdeka, Forces' Joint Chiefs of Staff; Major General
Yalta, Crimea 298063, Ukraine; 87000 Labuan F.T., Wilayah Persekutuan, (individual) [IRAN-HR].
Sevastopolskaya 4, Yalta, Crimea, Ukraine; Malaysia; SWIFT/BIC FEEBMYKA; Additional FISHING ENTERPRISE HOLDING, INC.,
Registration ID 30993572 [UKRAINE- Sanctions Information - Subject to Secondary Avenida Samuel Lewis, Edificio Comosa, Piso
EO13685]. Sanctions; All Offices Worldwide [SDGT] [IFSR] 16, Panama City, Panama; RUC #
FINANCIAL CORPORATION (FINCORP (Linked To: BANK MELLAT). 2120741397076 (Panama) [SDNT].
INTERNATIONAL), S.A., Panama City, FIRST FURAT TRADING LLC (a.k.a. KASB FITCH PARENTE, Jose Elmer, c/o COMPANIA
Panama; RUC # 1182193-1-578349 (Panama); INTERNATIONAL LLC), 10th Floor, Citi Bank MINERA DEL RIO CIANURY S.A. DE C.V.,
Folio Mercantil No. 578349 (Panama) [SDNTK]. Building, Oud Metha Road, Oud Metha, Dubai, Culiacan, Sinaloa, Mexico; c/o MINERA RIO
FINANCIAL CORPORATION FINCORP, C.A., United Arab Emirates; Additional Sanctions PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Cto. Ciudad Comercial Tamanaco, Torre A, piso Information - Subject to Secondary Sanctions; Mexico; c/o MINERA LA CASTELLANA Y
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; Telephone Number: (971) (4) (3248000) [IRAN]. ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
RIF # J-31118020-6 (Venezuela) [SDNTK]. FIRST ISLAMIC INVESTMENT BANK LIMITED Mexico; Francisco I. Madero Numero 145 al
FINCA LOS TRES REYES, Aldea Espiritu Santo, (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Oriente, Colonia Centro, Culiacan, Sinaloa,
Municipio de Florida, Departamento de Copan, Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Mexico; DOB 27 Jan 1965; POB Mazatlan,
Honduras [SDNTK]. Lumpur 50450, Malaysia; Financial Park Sinaloa, Mexico; nationality Mexico; citizen
FIROOZABADI, Hassan (a.k.a. AQAI- Labuan Complex Unit 13 (C), Main Office Tower Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Jalan Merdeka, Labuan 87000, Malaysia; FIPE650127HSLTRL05 (Mexico) (individual)
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Website www.fiib.com.my; Additional Sanctions [SDNTK].
Feb 1951; POB Mashhad, Iran; Additional Information - Subject to Secondary Sanctions FITCH PARENTE, Pablo Antonio, c/o
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. COMPANIA MINERA DEL RIO CIANURY S.A.
Sanctions; Chief of Staff of the Joint Armed DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
December 19, 2018 - 393 -

Francisco I. Madero Numero 145 al Oriente, Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a.
Colonia Centro, Culiacan, Sinaloa, Mexico; (individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335,
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, FLETES Y TRANSPORTES GAXGAR S.A. DE WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Mexico; nationality Mexico; citizen Mexico; C.V., Boulevard Luis Encinas No 581-B Esquina Netherlands; Gustav Mahlerplein 60, 7th Floor,
R.F.C. FIPP660324 (Mexico); C.U.R.P. Alberto Truqui, Colonia Pimentel, Hermosillo, ITO Tower, Amsterdam 1082 MA, Netherlands;
FIPP660324HSLTRB07 (Mexico) (individual) Sonora, Mexico; Guadalajara, Jalisco, Mexico; 70 Batetela Avenue, Tilapia Building, 5th floor,
[SDNTK]. Alberto Truqui 581, Col. Pimentel, CP 83188, Kinshasa, Gombe, Congo, Democratic Republic
FITCH TOVAR, Jose Manuel, c/o COMPANIA Hermosillo, Sonora, Mexico, Hermosillo, Sonora of the; 57/63 Line Wall Road, Gibraltar GX11
MINERA DEL RIO CIANURY S.A. DE C.V., 83188, Mexico; R.F.C. FTG950807F20 1AA, Gibraltar; Public Registration Number
Culiacan, Sinaloa, Mexico; c/o MINERA LA (Mexico) [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
CASTELLANA Y ANEXAS S.A. DE C.V., FLEURETTE AFRICA RESOURCES I B.V., GERTLER, Dan).
Culiacan, Sinaloa, Mexico; c/o MINERA RIO Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE HOLDINGS NETHERLANDS B.V.,
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, LK, Netherlands; V.A.T. Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Mexico; c/o COPA DE PLATA S.A. DE C.V., NL852496369B01; Branch Unit Number LK, Netherlands; Chamber of Commerce
Culiacan, Sinaloa, Mexico; Rio de la Plata, 000026702959 (Netherlands); Chamber of Number 55389694 (Netherlands); Legal Entity
numero 28, Campo Bello de Mazatlan, Sinaloa, Commerce Number 57238812 (Netherlands); Number 851683897 (Netherlands) [GLOMAG]
Mexico; DOB 28 Dec 1936; POB Panuco, Legal Entity Number 852496369 (Netherlands) (Linked To: FLEURETTE PROPERTIES
Concordia, Sinaloa, Mexico; nationality Mexico; [GLOMAG] (Linked To: FLEURETTE LIMITED).
citizen Mexico; R.F.C. FITM361228 (Mexico) PROPERTIES LIMITED). FLEURETTE PROPERTIES LIMITED (a.k.a.
(individual) [SDNTK]. FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE DUTCH GROUP; a.k.a.
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE GROUP; a.k.a. GROUPE
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd LK, Netherlands; V.A.T. Number FLEURETTE; a.k.a. KARIBU AU
al-Razzak), Tripoli, Libya; Sabratha, Libya; NL852777978B01; Branch Unit Number DEVELOPMENT DURABLE AU CONGO; a.k.a.
Benghazi, Libya; DOB 1985 to 1987; POB 000027280888 (Netherlands); Chamber of VENTORA MINING), Strawinskylaan 335,
Massawa, Eritrea; nationality Sudan; Gender Commerce Number 57883149 (Netherlands); WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Male (individual) [LIBYA3]. Legal Entity Number 852777978 (Netherlands) Netherlands; Gustav Mahlerplein 60, 7th Floor,
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands;
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
Libya; Benghazi, Libya; DOB 1985 to 1987; FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
Gender Male (individual) [LIBYA3]. 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, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, No. 8-36, Cali, Colombia; NIT # 805019977-4
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, (Colombia) [SDNT].
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; FLORBEL OPERADORA DE RESTAURANTES,
office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, S.A. DE C.V., Mexico City, Mexico; Folio
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic Mercantil No. 310801 (Mexico) [SDNTK].
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 FLORES APODACA, Agustin (a.k.a. "EL
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: NINO"), Calle Sierra Madre Occidental No.
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). 1280, Colonia Canadas, Culiacan, Sinaloa
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, Mexico; nationality Mexico; Gender Male;
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; Passport 040070827 (Mexico); R.F.C.
Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302 FOAA640609DX9 (Mexico); C.U.R.P.
Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number FOAA640609HSLLPG00 (Mexico) (individual)
Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number [SDNTK].
Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked FLORES APODACA, Angelina; DOB 21 Jul
Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED). 1958; Passport 040068785 (Mexico) (individual)
Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE [SDNTK].
(SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE Passport G00527961 (Mexico) (individual)
to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU [SDNTK].
December 19, 2018 - 394 -

FLORES APODACA, Salome (a.k.a. "FINO"; C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09
a.k.a. "PELON"); DOB 23 Oct 1962; POB (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
Sinaloa, Mexico; nationality Mexico; Gender FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual)
Male; Passport 07040059504 (Mexico); R.F.C. 23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG
FOAS621023Q97 (Mexico); C.U.R.P. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FOAS621023HSLLPL04 (Mexico) (individual) Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
[SDNTK]. No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
FLORES BORREGO, Samuel (a.k.a. "SAMUEL Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES FLORES"), Miguel Aleman, POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
Tamaulipas, Mexico; Reynosa, Tamaulipas, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
alt. DOB 22 Aug 1977; POB Tamaulipas, FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
Mexico; alt. POB Distrito Federal, Mexico; [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
nationality Mexico; citizen Mexico; C.U.R.P. FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
FOBS720806HTSLRM05 (Mexico); C.U.I.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOFS770822H09576414 (Mexico) (individual) Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
[SDNTK]. Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
FLORES CACHO, Alejandro (a.k.a. BOLANOS 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
CACHO, Alejandro; a.k.a. CACHO FLORES, Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DE MADURO, Cilia Adela (a.k.a.
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. 45019, Mexico; Tchaikovsky 474, Zapopan, FLORES, Cilia), Capital District, Venezuela;
"ALEJANDRO LABASTIDA"; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female;
California Norte, Mexico; Carretera Acapulco, Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual)
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA].
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Dorado, Ensenada, Baja California Norte, del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Mexico; Montivideo No. 804, Lindavista, Mexico Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
City, Distrito Federal, Mexico; Circuito de la Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
Industria No. 94, Colonia Parque Ind. Lerma, Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Lerma, Mexico, Mexico; Avenida del Taller No. Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); C.U.R.P. FOCS810310MJCLSN09 Distrito Federal, Mexico; Mexico; Guadalajara,
Delegacion Venustiano Carranza, Mexico City, (Mexico); alt. C.U.R.P. Jalisco, Mexico [SDNTK].
Distrito Federal, Mexico; Calle Jaime Torres FOCS810301MJCLSN00 (Mexico) (individual) FLORES ESPARZA, Moises, C Playa Santiago
Bodet No. 207-A, Int. 201, Colonia Santa Marta [SDNTK] (Linked To: FLORES DRUG 6041, Dep. 3, Rdcial Moctezuma PTE,
La Rivera, Delegacion Cuauhtemoc, Mexico TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
City, Distrito Federal, Mexico; Homero No. & S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen
1343, Mexico City, Distrito Federal, Mexico; C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7
Avenida Herradona No. 1328, Interlomas, S.A. DE C.V.). (Mexico); Credencial electoral
Mexico City, Distrito Federal, Mexico; Calle FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P.
Cantiles 42 A, Mozimba 39460, Acapulco, CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual)
Guerrero, Mexico; Calle Tulipanes No. 8, Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG
Colonia Lomas Cortes, Cuernavaca, Morelos, Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION).
Mexico; Calle Rancho Tetela No. 957, Colonia 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Rancho Tetela, Cuernavaca, Morelos, Mexico; Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro,
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB 45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra
Mexico City, Distrito Federal, Mexico; alt. POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara,
Guadalajara, Jalisco, Mexico; nationality Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Mexico; citizen Mexico; Passport 01350202554 Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930,
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico;
FOCX-630326 (Mexico); alt. R.F.C. FOCA- del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7
640326 (Mexico); C.U.R.P. Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09
FOCA630326HMCLCL05 (Mexico); Electoral Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To:
Registry No. FLCCAL64032609H300 (Mexico); Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DRUG TRAFFICKING
Gender Female; R.F.C. FOCS810310836 ORGANIZATION; Linked To: BOUNGALOWS
December 19, 2018 - 395 -

VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo, THE LIBERATION OF PALESTINE; a.k.a.
FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD ORGANIZATION; a.k.a.
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico; LEBANESE HEZBOLLAH; a.k.a. LEBANESE
POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico) HIZBALLAH; a.k.a. ORGANIZATION OF
citizen Peru (individual) [SDNTK]. (individual) [SDNTK]. RIGHT AGAINST WRONG; a.k.a.
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES ORGANIZATION OF THE OPPRESSED ON
LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, EARTH; a.k.a. PARTY OF GOD; a.k.a.
Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle REVOLUTIONARY JUSTICE ORGANIZATION;
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB ORGANIZATION"; a.k.a. "EXTERNAL
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; SERVICES ORGANIZATION"; a.k.a.
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. RELATIONS DEPARTMENT"; a.k.a. "FRD";
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen BRANCH"); Additional Sanctions Information -
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 Subject to Secondary Sanctions Pursuant to the
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 Hizballah Financial Sanctions Regulations
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: [FTO] [SDGT] [SDT] [SYRIA].
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING FONDATION SECOURS MONDIAL A.S.B.L.
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). (a.k.a. FONDATION SECOURS MONDIAL
DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO, VZW; a.k.a. FONDATION SECOURS
Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB MONDIAL 'WORLD RELIEF'; a.k.a.
Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes, FONDATION SECOURS MONDIAL-
Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female; BELGIQUE A.S.B.L.; a.k.a. FONDATION
(Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual) SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
(Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA]. a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE;
(Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE,
FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3,
ORGANIZATION). (Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana,
FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels,
"CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2,
(individual) [SDNTK]. (individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije
FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and
Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street
Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267
Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad,
de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia;
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
Mar 1940; POB Zacatecas, Mexico; nationality Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
Mexico; citizen Mexico; Passport 98140065448 Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
FOSM-400316 (Mexico); C.U.R.P. FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
FOSM370316HZSLLR06 (Mexico) (individual) (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
[SDNT]. SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
FLORES SOTO, Mario (a.k.a. FLORES SOTO, a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
Mario Alberto), Privada A2 28, Colonia a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
December 19, 2018 - 396 -

SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia;
WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip,
Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49
Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France;
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759
Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT].
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962;
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK]
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT).
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama;
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK].
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a.
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"),
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; North and South Kivu, Congo, Democratic
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the [DRCONGO].
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, NATIONALE DE LIBERATION DE L'OUGANDA
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; ISLAMIC ALLIANCE OF DEMOCRATIC
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. North Kivu Province, Congo, Democratic
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA Republic of the [DRCONGO].
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL FORCES DEMOCRATIQUES DE LIBERATION
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS DU RWANDA (a.k.a. COMBATANT FORCE
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FOR THE LIBERATION OF RWANDA; a.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DEMOCRATIC FORCES FOR THE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. "FOCA"), North and South Kivu, Congo,
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. Democratic Republic of the [DRCONGO].
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FOREFRONT OF THE IDEA (a.k.a. AMERICAN
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, KAHANE LIVES; a.k.a. KAHANE TZADAK;
December 19, 2018 - 397 -

a.k.a. KAHANE.ORG; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NEW KACH MOVEMENT; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
REPRESSION OF TRAITORS; a.k.a. STATE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
THE COMMITTEE AGAINST RACISM AND AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
DISCRIMINATION; a.k.a. THE HATIKVA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
JEWISH IDENTITY CENTER; a.k.a. THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL KAHANE MOVEMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
THE RABBI MEIR DAVID KAHANE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
MEMORIAL FUND; a.k.a. THE VOICE OF AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
JUDEA; a.k.a. THE WAY OF THE TORAH; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
[FTO] [SDGT] [SDT]. CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOREIGN TRADE BANK OF THE STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
DEMOCRATIC PEOPLE'S REPUBLIC OF CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOREIGN TRADE BANK), FTB Building, FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jungsong-dong, Central District, Pyongyang, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Korea, North; SWIFT/BIC FTBDKPPY; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Secondary sanctions risk: North Korea INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Sanctions Regulations, sections 510.201 and AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
510.210 [NPWMD] [DPRK3]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
December 19, 2018 - 398 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan;
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road,
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza,
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. BALOCH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLES RESISTANCE MOVEMENT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID PEOPLE'S RESISTANCE MOVEMENT OF
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. a.k.a. THE POPULAR RESISTANCE
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT] [IRAQ3] [IRGC].
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
December 19, 2018 - 399 -

FORREST, Trevor William (a.k.a. AL-FAISAL, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Sanctions; Trade License No. HRA102600
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, [IRAN].
a.k.a. FAISAL, Abdullah), 8 Windsor Road, Senegal; DOB 07 Aug 1978; POB Jwaya, FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Lebanon; alt. POB Dakar, Senegal; citizen a.k.a. FOX MEN & WOMEN), Albrook Mall,
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. citizen Senegal; Additional Local Q-20, Panama City, Panama; Albrook
Male; Passport A2791188; National ID No. Sanctions Information - Subject to Secondary Mall, Local 47-B, Panama City, Panama;
119458128 (Jamaica) (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial Multiplaza, Local 207, Panama City, Panama;
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card RUC # 699492-1-468385-12 (Panama)
THE LEVANT). 096574S (Senegal) (individual) [SDGT]. [SDNTK].
FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. a.k.a. FOX MEN & WOMEN), Albrook Mall,
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. Local Q-20, Panama City, Panama; Albrook
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC Mall, Local 47-B, Panama City, Panama;
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF Multiplaza, Local 207, Panama City, Panama;
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH RUC # 699492-1-468385-12 (Panama)
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- [SDNTK].
Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOX MEN & WOMEN (a.k.a. FOX FASHION,
FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Local Q-20, Panama City, Panama; Albrook
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, Mall, Local 47-B, Panama City, Panama;
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Multiplaza, Local 207, Panama City, Panama;
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. RUC # 699492-1-468385-12 (Panama)
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe [SDNTK].
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. FOXWHELP LIMITED, Akara Building, 24 Castro
Central Headquarters, Former U.S. Embassy FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. Street, Wickhams Cay 1, P.O. Box 3136, Road
Compound, Tehran, Iran; DOB circa 1960; alt. FOURTEENTH OCEAN GMBH AND CO. KG), Town, Tortola, Virgin Islands, British; Public
DOB 1957; alt. DOB circa 1955; alt. DOB circa Schottweg 5, Hamburg 22087, Germany; Registration Number 1577165 (Virgin Islands,
1958; alt. DOB circa 1959; alt. DOB circa 1961; Additional Sanctions Information - Subject to British) [GLOMAG] (Linked To: FLEURETTE
alt. DOB circa 1962; alt. DOB circa 1963; POB Secondary Sanctions; Trade License No. HRA PROPERTIES LIMITED).
Kermanshah, Iran; Additional Sanctions 104174 [IRAN]. FRADKOV, Mikhail Efimovich (Cyrillic:
Information - Subject to Secondary Sanctions; FOURTEENTH OCEAN GMBH AND CO. KG ФРАДКОВ, Мих аил Ефимович), Russia; DOB
Brigadier General, Commanding Officer of the (a.k.a. FOURTEENTH OCEAN GMBH & CO. 01 Sep 1950; POB Kurumoch, Kuibyshev
Iranian Islamic Revolutionary Guard Corps- KG), Schottweg 5, Hamburg 22087, Germany; Region, Russia; Gender Male; Director of the
Qods Force Ramazan Corps; Deputy Additional Sanctions Information - Subject to Russian Institute for Strategic Studies
Commander of the Ramazan Headquarters; Secondary Sanctions; Trade License No. HRA (individual) [UKRAINE-EO13661].
Chief of Staff of the Iraq Crisis Staff (individual ) 104174 [IRAN]. FRANCO RUIZ, Ruben Alberto, c/o CAMPO
[SDGT] [IRAQ3] [IRGC]. FOURTH GENERATION YAMAKEN-GUMI LIBRE A LA DIVERSION E.U., Yumbo, Valle,
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN- Colombia; Avenida 5N No. 51-57, Cali,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. GUMI (Japanese: 山健組 ); a.k.a. YONDAIME Colombia; Calle 34N No. 3CN-62, Cali,
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- Colombia; DOB 18 Feb 1964; POB Cali,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. ku, Kobe-shi, Hyogo-ken 650-0013, Japan Colombia; Cedula No. 16702454 (Colombia);
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 Passport AH070927 (Colombia) (individual)
Central Headquarters, Former U.S. Embassy 650-0013, Japan) [TCO] (Linked To: KOBE [SDNT].
Compound, Tehran, Iran; DOB circa 1960; alt. YAMAGUCHI-GUMI; Linked To: INOUE, FRANQUICIAS MULTIPLES S.A., Panama; RUC
DOB 1957; alt. DOB circa 1955; alt. DOB circa Kunio). # 1874692-1-717842 (Panama) [SDNTK].
1958; alt. DOB circa 1959; alt. DOB circa 1961; FOURTH OCEAN GMBH & CO KG (a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802,
alt. DOB circa 1962; alt. DOB circa 1963; POB FOURTH OCEAN GMBH AND CO KG), Medellin, Colombia; NIT # 811044587-2
Kermanshah, Iran; Additional Sanctions Schottweg 5, Hamburg 22087, Germany; (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to FREE LIFE PARTY OF KURDISTAN (a.k.a.
Brigadier General, Commanding Officer of the Secondary Sanctions; Trade License No. KURDISTAN FREE LIFE PARTY; a.k.a.
Iranian Islamic Revolutionary Guard Corps- HRA102600 [IRAN]. PARTIYA JIYANA AZAD A KURDISTANE;
Qods Force Ramazan Corps; Deputy FOURTH OCEAN GMBH AND CO KG (a.k.a. a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
Commander of the Ramazan Headquarters; FOURTH OCEAN GMBH & CO KG), Schottweg a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Chief of Staff of the Iraq Crisis Staff (individual ) 5, Hamburg 22087, Germany; Additional Qandil Mountain, Irbil Governorate, Iraq;
[SDGT] [IRAQ3] [IRGC]. Sanctions Information - Subject to Secondary Razgah, Iran [SDGT].
December 19, 2018 - 400 -

FREEDOM AND DEMOCRACY CONGRESS OF FRIENDS OF THE JEWISH IDEA YESHIVA JABHAT FATAH AL-SHAM; a.k.a. JABHAT
KURDISTAN (a.k.a. HALU MESRU SAVUNMA (a.k.a. AMERICAN FRIENDS OF THE UNITED FATEH AL-SHAM; a.k.a. JABHAT FATH AL
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. YESHIVA; a.k.a. AMERICAN FRIENDS OF SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM YESHIVAT RAV MEIR; a.k.a. COMMITTEE JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AND DEMOCRACY CONGRESS; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION
KURDISTAN PEOPLE'S CONGRESS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. OF THE LEVANT ORGANISATION; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
PARTIYA KARKERAN KURDISTAN; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE
PEOPLE'S CONGRESS OF KURDISTAN; JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE "SUPPORT FRONT FOR THE PEOPLE OF
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT]. TZADAK; a.k.a. KAHANE.ORG; a.k.a. [FTO] [SDGT].
FREEZER AIR CONTRACTOR S.A., Panama KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FRONT FOR THE CONQUEST OF SYRIA/THE
City, Panama; RUC # 916848-1-518421 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
[SDNTK]. a.k.a. NEW KACH MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FREGOSO AMEZQUITA, Maria Antonieta, Calle NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
Jerez 538, Fraccionamiento Chapultepec, REPRESSION OF TRAITORS; a.k.a. STATE LEBANON; a.k.a. ASSEMBLY FOR
Tijuana, Baja California, Mexico; Calle Jerez OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. LIBERATION OF THE LEVANT; a.k.a.
552-B, Fraccionamiento Chapultepec, CP THE COMMITTEE AGAINST RACISM AND ASSEMBLY FOR THE LIBERATION OF
22420, Tijuana, Baja California, Mexico; c/o DISCRIMINATION; a.k.a. THE HATIKVA SYRIA; a.k.a. CONQUEST OF THE LEVANT
Administradora De Inmuebles Vida, S.A. de JEWISH IDENTITY CENTER; a.k.a. THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
C.V., Tijuana, Baja California, Mexico; c/o ADP, INTERNATIONAL KAHANE MOVEMENT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
S.C., Tijuana, Baja California, Mexico; c/o a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FOR THE CONQUEST OF SYRIA; a.k.a.
Forpres, S.C., Tijuana, Baja California, Mexico; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE
c/o Accesos Electronicos, S.A. de C.V., Tijuana, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Baja California, Mexico; c/o Operadora Valpark, THE RABBI MEIR DAVID KAHANE a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; MEMORIAL FUND; a.k.a. THE VOICE OF HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
DOB 29 Oct 1952; POB Guadalajara, Jalisco; JUDEA; a.k.a. THE WAY OF THE TORAH; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
R.F.C. AEL-980417-S51 (Mexico); Driver's a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
License No. 180839 (Mexico); Credencial a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
electoral 088455751391 (Mexico) (individual) [FTO] [SDGT] [SDT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
[SDNTK]. FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT
FREGOSO GONZALEZ, Marco Antonio, Av. A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Patria 2085, Mezzanine, Col. Puerta de Hierro, Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM
Guadalajara, Jalisco 45116, Mexico; Francisco (Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE
Javier Gamboa 388-201, Col. Americana, FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Guadalajara, Jalisco 44110, Mexico; DOB 23 (a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Sep 1978; POB Zapopan, Jalisco, Mexico; FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF
citizen Mexico; Gender Male; Passport (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
G01106795 (Mexico); R.F.C. FEGM780923PH4 PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT";
(Mexico); C.U.R.P. FEGM780923HJCRNR01 FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
(Mexico); alt. C.U.R.P. LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE
FEGM780923HJCRNR19 (Mexico) (individual) LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
[SDNTK] (Linked To: GRUPO NUTRICIONAL ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ALHOMA, S.A. DE C.V.). SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN
FRESCOS EL PACHON (a.k.a. RANCHO EL FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a.
Camino Viejo a San Isidro Mazatepec, Tala, FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF
Jalisco 45340, Mexico; Folio Mercantil No. 6022 LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT
(Mexico) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT;
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
COLOMBIANOS S.A.), Factoria La Rivera, La SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a.
Union, Valle, Colombia; NIT # 800183514-0 a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE
(Colombia) [SDNT]. MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
December 19, 2018 - 401 -

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions www.bazalt.ru; Email Address
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions; moscow@bazalt.ru [UKRAINE-EO13661].
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- UNITARY ENTERPRISE SZ MORYE; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; MORYE SHIPYARD; a.k.a. "MORE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual ) SHIPYARD"), 1 Desantnikov Street, Feodosia,
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. Crimea 98176, Ukraine; Website
COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE; http://moreship.ru/; Email Address
LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA office@moreship.ru [UKRAINE-EO13685].
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; nationality Syria; Scientific Studies and
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow Research Center Employee (individual)
FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA - [SYRIA].
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA]. FUDIA LTDA., Calle 111 No. 36B-17,
FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL Barranquilla, Colombia; NIT # 800230555-4
Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION FUERZAS ARMADAS REVOLUCIONARIAS DE
Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. COLOMBIA (a.k.a. FARC; a.k.a.
[NPWMD] [IFSR]. FONDATION SECOURS MONDIAL- REVOLUTIONARY ARMED FORCES OF
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA BELGIQUE A.S.B.L.; a.k.a. FONDATION COLOMBIA) [SDNTK] [FTO] [SDGT].
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU SECOURS MONDIAL-KOSOVA; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
SANTO S.A.), Carretera Oriental Km. 2 Via GLOBAL RELIEF FOUNDATION, INC.; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
Barranquilla, Malambo, Atlantico, Colombia; NIT SECOURS MONDIAL DE FRANCE; a.k.a. (individual) [TCO] (Linked To: SUMIYOSHI-
# 821002015-8 (Colombia) [SDNT]. STICHTING WERELDHULP-BELGIE, V.Z.W.), KAI).
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, Rruga e Kavajes, Building No. 3, Apartment No. FULMEN COMPANY (a.k.a. FULMEN GROUP),
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba 61, P.O. Box 2892, Tirana, Albania; 167, Darya Blvd, Saadat Abad, 1466983565,
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Iran; No. 167 Darya Blvd, Sharak Ghods,
Vizcaya, Spain; nationality Spain; National ID Bataves 69, 1040 Etterbeek, Brussels, Belgium; Tehran, Iran; P.O. Box 19395/1371, Tehran,
No. 72.253.056 (Spain); Member of the Basque P.O. Box 6, 1040 Etterbeek 2, Brussels, Iran; No 57, Lida St, Valiassr Ave, 19697,
Fatherland and Liberty (ETA) and is a fugitive Belgium; Mula Mustafe Baseskije Street No. 72, Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(individual) [SDGT]. Sarajevo, Bosnia and Herzegovina; Put Mladih Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
FRUMINETI INVESTMENTS LTD., Logothetou, Muslimana Street 30/A, Sarajevo, Bosnia and Abad, Shahra Qod (Shahrak Gharb), Darya
1, Germasogeia, Limassol 4043, Cyprus; Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Ave, 19697, Tehran, Iran; Additional Sanctions
Registration ID HE 291043 [SYRIA]. Gjakova, Serbia; Ylli Morina Road, Djakovica, Information - Subject to Secondary Sanctions
FRUTAS DE LA COSTA S.A. (a.k.a. Serbia; House 267 Street No. 54, Sector F-11/4, [NPWMD] [IFSR].
FRUCOSTA; a.k.a. INDUSTRIAS DEL Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FULMEN GROUP (a.k.a. FULMEN COMPANY),
ESPIRITU SANTO S.A.), Carretera Oriental Yesilyurt Apt. 2/4, Sirinevler, Turkey; 167, Darya Blvd, Saadat Abad, 1466983565,
Km. 2 Via Barranquilla, Malambo, Atlantico, Afghanistan; Azerbaijan; Bangladesh; Iran; No. 167 Darya Blvd, Sharak Ghods,
Colombia; NIT # 821002015-8 (Colombia) Chechnya, Russia; China; Eritrea; Ethiopia; Tehran, Iran; P.O. Box 19395/1371, Tehran,
[SDNT]. Georgia; India; Ingushetia, Russia; Iraq; Jordan; Iran; No 57, Lida St, Valiassr Ave, 19697,
FRUTAS EXOTICAS COLOMBIANOS S.A. Kashmir, undetermined; Lebanon; Gaza Strip, Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(a.k.a. FREXCO S.A.), Factoria La Rivera, La undetermined; Sierra Leone; Somalia; Syria; 49 Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Union, Valle, Colombia; NIT # 800183514-0 rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya
(Colombia) [SDNT]. West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; [SDGT]. Information - Subject to Secondary Sanctions
a.k.a. FOROOZANDEH, Ahmad; a.k.a. FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Central Headquarters, Former U.S. Embassy ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1
Compound, Tehran, Iran; DOB circa 1960; alt. PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES
1958; alt. DOB circa 1959; alt. DOB circa 1961; ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO
alt. DOB circa 1962; alt. DOB circa 1963; POB Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702,
December 19, 2018 - 402 -

Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO FUNPORVENIR (a.k.a. FUNDACION PARA EL
(Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA 39, Medellin, Colombia; NIT # 900310323-9
HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia) [SDNTK].
CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Alexandrovich; a.k.a. FURSENKO, Andrey);
[SDNT]. MARQUEZ FOUNDATION), Guadalajara, DOB 17 Jul 1949; POB St. Petersburg, Russia;
FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Aide to the President of the Russian Federation
Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico; (individual) [UKRAINE-EO13661].
Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol, FURSENKO, Andrei Alexandrovich (a.k.a.
[SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel FURSENKO, Andrei; a.k.a. FURSENKO,
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg,
CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo Russia; Aide to the President of the Russian
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico; Federation (individual) [UKRAINE-EO13661].
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico; a.k.a. FURSENKO, Andrei Alexandrovich); DOB
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org; 17 Jul 1949; POB St. Petersburg, Russia; Aide
MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio to the President of the Russian Federation
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico) (individual) [UKRAINE-EO13661].
Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK]. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;
Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich);
Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL DOB 11 Mar 1954; POB Saint-Petersburg
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y (F.K.A. Leningrad), Russian Federation; citizen
Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA Russia; Gender Male (individual) [UKRAINE-
Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; EO13661].
Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;
Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), a.k.a. FURSENKO, Sergey Aleksandrovich);
Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- DOB 11 Mar 1954; POB Saint-Petersburg
R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco (F.K.A. Leningrad), Russian Federation; citizen
Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad Russia; Gender Male (individual) [UKRAINE-
[SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa EO13661].
FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco, FURSENKO, Sergey Aleksandrovich (a.k.a.
RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col. FURSENKO, Sergei; a.k.a. FURSENKO,
FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan, Sergey); DOB 11 Mar 1954; POB Saint-
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El Petersburg (F.K.A. Leningrad), Russian
Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680, Federation; citizen Russia; Gender Male
1333398-1-28957 (Panama) [SDNTK]. Mexico; Website (individual) [UKRAINE-EO13661].
FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No. Travnik, Bosnia-Herzegovina; ICTY indictee
FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK]. (individual) [BALKANS].
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
900310323-9 (Colombia) [SDNTK]. FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
FUNDACION PARA LA PAZ DE CORDOBA PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
(a.k.a. FUNDACION POR LA PAS DE LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Cordoba, Colombia; NIT # 830054536-9 [SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
(Colombia) [SDNTK]. FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUNDACION POR LA PAS DE CORDOBA PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia)
(a.k.a. FUNDACION PARA LA PAZ DE LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt.
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina)
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT].
Cordoba, Colombia; NIT # 830054536-9 [SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
(Colombia) [SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
December 19, 2018 - 403 -

24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions Calle 53 No. 25-30, Bogota, Colombia; Calle
No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions 164 No. 40-40, Bogota, Colombia; Carrera 65
FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN No. 71-74, Barranquilla, Colombia; Centro
Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY). Comercial Chipichape, Cali, Colombia; Centro
custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; Comercial Galerias, Bogota, Colombia; Centro
FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road Comercial Unicentro, Local 1-13, Bogota,
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785, Colombia; Centro Comercial Unicentro, Local
CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website 209, Cali, Colombia; Diagonal 127A No. 17-34
MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions Piso 5, Bogota, Colombia; NIT # 800023807-8
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions; (Colombia) [SDNT].
FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR] GAD S.A., Factoria La Rivera, La Union, Valle,
a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN). Colombia; NIT # 821002971-4 (Colombia)
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; [SDNT].
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road GADDAFI INTERNATIONAL CHARITY AND
45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785, DEVELOPMENT FOUNDATION (a.k.a.
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website GADDAFI INTERNATIONAL FOUNDATION
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions FOR CHARITY ORGANISATIONS), Hay
Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions; Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR] Libya; 22, Rue Henri-Mussard, Geneva 1208,
Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN). Switzerland; Website www.gicdf.org; Email
Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Address info@gicdf.org; Registration ID CH-
Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road 660.0.699.004-7 (Switzerland); Telephone No.
www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785, (218) (0)214778301; Telephone No. (022)
FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website 7363030; Fax No. (218) (0)214778766; Fax No.
10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions (022) 7363196 [LIBYA2].
FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions; GADDAFI INTERNATIONAL FOUNDATION FOR
(a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] CHARITY ORGANISATIONS (a.k.a. GADDAFI
FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN). INTERNATIONAL CHARITY AND
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS DEVELOPMENT FOUNDATION), Hay
FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12, Elandadlus - Jian St, P.O. Box 1101, Tripoli,
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK]. Libya; 22, Rue Henri-Mussard, Geneva 1208,
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS Switzerland; Website www.gicdf.org; Email
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- S.A.C.), Copacabana 162, La Molina, Lima 12, Address info@gicdf.org; Registration ID CH-
6, Prados del Tepeyac, Zapopan, Jalisco Peru; RUC # 20513664339 (Peru) [SDNTK]. 660.0.699.004-7 (Switzerland); Telephone No.
45050, Mexico; Popocatepetl 2907, Col. Ciudad G Y G INTERNACIONAL S.A.S. (a.k.a. G&G (218) (0)214778301; Telephone No. (022)
del Sol, Zapopan, Jalisco 45050, Mexico; Santa INTERNACIONAL S.A.S.; a.k.a. 7363030; Fax No. (218) (0)214778766; Fax No.
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, SEBASTIANO), Calle 100 No. 17A-36, Ofc. (022) 7363196 [LIBYA2].
Mexico; Lic. Alfonso Garcia Robles 74, Col. 705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
Adolfo Lopez Mateos, Zamora, Michoacan, (Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Mexico; Privada Primitivo Torres 52, Col. El (Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Mexico; Website (Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
www.fundacionrafamarquez.org; R.F.C. (Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer;
FCO0505306V0 (Mexico); Folio Mercantil No. G&G INTERNACIONAL S.A.S. (a.k.a. G Y G a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
10328 (Jalisco) (Mexico) [SDNTK]. INTERNACIONAL S.A.S.; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
FUTURE AGE SHIPPING LIMITED (a.k.a. SEBASTIANO), Calle 100 No. 17A-36, Ofc. [LIBYA2].
FUTURE AGE SHIPPING LTD.), East Shahid 705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
Atefi Street 35, Africa Boulevard, PO Box (Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
19395-4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Information - Subject to Secondary Sanctions (Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
[IRAN] (Linked To: NATIONAL IRANIAN (Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
TANKER COMPANY). (Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer;
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
AGE SHIPPING LIMITED), East Shahid Atefi Aereo 250752, Bogota, Colombia; Avenida 15 Aisha); DOB 1977; alt. DOB 1976 (individual)
Street 35, Africa Boulevard, PO Box 19395- No. 123-30, Local 1-13, Bogota, Colombia; [LIBYA2].
December 19, 2018 - 404 -

GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB 1979; alt. DOB 1982; alt. DOB 1983; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim; YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah; to 1959; POB Mayon County Unity State; alt.
1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, POB Mayan, Unity State; General (individual)
Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. [SOUTH SUDAN].
[LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) GADHAFFI, Mohammad Moammar (a.k.a. AL-
GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2]. GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad;
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. EL-QADDAFI, Muhammad; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GADDAFI, Muhammad; a.k.a. GADHAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad;
GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mohammed Muammar); DOB 1970; POB
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Tripoli, Libya (individual) [LIBYA2].
POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
(individual) [LIBYA2]. [LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Aisha); DOB 1977; alt. DOB 1976 (individual)
QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport [LIBYA2].
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. QADHAFI, Khamis); DOB 1980 (individual)
GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif [LIBYA2].
GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Muhammad; a.k.a. AL-QADHAFI, Mohammed;
1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QADDAFI, Muhammad; a.k.a. GADDAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Muhammad; a.k.a. GADHAFFI, Mohammad
a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Moammar; a.k.a. GHATHAFI, Muhammad;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Mohammed Muammar); DOB 1970; POB
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Tripoli, Libya (individual) [LIBYA2].
GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GADHAFI, Muammar (a.k.a. AL-GADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Muammar; a.k.a. AL-QADHAFI, Muammar;
Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2]. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Muammar; a.k.a. GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHADAFFI, Muammar Muhammad; a.k.a.
QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI,
Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
December 19, 2018 - 405 -

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] Ebanos 105, Fraccionamiento Pedregal, San
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Nicholas de Los Garza, Nuevo Leon, Mexico;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Espana Street, Col. Buena Vista, Matamoros,
QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir Tamaulipas, Mexico; Nuevo Laredo,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory Tamaulipas, Mexico; DOB 13 Nov 1960; POB
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA] Matamoros, Tamaulipas, Mexico; nationality
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK). Mexico; citizen Mexico; C.U.R.P.
QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual)
[LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV, [SDNTK].
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974; GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank Manuel Clouthier #486, Colonia Prados
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK). Vallarta, Guadalajara, Jalisco, Mexico; Plaza
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a. Del Sol Local #28, Zona R, Guadalajara,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Jalisco, Mexico; Paseo Del Heliotropo 3426,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia; Monraz, Guadalajara, Jalisco, Mexico; DOB 19
25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee, Jan 1973; POB Jalisco, Mexico; nationality
010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To: Mexico; citizen Mexico; Passport 06140255887
(individual) [LIBYA2]. TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico) (individual) [SDNTK].
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV, GALAX INC. (a.k.a. GALAX TRADING CO.,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974; LTD.), 5250 Ferrier Street, Montreal, Quebec,
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank Canada [CUBA].
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). GALAX TRADING CO., LTD. (a.k.a. GALAX
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA].
1979; alt. DOB 1982; alt. DOB 1983; POB (individual) [SDGT]. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Tripoli, Libya (individual) [LIBYA2]. GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Calle Regimento Pirebebuy, Ciudad del Este,
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, in-law of Slobodan Milosevic (individual) Paraguay; Additional Sanctions Information -
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; [BALKANS]. Subject to Secondary Sanctions Pursuant to the
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GAKWAVU BOKANDE, Jerome (a.k.a. Hizballah Financial Sanctions Regulations
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAGAKWAVU, Jerome; a.k.a. KAKAWAVU [SDGT].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. BAKONDE, Jerome; a.k.a. KAKWAVU GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BUKANDE, Jerome), Kinshasa, Congo, Calle Regimento Pirebebuy, Ciudad del Este,
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Democratic Republic of the; Aru, Congo, Paraguay; Additional Sanctions Information -
25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; DOB 1964; POB Subject to Secondary Sanctions Pursuant to the
[LIBYA2]. Masisi, Nord-Kivu, DRC; nationality Congo, Hizballah Financial Sanctions Regulations
GAGAKWAVU, Jerome (a.k.a. GAKWAVU Democratic Republic of the (individual) [SDGT].
BOKANDE, Jerome; a.k.a. KAKAWAVU [DRCONGO]. GALIC, Stanislav; DOB 12 Mar 1943; POB
BAKONDE, Jerome; a.k.a. KAKWAVU GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Goles, Bosnia-Herzegovina; ICTY indictee
BUKANDE, Jerome), Kinshasa, Congo, Colombia; Carrera 115 No. 16B-121, Cali, (individual) [BALKANS].
Democratic Republic of the; Aru, Congo, Colombia; NIT # 800183712-2 (Colombia) GALINDO HERRERA, Diana Paola, c/o
Democratic Republic of the; DOB 1964; POB [SDNT]. INMOBILIARIA GALES LTDA., Bogota,
Masisi, Nord-Kivu, DRC; nationality Congo, GALARZA CORONADO, Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA
Democratic Republic of the (individual) GALARZA CORONADO, Jose Antonio), PALMASECA S.A., Cali, Colombia; c/o
[DRCONGO]. Privada Los Ebanos 105, Fraccionamiento COMERCIAL DE NEGOCIOS CLARIDAD Y
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo CIA., Bogota, Colombia; c/o
Georgievich; a.k.a. GAGLOYEV, Mikhail Leon, Mexico; Espana Street, Col. Buena Vista, COMERCIALIZADORA EXPERTA Y CIA. S.
Georgiyevich); DOB 17 Feb 1966; citizen Matamoros, Tamaulipas, Mexico; Nuevo EN C., Bogota, Colombia; c/o
Russia; Chairman of the Management Laredo, Tamaulipas, Mexico; DOB 13 Nov AGROPECUARIA Y REFORESTADORA
Committee, Tempbank (individual) [SYRIA] 1960; POB Matamoros, Tamaulipas, Mexico; HERREBE LTDA., Cali, Colombia; c/o
(Linked To: TEMPBANK). nationality Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali,
GAGLOEV, Mikhail Georgievich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali,
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail [SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No.
Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Jose Antonio (a.k.a. 31538790 (Colombia); Passport AF127300
Russia; Chairman of the Management GALARZA CORONADO, Antonio), Privada Los (Colombia) (individual) [SDNT].
December 19, 2018 - 406 -

GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia GALLON HENAO, Pedro David; DOB 12 Aug
CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel 1970; POB Medellin, Colombia; Cedula No.
INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico; 98551360 (Colombia) (individual) [SDNTK].
Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia GALVEZ, Samuel (a.k.a. GALVIS MARIN,
REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico Samuel Gustavo), c/o PALMERAS SANTA
Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o BARBARA, Calamar, Guaviare, Colombia; Calle
EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE 39 No. 19A-33, Villavicencio, Colombia; Cedula
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico; No. 6001464 (Colombia) (individual) [SDNTK].
CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL GALVIS MARIN, Samuel Gustavo (a.k.a.
GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito, GALVEZ, Samuel), c/o PALMERAS SANTA
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula BARBARA, Calamar, Guaviare, Colombia; Calle
Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK]. 39 No. 19A-33, Villavicencio, Colombia; Cedula
16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; No. 6001464 (Colombia) (individual) [SDNTK].
(Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality a.k.a. EGYPTIAN AL-GAMA'AT AL-
CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No. ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783 ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK]. [SDGT] [SDT].
Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o Milan, Italy; DOB 22 May 1966; alt. DOB 29
MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES May 1966; POB Tunisia; nationality Tunisia;
[SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR Passport L723315 issued 05 May 1998 expires
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado, 04 May 2003; arrested 30 Sep 2002 (individual)
Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin, [SDGT].
SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia); GANADERAS 5 MANANTIALES S. DE P.R. DE
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual) R.L. (a.k.a. COMPANIA GANADERA 5
Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT]. MANANTIALES; a.k.a. COMPANIA
Colombia; DOB 15 Jan 1970; POB Cali, GALLISTICA DIAMANTE (a.k.a. GALLISTICA GANADERA 5 MANANTIALES S. DE P.R. DE
Colombia; nationality Colombia; citizen DIAMANTE S.A. DE C.V.; a.k.a. TICKET R.L.; a.k.a. COMPANIA GANADERA 5
Colombia; Cedula No. 16774828 (Colombia); PREMIER), Aguascalientes, Aguascalientes, MANANTIALES, SOCIEDAD DE
Passport AF869394 (Colombia); alt. Passport Mexico; Quinta Los Pirules Num. Ext. 182, PRODUCCION RURAL DE
AE047754 (Colombia) (individual) [SDNT]. Quinta Los Naranjos, Leon, Guanajuato 37210, RESPONSABILIDAD LIMITADA), Allende,
GALINDO, Gilmer Antonio (a.k.a. GUZMAN Mexico; Website www.ticketpremier.mx Coahuila, Mexico; Camino al Molino, Allende
TRUJILLO, Carlos Arturo), c/o [SDNTK]. Centro, Allende, Coahuila 26530, Mexico;
CONSTRUEXITO S.A., Cali, Colombia; c/o GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
INDUSTRIA AVICOLA PALMASECA S.A., Cali, GALLISTICA DIAMANTE; a.k.a. TICKET Colonia La Nogalera, Zaragoza, Coahuila
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, PREMIER), Aguascalientes, Aguascalientes, 26450, Mexico; R.F.C. GCM100208902
Colombia; c/o COMERCIAL DE NEGOCIOS Mexico; Quinta Los Pirules Num. Ext. 182, (Mexico) [SDNTK].
CLARIDAD Y CIA., Bogota, Colombia; c/o Quinta Los Naranjos, Leon, Guanajuato 37210, GANADERIA EL VERGEL LTDA., Carrera 4 No.
INMOBILIARIA GALES LTDA., Bogota, Mexico; Website www.ticketpremier.mx 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Colombia; c/o COMERCIALIZADORA [SDNTK]. Via Cartago-Obando, Hacienda El Vergel,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON ARISTIZABAL, Mariana, Colombia; Cartago, Valle, Colombia; NIT # 800146295-5
DOB 28 Dec 1948; Cedula No. 16245188 DOB 04 Nov 1992; POB Medellin, Antioquia, (Colombia) [SDNT].
(Colombia); Passport AC824879 (Colombia) Colombia; Gender Female; Cedula No. GANADERIA LA SORGUITA S.A. (a.k.a.
(individual) [SDNT]. 1152443588 (Colombia) (individual) [SDNTK] GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun (Linked To: CLAMASAN S.A.S.; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
1969; POB Bilbao Vizcaya Province, Spain; GUISANES S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4
D.N.I. 16.047.113; Member ETA (individual) AGROPECUARIA MAIS SOCIEDAD POR (Colombia) [SDNTK].
[SDGT]. ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.S. (f.k.a.
GALLEGO MARIN, Fabian Rodrigo, c/o IGA AGROINDUSTRIAS CIMA S.A.S.). GANADERIA LA SORGUITA S.A.; f.k.a. LA
LTDA., Itagui, Antioquia, Colombia; c/o RUTA GALLON HENAO, Juan Santiago; DOB 26 May SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
33 MOTOCICLETAS Y ACCESORIOS LTDA., 1963; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4
Medellin, Colombia; Calle 79A Sur No. 46-53, 79270771 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK].
Sabaneta, Antioquia, Colombia; Avenida
December 19, 2018 - 407 -

GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO GARAD, Mohamed), Eyl, Somalia; Garowe,
49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR Somalia; DOB circa 1973; POB Eyl, Somalia
49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM- (individual) [SOMALIA].
NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a. GARAD, Mohamed (a.k.a. GARAAD, Mohamed
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH; Abdi; a.k.a. GARAAD, Mohamud Mohamed;
20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia
Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM (individual) [SOMALIA].
[SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL- GARANT-SV (a.k.a. GARANT-SV LIMITED
GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN LIABILITY COMPANY; a.k.a. GARANT-SV
No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road, LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka GARANT-SV; a.k.a. OOO GARANT-SV), House
[SDNT]. Tote Rd. at the intersection near the Ganj Gate, 9, Generala Ostryakova Street, Opolznevoye
GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT]. Village, Yalta, Crimea 298685, Ukraine; 9,
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ Generala Ostryakova St., Opolznevoye, Yalta,
Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR Crimea 298685, Ukraine; Website
Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM- http://mriyaresort.com; Tax ID No. 9103007830
Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Russia); Registration Number 1149102066740
Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH; (Russia) [UKRAINE-EO13685].
Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL GARANT-SV LIMITED LIABILITY COMPANY
Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
(Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- LIABILITY COMPANY GARANT-SV; a.k.a. LLC
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARANT-SV; a.k.a. OOO GARANT-SV), House
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road, 9, Generala Ostryakova Street, Opolznevoye
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj Village, Yalta, Crimea 298685, Ukraine; 9,
a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka Generala Ostryakova St., Opolznevoye, Yalta,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate, Crimea 298685, Ukraine; Website
Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT]. http://mriyaresort.com; Tax ID No. 9103007830
703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB (Russia); Registration Number 1149102066740
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male (Russia) [UKRAINE-EO13685].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG]. GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir GARANT-SV LIMITED LIABILITY COMPANY;
Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House
Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir 9, Generala Ostryakova Street, Opolznevoye
V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Village, Yalta, Crimea 298685, Ukraine; 9,
GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta,
GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality Crimea 298685, Ukraine; Website
No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982 http://mriyaresort.com; Tax ID No. 9103007830
900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA]. (Russia); Registration Number 1149102066740
GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD, (Russia) [UKRAINE-EO13685].
DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi; GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.
Calle 7 Sur No. 42-70 of. 1105, Medellin, a.k.a. GARAD, Mohamed), Eyl, Somalia; GARANT-SV LIMITED LIABILITY COMPANY;
Colombia; NIT # 811035501-1 (Colombia) Garowe, Somalia; DOB circa 1973; POB Eyl, a.k.a. GARANT-SV LLC; a.k.a. LIMITED
[SDNT]. Somalia (individual) [SOMALIA]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GANGSHAN, Lang (a.k.a. LANG, Jonha), GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV; a.k.a. OOO GARANT-SV), House
Yuhong District, Shenyang, China; DOB 15 Dec Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. 9, Generala Ostryakova Street, Opolznevoye
1978; citizen China; Citizen's Card Number GARAD, Mohamed), Eyl, Somalia; Garowe, Village, Yalta, Crimea 298685, Ukraine; 9,
211226197812154256 (China); Position: T- Somalia; DOB circa 1973; POB Eyl, Somalia Generala Ostryakova St., Opolznevoye, Yalta,
Rubber Representative; Alt. Position: T-Rubber (individual) [SOMALIA]. Crimea 298685, Ukraine; Website
Sales Manager (individual) [SYRIA] (Linked To: GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; http://mriyaresort.com; Tax ID No. 9103007830
T-RUBBER CO., LTD). a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
December 19, 2018 - 408 -

(Russia); Registration Number 1149102066740 DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
(Russia) [UKRAINE-EO13685]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
GARAVITO, Doris Amelia, c/o GALAPAGOS HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
S.A., Cali, Colombia; Cedula No. 31233463 Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
(Colombia) (individual) [SDNT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
GARBIN NAVIGATION LTD, Care of Sambouk TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
Shipping FCZ, Office 101, 1st Floor, FITCO Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Building No 3, Inside Fujairah Port, PO Box TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
50044, Fujairah, United Arab Emirates; 80 Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
Broad Street, Monrovia, Liberia; Additional MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
Sanctions [IRAN]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
Cedula No. 43732323 (Colombia) (individual) Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
[SDNTK] (Linked To: COMERCIALIZADORA Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
TROPPO SOCIEDAD ANONIMA; Linked To: Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
RECREO S.A.). Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
37-35, Medellin, Colombia; NIT # 800119082-9 Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Colombia) [SDNTK]. Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a. Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
(Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
(Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
"CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.).
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No.
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual)
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION).
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
December 19, 2018 - 409 -

GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1,
INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK].
1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
(individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of [SDNTK].
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
[SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
(Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
December 19, 2018 - 410 -

Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
December 19, 2018 - 411 -

DUAL, Simon Gatwich; a.k.a. DUAL, Simon Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
Getwech; a.k.a. GARWICH, Simon; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
GATWECH, Simon; a.k.a. GATWICK, Simon; Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
State, South Sudan; DOB 1953; POB Akobo, African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Jonglei State, South Sudan; alt. POB Akobo, (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
Jonglei State, Sudan; alt. POB Uror County, GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Jonglei State, South Sudan; alt. POB Uror Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
County, Jonglei State, Sudan; SPLA in Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Opposition Chief of General Staff; Major MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
General (individual) [SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
a.k.a. "General Gaduel"), Jonglei State, South Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
Sudan; DOB 1953; POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
South Sudan; alt. POB Akobo, Jonglei State, (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
Sudan; alt. POB Uror County, Jonglei State, GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
South Sudan; alt. POB Uror County, Jonglei INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
State, Sudan; SPLA in Opposition Chief of Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
General Staff; Major General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
[SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
Simon; a.k.a. GATWECH, Simon; a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
South Sudan; DOB 1953; POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
State, South Sudan; alt. POB Akobo, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
State, Sudan; alt. POB Uror County, Jonglei (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
State, South Sudan; alt. POB Uror County, GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
Jonglei State, Sudan; SPLA in Opposition Chief INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
of General Staff; Major General (individual) C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
Alexandra); DOB 29 Mar 1975 (individual) Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
[MAGNIT]. Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
Viktorovna); DOB 29 Mar 1975 (individual) Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
[MAGNIT]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
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
December 19, 2018 - 412 -

1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM GEBREAB, Yemane (a.k.a. GEBRE AB,
Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
[CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY YOHANNES, Yemane Ghebreab W.), 12 Keren
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a. Street, Asmara, Eritrea; Tegadelti Street,
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI Asmara, Eritrea; DOB 21 Jul 1951; POB
GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM Asmara, Eritrea; Passport D000901 (Eritrea);
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow alt. Passport D001082 (Eritrea) (individual)
1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email [SOMALIA].
Republic) expires 30 Dec 2019 (individual) Address mail@burgaz.gazprom.ru; Registration GEBREDENGEL, Simon (a.k.a. GOITOM,
[CAR]. ID 1028900620319; Tax ID No. 5003026493; Taeme Abraham; a.k.a. GOITOM, Te'ame;
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich). Te'ame Abraham; a.k.a. TA'AME, Abraham
EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions DOB 1956; POB Akale Guzay (Shemejena);
Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210 Diplomatic Passport Laissez-Passer 02154;
nationality Russia (individual) [SDGT]. [NPWMD]. Colonel; Head of Eritrean External Intelligence
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual)
KOMPANIYA OAO GAZPROM, DOCHERNEE Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA].
OBSHCHESTVO S OGRANICHENNOI [SDNT]. GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
OTVETSTVENNOSTYU; a.k.a. GAZPROM GCH & SONS CO., INC. (a.k.a. GCH AND SONS Gedeon; a.k.a. MUTANGA WA BAFUNKWA
BURENIYE LLC; a.k.a. GAZPROM DRILLING; CO. INC.), Panama City, Panama; RUC # KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
a.k.a. LIMITED LIABILITY COMPANY 1164157-1-574556 (Panama) [SDNTK]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon
GAZPROM BURENIYE; a.k.a. GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB
OBSHCHESTVO S OGRANICHENNOI CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now
OTVETSTVENNOSTYU GAZPROM 1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of
BURENIE), 12A, ul. Nametkina, Moscow GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic
117420, Russia; Website www.burgaz.ru; Email TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual)
Address mail@burgaz.gazprom.ru; Registration TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO].
ID 1028900620319; Tax ID No. 5003026493; GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building
Government Gazette Number 00156251 GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081,
[UKRAINE-EO13662] (Linked To: GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7
ROTENBERG, Igor Arkadyevich). a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031,
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GELOWICZ, Fritz Martin Abdullah; a.k.a. Russia; Secondary sanctions risk: North Korea
KOMPANIYA OAO GAZPROM, DOCHERNEE GELOWITZ, Fritz Martin Abdullah; a.k.a. Sanctions Regulations, sections 510.201 and
OBSHCHESTVO S OGRANICHENNOI KONARS, Robert; a.k.a. "BENZL"), Boefinger 510.210 [NPWMD] (Linked To: KOREA
OTVETSTVENNOSTYU; a.k.a. GAZPROM Weg 20, Ulm 89075, Germany; TANGUN TRADING CORPORATION).
BURENIE, OOO; a.k.a. GAZPROM DRILLING; Eberhardstrasse 70, Ulm 89073, Germany; GEIGES, Daniel; DOB 25 Jan 1938; POB
a.k.a. LIMITED LIABILITY COMPANY DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Lachen, Switzerland; nationality Switzerland;
GAZPROM BURENIYE; a.k.a. Munich, Germany; alt. POB Liege, Belgium; Passport 8071366 (Switzerland) (individual)
OBSHCHESTVO S OGRANICHENNOI citizen Germany; Passport 7020069907 [NPWMD].
OTVETSTVENNOSTYU GAZPROM (Germany); Personal ID Card 7020783883; GELERI IMPORT EXPORT S.R.L., 3 Str.
BURENIE), 12A, ul. Nametkina, Moscow currently incarcerated at Stuttgart-Stammheim, Clinceni Depozitul, C10, Ilfov 70000, Romania;
117420, Russia; Website www.burgaz.ru; Email Germany (individual) [SDGT]. Romanian C.R. J23/242/2004 (Romania)
Address mail@burgaz.gazprom.ru; Registration GEBRE AB, Yemane (a.k.a. GEBREAB, [SDNTK].
ID 1028900620319; Tax ID No. 5003026493; Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o
Government Gazette Number 00156251 YOHANNES, Yemane Ghebreab W.), 12 Keren MEGA GROUP S.R.L.; c/o GELRO IMPEX
[UKRAINE-EO13662] (Linked To: Street, Asmara, Eritrea; Tegadelti Street, S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
ROTENBERG, Igor Arkadyevich). Asmara, Eritrea; DOB 21 Jul 1951; POB nationality Turkey; CNP (Personal Numerical
GAZPROM DRILLING (f.k.a. BUROVAYA Asmara, Eritrea; Passport D000901 (Eritrea); Code) 7460301380011 (Romania); Romanian
KOMPANIYA OAO GAZPROM, DOCHERNEE alt. Passport D001082 (Eritrea) (individual) Permanent Resident CAN 0125477 (Romania)
OBSHCHESTVO S OGRANICHENNOI [SOMALIA]. issued 13 Jul 2007 (individual) [SDNTK].
December 19, 2018 - 413 -

GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, GENERAL BUREAU OF PETROLEUM
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code Pyongyang, Korea, North; Secondary sanctions
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. risk: North Korea Sanctions Regulations,
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. sections 510.201 and 510.210 [DPRK3].
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama GENERAL COMMERCE OVERSEAS, INC.,
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 Calle Ricardo Arias, Edificio Macondo, Local 2-
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. A, Panama City, Panama; RUC # 1109850-1-
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. 561818 (Panama) [SDNTK].
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK GENERAL COMPANY FOR HOMS REFINERY
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. HOMS REFINERY COMPANY), General
Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK Company for Homs Refinery Building, 352
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK Tripoli Street, Homs, Syria; P.O. Box 352,
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), Trablus (Tripoli) Street, Homs, Syria; Postal Box
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow 352, Homs, Syria [SYRIA].
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, GENERAL DEPARTMENT OF ATOMIC
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email BUREAU OF ATOMIC ENERGY), Haeudong,
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID Pyongchen District, Pyongyang, Korea, North;
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Secondary sanctions risk: North Korea
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a. Sanctions Regulations, sections 510.201 and
Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT 510.210 [NPWMD].
Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China; GENERAL DIRECTORATE OF SYRIAN PORTS
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT (a.k.a. "GENERAL DIRECTORATE OF
Munich, Germany; alt. POB Liege, Belgium; SANCTIONS Sec. 235(a)(2); alt. CAATSA PORTS"), Algazaer Street, Lattakia, Syria
citizen Germany; Passport 7020069907 Section 235 Information: FOREIGN [SYRIA].
(Germany); Personal ID Card 7020783883; EXCHANGE. Sec 235(a)(7); alt. CAATSA GENERAL KUWAIT COMMITTEE (a.k.a.
currently incarcerated at Stuttgart-Stammheim, Section 235 Information: BANKING ADMINISTRATION OF THE REVIVAL OF
Germany (individual) [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ISLAMIC HERITAGE SOCIETY COMMITTEE;
GELOWICZ, Fritz Martin Abdullah (a.k.a. Section 235 Information: SANCTIONS ON a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; PRINCIPAL EXECUTIVE OFFICERS. Sec WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 235(a)(12); alt. CAATSA Section 235 AND THE AMERICAS; a.k.a. DORA E
GELOWITZ, Fritz Martin Abdullah; a.k.a. Information: BLOCKING PROPERTY AND MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger INTERESTS IN PROPERTY. Sec 235(a)(9) IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Weg 20, Ulm 89075, Germany; [CAATSA - RUSSIA]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BOARD OF STATE EXPERT HERITAGE RESTORATION SOCIETY; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; ROSSII'; a.k.a. FEDERAL AUTONOMOUS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
citizen Germany; Passport 7020069907 INSTITUTION 'MAIN DIRECTORATE OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(Germany); Personal ID Card 7020783883; STATE EXAMINATION'; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
currently incarcerated at Stuttgart-Stammheim, GLAVGOSEKSPERTIZA), Furkasovskiy Lane, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Germany (individual) [SDGT]. building 6, Moscow 101000, Russia; 13 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
GELOWITZ, Fritz Martin Abdullah (a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine; JAMIATUL IHYA UL TURATH; a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 10 Vokzalnaya Street, Sevastopol, Crimea, JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Ukraine; Website http://gge.ru; Email Address JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. info@gge.ru [UKRAINE-EO13685]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BUREAU OF ATOMIC ENERGY SOCIETY OF THE REBIRTH OF THE ISLAMIC
Weg 20, Ulm 89075, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Eberhardstrasse 70, Ulm 89073, Germany; OF ATOMIC ENERGY), Haeudong, Pyongchen a.k.a. JOMIYATU-EHYA-UT TURAS AL
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB District, Pyongyang, Korea, North; Secondary ISLAMI; a.k.a. KJRC-BOSNIA AND
Munich, Germany; alt. POB Liege, Belgium; sanctions risk: North Korea Sanctions HERZEGOVINA; a.k.a. KUWAIT GENERAL
citizen Germany; Passport 7020069907 Regulations, sections 510.201 and 510.210 COMMITTEE FOR AID; a.k.a. KUWAITI
(Germany); Personal ID Card 7020783883; [NPWMD]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
December 19, 2018 - 414 -

COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO &
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENETICA GANADERA RANCHO ALEJANDRA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER S.P.R. DE R. L. DE C.V., Calle Alvarado No.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 143, Local 5-J, Zona Centro, Ojos Negros,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Domicilio Conocido, Ensenada, Baja California
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Baja California Norte, Mexico [SDNTK].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste GENETICA IMPORT-EXPORT S.P.R. DE R.L.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; DE C.V., Calle Alvarado No. 143, Local 5-J,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Zona Centro, Ojos Negros, Domicilio Conocido,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Ensenada, Baja California Norte, Mexico;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Carretera Ensenada, San Felipe, Baja
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 648-3, Ensenada, Baja California Norte,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Segunda No. 1576, Colonia Obrera,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Guadalajara, Jalisco 44100, Mexico; Calle
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Nueva York No. 304, Col. Napoles, Benito
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Juarez, Mexico City, Distrito Federal 03810,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Mexico; Uno No. 110, Col. Revoluciones, Boca
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Del Rio, Veracruz 94296, Mexico; R.F.C.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 265072 (Mexico) [SDNTK].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa BOLSAS S.A.), Calle 24 No. 4-31, Cali,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890931876-9 (Colombia)
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage GERENCIA DE PROYECTOS Y SOLUCIONES
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LTDA., Avenida 13 No. 100-12 Ofc. 302,
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA Bogota, Colombia; NIT # 800231600-2
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. (Colombia) [SDNT].
December 19, 2018 - 415 -

GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu
"CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB EL-QADDAFI, Muammar; a.k.a. GADDAFI,
"GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI,
nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte,
GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2].
FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim;
To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI,
Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
POB Tel Aviv, Israel; nationality Israel; alt. [IFSR]. QADHAFI, Mutassim); DOB 1975 (individual)
nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2].
Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual)
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. [LIBYA2].
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel;
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM,
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a.
Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
(Ecuador) [SDNTK]. Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
GHUMAYN, Abu Bakr Muhammad Muhammad; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. GUEMMANE, Aboubakir; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GADDAFI, Hannibal Muammar; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional
Muhammad Muhammad; a.k.a. JAMIN, Abu GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions Information - Subject to Secondary
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Hannibal; a.k.a. QADHAFI, Hannibal Sanctions [IRAN] (Linked To: GHADIR
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Muammar); DOB 20 Sep 1975; alt. DOB 1977; INVESTMENT COMPANY).
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. POB Tripoli, Libya; Passport B/002210 (Libya) GHADIR CASPIAN GILAN ENERGY, Iran;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (individual) [LIBYA2]. Additional Sanctions Information - Subject to
Mar 1981; POB Algeria; nationality Algeria; GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
Passport 98LH90556 (France) (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR INVESTMENT COMPANY).
[SDGT] (Linked To: AL QA'IDA). QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR CASPIAN STEEL TRADING, Iran;
GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
David Alfaro Siqueiros 2789-102, Colonia Zona Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Rio, Tijuana, Baja California, Mexico; Avenida GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
David Alfaro 25, Tijuana, Baja California CP a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR ELECTRICITY AND ENERGY
22320, Mexico; Calle Nezahualcoyotyl No. (individual) [LIBYA2]. INVESTMENT, Iran; Additional Sanctions
1660, Colonia Zona Rio, Tijuana, Baja GHADAFFI, Muammar Muhammad (a.k.a. AL- Information - Subject to Secondary Sanctions
California CP 22320, Mexico [SDNTK]. GADDAFI, Muammar; a.k.a. AL-QADHAFI,
December 19, 2018 - 416 -

[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Sanctions Information - Subject to Secondary
COMPANY). COMPANY). Sanctions [IRAN].
GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS, GHAFFARINIA, Omid; DOB 24 Jun 1990;
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject nationality Iran; Additional Sanctions
Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To: Information - Subject to Secondary Sanctions
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). (individual) [CYBER2].
GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary ABD AL-GHAFUR, Humam Abd al-Khaliq;
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION, al-Khaliq; a.k.a. RASHID, Humam 'abd al-
DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: nationality Iraq; Former Minister of Higher
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). Education and Research; M0018061/104,issued
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION 12 September 1993 (individual) [IRAQ2].
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). Abubakar Khalfan; a.k.a. AHMED, Abubakary
COMPANY). GHADIR REAL-TIME SYSTEMS K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions Ahmed Khalfan; a.k.a. GHILANI, Ahmad
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
COMPANY). to Secondary Sanctions [IRAN] (Linked To: a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY Apr 1974; alt. DOB 01 Aug 1970; POB
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; Zanzibar, Tanzania; citizen Tanzania
Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to (individual) [SDGT].
INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To: GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY). a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To: Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[IRAN] (Linked To: GHADIR INVESTMENT GHAED BASSIR (a.k.a. GHAED BASSIR Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
COMPANY). PETROCHEMICAL PRODUCTS COMPANY), Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
GHADIR MAZANDARAN ELECTRICITY AND No. 15, Palizvani (7th) Street, Gandhi (South) a.k.a. MOHAMMED, Shariff Omar; a.k.a.
ENERGY GENERATION, Iran; Additional Avenue, Tehran 1517655711, Iran; Km 10 of ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary Khomayen Road, Golpayegan, Iran; Website A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions [IRAN] (Linked To: GHADIR http://www.gbpc.net; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
INVESTMENT COMPANY). Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
GHADIR MEHRIZ SOLAR ENERGY, Iran; [IRAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
Additional Sanctions Information - Subject to GHAED BASSIR PETROCHEMICAL Zanzibar, Tanzania; citizen Tanzania
Secondary Sanctions [IRAN] (Linked To: PRODUCTS COMPANY (a.k.a. GHAED (individual) [SDGT].
GHADIR INVESTMENT COMPANY). BASSIR), No. 15, Palizvani (7th) Street, Gandhi GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
GHADIR OXIN ELECTRICITY GENERATION (South) Avenue, Tehran 1517655711, Iran; Km Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
DEVELOPMENT, Iran; Additional Sanctions 10 of Khomayen Road, Golpayegan, Iran; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Information - Subject to Secondary Sanctions Website http://www.gbpc.net; Additional a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
December 19, 2018 - 417 -

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM FAATER INSTITUTE
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (a.k.a. FAATER INSTITUTE; a.k.a. FATER
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- ENGINEERING COMPANY; a.k.a. FATER
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING INSTITUTE), No. 25, Valiasr
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Jaffa, Israel; Gender Male (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD]
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR].
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA;
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh
1974; alt. DOB 01 Aug 1970; POB Zanzibar, IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway,
Tanzania; citizen Tanzania (individual) [SDGT]. "ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information -
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; "ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT]
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR].
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA-
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH
DOB 1972; POB Afghanistan (individual) to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2
[SDGT]. ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat
GHALAWANJI, Omar Ibrahim; DOB 1954; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions
Tartous, Syria; Deputy Prime Minister for Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions
Services Affairs; Minister of Local GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR].
Administration (individual) [SYRIA]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
Jan 1953 to 31 Dec 1954; Additional Sanctions Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions; (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
Passport H20676140 (Iran); Managing Director, Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
National Iranian Oil Company; Director, Hong [SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB
Kong Intertrade Company; Director, Petro GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Suisse Intertrade Company (individual) [IRAN]. a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General
GHALEHBANI, Ahmad (a.k.a. GHALEBANI, 1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual)
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Walah, Punjab Province, Pakistan (individual) [IRAQ2].
Jan 1953 to 31 Dec 1954; Additional Sanctions [SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
Information - Subject to Secondary Sanctions; GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
Passport H20676140 (Iran); Managing Director, Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a.
National Iranian Oil Company; Director, Hong GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Kong Intertrade Company; Director, Petro Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Suisse Intertrade Company (individual) [IRAN]. Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB Kingdom) (individual) [SDNTK]. (individual) [SDGT].
1954; POB Abeibara, Kidal Region, Mali; GHANI, Mohammad Nadeem (a.k.a. GHANI, GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
nationality Mali (individual) [SDGT]. Mohamed Nadim), c/o ZULEKHA GENERAL BANK-E GHARZOLHASANEH MEHR IRAN;
GHALIB, Nayif Shindakh Thamir; nationality Iraq; TRADING LLC, Ajman, United Arab Emirates; a.k.a. MEHR IRAN CREDIT UNION BANK),
Ba'th party regional command chairman, an- United Kingdom; citizen United Kingdom; Taleghani St., No.204, Before the intersection of
Najaf; member; Iraqi National Assembly Passport 093055372 (United Kingdom) Mofateh, across from the former U.S. embassy,
(individual) [IRAQ2]. (individual) [SDNTK]. Tehran, Iran [IRAN].
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB GHANIM, Ma'n, Syria; DOB 03 May 1970; GHARZOLHASANEH RESALAT BANK, Beside
1954; POB Abeibara, Kidal Region, Mali; nationality Syria; Scientific Studies and the No. 1 Baghestan Alley, Saadat Abad Ave.,
nationality Mali (individual) [SDGT]. Research Center Employee (individual) Kaj Sq., Tehran, Iran; All offices worldwide
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, [SYRIA]. [IRAN].
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHARARGAH GHAEM (a.k.a. GHARARGAHE GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- SAZANDEGI GHAEM), No. 25, Valiasr St., QASEMI, Rostam), Iran; nationality Iran; citizen
ANAS"), Gaza, Palestinian; DOB 1967; POB Azadi Sq., Tehran, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
Jaffa, Israel; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A2463775
[SDGT] [NPWMD] [IRGC] [IFSR].
December 19, 2018 - 418 -

(Iran) (individual) [SDGT] [NPWMD] [IRGC] Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF
[IFSR]. 1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN).
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
Reza); Additional Sanctions Information - Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
Subject to Secondary Sanctions; National ID a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
No. 004-3-94558-9 (Iran); Chief Executive QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq.,
Officer, Rayan Roshd Afzar Company; Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional
Managing Director, Rayan Roshd Afzar Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
Company (individual) [NPWMD] [IFSR] (Linked QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
To: RAYAN ROSHD AFZAR COMPANY). Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
Aisha); DOB 1977; alt. DOB 1976 (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
[LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Aisha Muammer (a.k.a. AL- [LIBYA2]. Minister and Defense Minister of the National
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHEBREAB, Yemane (a.k.a. GEBRE AB,
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) 25 May 1973; POB Tripoli, Libya; Passport YOHANNES, Yemane Ghebreab W.), 12 Keren
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) Street, Asmara, Eritrea; Tegadelti Street,
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. Asmara, Eritrea; DOB 21 Jul 1951; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Asmara, Eritrea; Passport D000901 (Eritrea);
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; alt. Passport D001082 (Eritrea) (individual)
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- [SOMALIA].
GADDAFI, Hannibal Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHERMAY, Ermias, Sabratha, Libya; Khartoum,
GHADAFFI, Hannibal; a.k.a. QADDAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Hannibal; a.k.a. QADHAFI, Hannibal GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Addis Ababa, Ethiopia; nationality Ethiopia;
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB citizen Eritrea; Gender Male (individual)
POB Tripoli, Libya; Passport B/002210 (Libya) 1979; alt. DOB 1982; alt. DOB 1983; POB [LIBYA3].
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. GHESHM SHIPPING LINES MARINE AND
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, ENGINEERING SERVICES CO (a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; IMSENGCO; a.k.a. IRISL MARINE SERVICES;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. IRISL MARINE SERVICES AND
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif ENGINEERING COMPANY), Iran shahr Street
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 221, Karimkhan Zand Avenue, Tehran, Iran;
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif Website www.imsengco.com; Additional
a.k.a. QADHAFI, Khamis); DOB 1980 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Sanctions Information - Subject to Secondary
(individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual) Sanctions [IRAN].
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2]. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. AL-QADHAFI, Muammar Abu Minyar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QAVAMIN BANK; a.k.a. QAVVAMIN BANK), a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
QADDAFI, Muammar; a.k.a. GADDAFI, Ghavamin Tower, Argentina Sq., Tehran, Iran; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Website www.ghbi.ir; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GADHAFI, Muammar; a.k.a. GHADAFFI, Information - Subject to Secondary Sanctions; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Muammar Muhammad; a.k.a. QADDAFI, Registration Number 397957 (Iran) [IRAN] Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
[IRAN-HR] (Linked To: LAW ENFORCEMENT a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
December 19, 2018 - 419 -

Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Certificate Number 32270 (Iran) (individual) GIL GARCIA, Jose Alejandro, Avenida Ejercito
MOHAMMED, Shariff Omar; a.k.a. ""AHMED [CYBER2]. Trigarante 7865-J, Infonavit Cuchanilla 22680,
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. GHORBANIYAN, Mohammad (a.k.a. Tijuana, Baja California, Mexico; Avenida
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHORBANIAN, Mohammad; a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa,
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Otay Universidad, Tijuana, Baja California,
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Mexico; c/o Farmacia Vida Suprema, S.A. DE
1974; alt. DOB 01 Aug 1970; POB Zanzibar, 1987; POB Tehran, Iran; nationality Iran; C.V., Tijuana, Baja California, Mexico; c/o
Tanzania; citizen Tanzania (individual) [SDGT]. Website www.enexchanger.com; Email Address Distribuidora Imperial De Baja California, S.A.
GHODS AVIATION INDUSTRIES (a.k.a. QODS EnExchanger@gmail.com; alt. Email Address de C.V., Tijuana, Baja California, Mexico; c/o
AVIATION INDUSTRIES; a.k.a. QODS Ensaniyat1365@gmail.com; Additional Administradora De Inmuebles Vida, S.A. de
RESEARCH CENTER), P.O. Box 15875-1834, Sanctions Information - Subject to Secondary C.V., Tijuana, Baja California, Mexico; c/o ADP,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Sanctions; Gender Male; Digital Currency S.C., Tijuana, Baja California, Mexico; DOB 22
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Address - XBT Jan 1952; POB Culiacan, Sinaloa, Mexico;
Tarajit Maydane Taymori (or Teimori) Square, 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; R.F.C. GIGA-520122 (Mexico); Credencial
Basiri Building, Tarasht, Tehran, Iran; Additional Identification Number 008-046347-9 (Iran); Birth electoral 103624690069 (Mexico) (individual)
Sanctions Information - Subject to Secondary Certificate Number 32270 (Iran) (individual) [SDNTK].
Sanctions [NPWMD] [IFSR]. [CYBER2]. GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
GHOLAMI, Ali; Additional Sanctions Information - GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GILBOA, Joseph; a.k.a. GILBOA, Joseph
Subject to Secondary Sanctions; Passport a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
24471008 (Iran); Managing Director (individual) KHAN, Mustafa Hajji Muhammad; a.k.a. 1943; POB Israel (individual) [SDNTK].
[NPWMD] [IFSR] (Linked To: SAZEH MAHMUD, Khalid; a.k.a. MUHAMMAD, GILAN ELECTRICITY GENERATION
MORAKAB CO. LTD). Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MANAGEMENT, Iran; Additional Sanctions
GHORB KARBALA (a.k.a. GHARARGAH SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Information - Subject to Secondary Sanctions
KARBALA; a.k.a. GHARARGAH SAZANDEGI 1977; alt. DOB Sep 1977; alt. DOB 1976; POB [IRAN] (Linked To: GHADIR INVESTMENT
KARBALA-MOASSESEH TAHA), No. 2 Madinah, Saudi Arabia; alt. POB Sangrar, Sindh COMPANY).
Firouzeh Alley, Shahid Hadjipour St., Resalat Province, Pakistan; nationality Pakistan; alt. GILAN ELECTRICITY TRANSMISSION
Highway, Tehran, Iran; Additional Sanctions nationality Saudi Arabia (individual) [SDGT]. DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- [IRAN] (Linked To: GHADIR INVESTMENT
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, COMPANY).
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
ANBIA GHARARGAH SAZANDEGI NOOH), GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GILBOA, Joseph; a.k.a. GILBOA, Joseph
No. 221, Phase 4, North Falamak-Zarafshan Aboubekr; a.k.a. GUEMMANE, Abu Bakr Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Intersection, Shahrak-E-Ghods, Tehran 14678, Muhammad Muhammad; a.k.a. JAMIN, Abu 1943; POB Israel (individual) [SDNTK].
Iran; Additional Sanctions Information - Subject Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD] Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GILBERT, Joseph; a.k.a. GILBOA, Joseph
[IRGC] [IFSR]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHORB NOOH, P.O. Box 16765-3476, Tehran, "LESAGE, Jacques Ghislain"), Iran; DOB 31 1943; POB Israel (individual) [SDNTK].
Iran; Additional Sanctions Information - Subject Mar 1981; POB Algeria; nationality Algeria; GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
to Secondary Sanctions [SDGT] [NPWMD] Passport 98LH90556 (France) (individual) a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
[IRGC] [IFSR]. [SDGT] (Linked To: AL QA'IDA). Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHORBANIAN, Mohammad (a.k.a. GHWELL, Khalifa (a.k.a. AL-GHUWAYL, 1943; POB Israel (individual) [SDNTK].
GHORBANIYAN, Mohammad; a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser GILBERT, Joseph; a.k.a. GILBOA, Joseph;
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Ahmet Street, Ras Al Sayah District, Misurata, a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
1987; POB Tehran, Iran; nationality Iran; Libya; DOB 01 Jan 1956; POB Misurata, Libya; 1943; POB Israel (individual) [SDNTK].
Website www.enexchanger.com; Email Address nationality Libya; Passport A005465 (Libya) GILL, Muhammad Hussain (a.k.a. AL WAFA,
EnExchanger@gmail.com; alt. Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Ensaniyat1365@gmail.com; Additional Minister and Defense Minister of the National a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Sanctions Information - Subject to Secondary Salvation Government (individual) [LIBYA3]. Lake Road, Lahore, Pakistan; DOB 07 Apr
Sanctions; Gender Male; Digital Currency GICM (a.k.a. GROUPE ISLAMIQUE 1937; nationality Pakistan; National ID No.
Address - XBT COMBATTANT MAROCAIN; a.k.a. 35202-8457000-3 (Pakistan) (individual)
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; MOROCCAN ISLAMIC COMBATANT GROUP) [SDGT].
Identification Number 008-046347-9 (Iran); Birth [SDGT]. GILL, Muhammad Hussein (a.k.a. AL WAFA,
Yahya Abu; a.k.a. GILL, Muhammad Hussain;
December 19, 2018 - 420 -

a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE CLEANERS S.A.R.L.), Center Mzannar, Main
1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF Street, Second Floor, Baabda, Lebanon; Airport
35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane, Road, Beirut, Lebanon; Street 21, Section 929,
[SDGT]. building 6, Moscow 101000, Russia; 13 Al Karrada Area, Baghdad, Iraq; Additional
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Demidova Street, Sevastopol, Crimea, Ukraine; Sanctions Information - Subject to Secondary
Colombia; Cedula No. 22103099 (Colombia) 10 Vokzalnaya Street, Sevastopol, Crimea, Sanctions Pursuant to the Hizballah Financial
(individual) [SDNT]. Ukraine; Website http://gge.ru; Email Address Sanctions Regulations [SDGT] (Linked To:
GIMNASIO BODY AND HEALTH, Calle 80 No. info@gge.ru [UKRAINE-EO13685]. HIZBALLAH; Linked To: TABAJA, Adham
75-210, Barranquilla, Colombia [SDNT]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Husayn).
GIORGINO CORPORATION OF PANAMA, S.A., (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ GLOBAL CST (a.k.a. CST GLOBAL; a.k.a.
Panama; RUC # 27216-2-227535 (Panama) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP";
[SDNTK]. DIRECTORATE OF THE GENERAL STAFF; a.k.a. "GREEN HORIZON"), 11 Granit Street,
GIORGIO CHEAITELLY INVESTMENT, S.A., a.k.a. MAIN INTELLIGENCE DEPARTMENT; P.O. Box 3111, Petach-Tikva 49514, Israel; 2
Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DIRECTORATE), Granit, Petah Tikva 4951446, Israel; Business
[SDNTK]. Khoroshevskoye Shosse 76, Khodinka, Registration Number 513884569 (Israel)
GIORGIOTELLY, S.A., Panama; RUC # 33518- Moscow, Russia; Ministry of Defence of the [SOUTH SUDAN] (Linked To: ZIV, Israel).
38-252229 (Panama) [SDNTK]. Russian Federation, Frunzenskaya nab., 22/2, GLOBAL INTERFACE COMPANY INC. (f.k.a.
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [CYBER2] [CAATSA - TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
No. 26-12, El Aguila, Valle, Colombia; DOB 10 RUSSIA]. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
Jun 1971; Cedula No. 16791184 (Colombia) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. No. 49, Lane 280, Kuang Fu S. Road, Taipei,
(individual) [SDNT]. INTERNET RESEARCH AGENCY LLC; a.k.a. Taiwan; Secondary sanctions risk: North Korea
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; Sanctions Regulations, sections 510.201 and
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street, 510.210; Business Registration Document #
Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2]. 12873346 (Taiwan) [NPWMD].
[SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Metzada, Bnei Brak 5126112, Israel; Business
Cedula No. 12531356 (Colombia) (individual) Presidential Advisor (individual) [UKRAINE- Registration Number 514033703 (Israel)
[SDNTK]. EO13661]. [SOUTH SUDAN] (Linked To: ZIV, Israel).
GIRALDO VELASCO, Hector Fabio, c/o GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); GLOBAL LAW ENFORCEMENT AND
CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jan 1961; POB Zaporozhye, Ukraine; SECURITY LTD (a.k.a. "GLS"), 2 Granit, Petah
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Presidential Advisor (individual) [UKRAINE- Tikva 4951446, Israel; Business Registration
Cedula No. 16711573 (Colombia) (individual) EO13661]. Number 514151331 (Israel) [SOUTH SUDAN]
[SDNT]. GLBC (a.k.a. GREAT LAKES BUSINESS (Linked To: GLOBAL N.T.M LTD).
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, COMPANY), P. O. Box 315, Goma , Congo, GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a.
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Democratic Republic of the; Gisenyi, Rwanda GLOBAL CST; a.k.a. "GLOBAL GROUP"; a.k.a.
STRELOK, Igor), Shenkurskiy Passage [DRCONGO]. "GREEN HORIZON"), 11 Granit Street, P.O.
(Proyezd), House 8-6, Apartment 136, Moscow, GLENDOR FINANCE S.A., Panama; RUC # Box 3111, Petach-Tikva 49514, Israel; 2 Granit,
Russia; DOB 17 Dec 1970; citizen Russia; 2041747-1-746484 (Panama) [SDNTK]. Petah Tikva 4951446, Israel; Business
Passport 4506460961 (individual) [UKRAINE- GLOBAL AGE LIMITED, East Shahid Atefi Street Registration Number 513884569 (Israel)
EO13660]. 35, Africa Boulevard, PO Box 19395-4833, [SOUTH SUDAN] (Linked To: ZIV, Israel).
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Tehran, Iran; Additional Sanctions Information - GLOBAL RELIEF FOUNDATION, INC., P.O. Box
Aleksandrovich); DOB 18 Oct 1956; Gender Subject to Secondary Sanctions [IRAN] (Linked 1406, Bridgeview, IL 60455, United States; US
Male; Passport 4501712967 (Russia); Deputy To: NATIONAL IRANIAN TANKER COMPANY). FEIN 36-3804626 [SDGT].
Chief of GRU (individual) [CYBER2] [CAATSA - GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
RUSSIA] (Linked To: MAIN INTELLIGENCE CLEANERS, INC.), Center Mzannar, Main FONDATION SECOURS MONDIAL A.S.B.L.;
DIRECTORATE). Street, Second Floor, Baabda, Lebanon; Airport a.k.a. FONDATION SECOURS MONDIAL
GIZUNOV, Sergey Aleksandrovich (a.k.a. Road, Beirut, Lebanon; Street 21, Section 929, VZW; a.k.a. FONDATION SECOURS
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender Al Karrada Area, Baghdad, Iraq; Additional MONDIAL 'WORLD RELIEF'; a.k.a.
Male; Passport 4501712967 (Russia); Deputy Sanctions Information - Subject to Secondary FONDATION SECOURS MONDIAL-
Chief of GRU (individual) [CYBER2] [CAATSA - Sanctions Pursuant to the Hizballah Financial BELGIQUE A.S.B.L.; a.k.a. FONDATION
RUSSIA] (Linked To: MAIN INTELLIGENCE Sanctions Regulations [SDGT] (Linked To: SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
DIRECTORATE). HIZBALLAH; Linked To: TABAJA, Adham a.k.a. SECOURS MONDIAL DE FRANCE;
GLAVGOSEKSPERTIZA (a.k.a. FAU Husayn). a.k.a. STICHTING WERELDHULP-BELGIE,
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. V.Z.W.), Rruga e Kavajes, Building No. 3,
December 19, 2018 - 421 -

Apartment No. 61, P.O. Box 2892, Tirana, Sanctions Information - Subject to Secondary Province, Spain; D.N.I. 44.556.097 (Spain);
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Sanctions Pursuant to the Hizballah Financial Member ETA (individual) [SDGT].
Rue des Bataves 69, 1040 Etterbeek, Brussels, Sanctions Regulations; D-U-N-S Number 37- GOHARDASHT PRISON (a.k.a. RAJAEE
Belgium; P.O. Box 6, 1040 Etterbeek 2, 117-1419 [SDGT] (Linked To: BAZZI, SHAHR PRISON; a.k.a. RAJAEI SHAHR
Brussels, Belgium; Mula Mustafe Baseskije Mohammad Ibrahim). PRISON; a.k.a. RAJAI-SHAHR PRISON),
Street No. 72, Sarajevo, Bosnia and GLOBAL UNITED SHIPPING LIMITED (a.k.a. Karaj, Iran; Additional Sanctions Information -
Herzegovina; Put Mladih Muslimana Street GLOBAL UNITED SHIPPING LTD-BZE), East Subject to Secondary Sanctions [IRAN-HR].
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Shahid Atefi Street 35, Africa Boulevard, PO GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Box 19395-4833, Tehran, Iran; Additional MOQADAM, Abuzar; a.k.a.
Ylli Morina Road, Djakovica, Serbia; House 267 Sanctions Information - Subject to Secondary GOHARIMOQADAM, Abuzar); DOB 16 Sep
Street No. 54, Sector F-11/4, Islamabad, Sanctions [IRAN] (Linked To: NATIONAL 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt IRANIAN TANKER COMPANY). nationality Iran; Additional Sanctions
Apt. 2/4, Sirinevler, Turkey; Afghanistan; GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. Information - Subject to Secondary Sanctions;
Azerbaijan; Bangladesh; Chechnya, Russia; GLOBAL UNITED SHIPPING LIMITED), East Gender Male; Passport V29385211 (Iran)
China; Eritrea; Ethiopia; Georgia; India; Shahid Atefi Street 35, Africa Boulevard, PO issued 19 Feb 2014 expires 19 Feb 2019;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Box 19395-4833, Tehran, Iran; Additional National ID No. 367-353055-063; Birth
undetermined; Lebanon; Gaza Strip, Sanctions Information - Subject to Secondary Certificate Number 455 (individual) [CYBER2].
undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions [IRAN] (Linked To: NATIONAL GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
rue du Lazaret, Strasbourg 67100, France; IRANIAN TANKER COMPANY). MOGHADAM, Abuzar; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 GLOBAL VISION GROUP (a.k.a. LIMITED GOHARIMOQADAM, Abuzar); DOB 16 Sep
[SDGT]. LIABILITY COMPANY GLOBAL CONCEPTS 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
GLOBAL SEA LINE CO LTD, 10 Anson Road GROUP (Cyrillic: ОБЩЕСТВО С nationality Iran; Additional Sanctions
#31-10 International Plaza, Singapore; Email ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Information - Subject to Secondary Sanctions;
Address globalsealine@gmail.com; Additional ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. Gender Male; Passport V29385211 (Iran)
Sanctions Information - Subject to Secondary "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I issued 19 Feb 2014 expires 19 Feb 2019;
Sanctions [NPWMD] [IFSR]. Room 7, Building 3, House 22, Staromonetny National ID No. 367-353055-063; Birth
GLOBAL TECHNOLOGY IMPORT & EXPORT, Lane, Moscow 119180, Russia; Russia; Certificate Number 455 (individual) [CYBER2].
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Staromonetne STR 22/3, Moscow, Russia; GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
Plaza 2000, Piso 7, Panama City, Panama; Additional Sanctions Information - Subject to MOGHADAM, Abuzar; a.k.a. GOHARI
RUC # 1061547-1-549692 (Panama) [SDNTK]. Secondary Sanctions Pursuant to the Hizballah MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
GLOBAL TRADING GROUP (a.k.a. GLOBAL Financial Sanctions Regulations; alt. Additional DOB 17 Sep 1980; POB Zabol, Iran; nationality
TRADING GROUP NV), Frankrijklei 39, 2nd Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject
Floor, Antwerpen 2000, Belgium; 22 Liverpool Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] to Secondary Sanctions; Gender Male;
Street, Freetown, Sierra Leone; Standard (Linked To: BANIAS REFINERY COMPANY; Passport V29385211 (Iran) issued 19 Feb 2014
Chartered Bank Building, 2nd floor, Kairaba Linked To: ALCHWIKI, Mhd Amer). expires 19 Feb 2019; National ID No. 367-
Ave, Banjul, The Gambia; Rue de Canal, G83 GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, 353055-063; Birth Certificate Number 455
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Maicao, Guajira, Colombia; NIT # 900467096-6 (individual) [CYBER2].
Quartier les Cocotiers, Avenue Pape Jean Paul (Colombia) [SDNTK]. GOIRICELAYA GONZALEZ, Cristina; DOB 23
II, Lot 4274, Cotonou, Benin; Website GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Dec 1967; POB Vergara, Guipuzcoa Province,
www.globaltradinggroup.com; Additional 1946; Minister of Public Works, Labour and Spain; D.N.I. 16.282.556 (Spain); Member ETA
Sanctions Information - Subject to Secondary Social Welfare (individual) [ZIMBABWE]. (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; GOITOM, Taeme Abraham (a.k.a.
Sanctions Regulations; D-U-N-S Number 37- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GEBREDENGEL, Simon; a.k.a. GOITOM,
117-1419 [SDGT] (Linked To: BAZZI, Kantake Kokurakita-ku, Kitakyushu City, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
Mohammad Ibrahim). Fukuoka, Japan [TCO]. a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
GLOBAL TRADING GROUP NV (a.k.a. GLOBAL GODINA GUERRERO, Gilberto (a.k.a. LOPEZ SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
TRADING GROUP), Frankrijklei 39, 2nd Floor, GUERRERO, Ismael), Nuevo Laredo, Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Antwerpen 2000, Belgium; 22 Liverpool Street, Tamaulipas, Mexico; DOB 01 Jun 1978; POB "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
Freetown, Sierra Leone; Standard Chartered Nuevo Laredo, Tamaulipas, Mexico; nationality a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Bank Building, 2nd floor, Kairaba Ave, Banjul, Mexico; citizen Mexico; Passport A085434793 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
The Gambia; Rue de Canal, G83 Zone 4G, (Mexico); C.U.R.P. LOGI780601HTSPRS05 DOB 1956; POB Akale Guzay (Shemejena);
01BP1280, Abidjan, Cote d Ivoire; Quartier les (Mexico) (individual) [SDNTK] (Linked To: LOS Diplomatic Passport Laissez-Passer 02154;
Cocotiers, Avenue Pape Jean Paul II, Lot 4274, ZETAS). Colonel; Head of Eritrean External Intelligence
Cotonou, Benin; Website GOGEASCOECHEA ARRONATEGUI, Eneko; Operation; Brigadier General (individual)
www.globaltradinggroup.com; Additional DOB 29 Apr 1967; POB Guernica, Vizacaya [SOMALIA].
December 19, 2018 - 422 -

GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. Logan Town, Montserrado County, Monrovia, Zhao).
SELASSIE, Ta'ame Abraham; a.k.a. Liberia; Additional Sanctions Information - GOLDEN RESOURCES TRADING COMPANY
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Subject to Secondary Sanctions Pursuant to the L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
Te'ame Abraham; a.k.a. TA'AME, Abraham Hizballah Financial Sanctions Regulations 905, Khalid Al Attar Tower 1, Sheikh Zayed
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; [SDGT] (Linked To: QANSU, Ali Muhammad). Road, After Crown Plaza Hotel, Al Wasl Area,
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Dubai, United Arab Emirates; Postal Box 34489,
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tower No. 1251, Section 30- 3rd floor, Chath Dubai, United Arab Emirates; Postal Box 14358,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Tayuni, Lebanon; Additional Sanctions Dubai, United Arab Emirates; Additional
DOB 1956; POB Akale Guzay (Shemejena); Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
Diplomatic Passport Laissez-Passer 02154; Pursuant to the Hizballah Financial Sanctions Sanctions [IRAN].
Colonel; Head of Eritrean External Intelligence Regulations [SDGT] (Linked To: QANSU, Ali GOLDEN STAR CO (a.k.a. GOLDEN STAR
Operation; Brigadier General (individual) Muhammad). INTERNATIONAL FREIGHT LIMITED; a.k.a.
[SOMALIA]. GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR TRADING & INTERNATIONAL
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING
YAKUZA), Japan [TCO]. COMPANY; a.k.a. DOK NGIU KHAM KING AND INTERNATIONAL FREIGHT; a.k.a.
GOLD MOUNT INDUSTRIAL COMPANY ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN STAR TRADING INTERNATIONAL
LIMITED (a.k.a. HONG PANG ELECTRONIC KING ROMAN GROUP; a.k.a. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
INDUSTRIES LIMITED; a.k.a. HONG PANG DOKNGIEWKHAM COMPANY; a.k.a. DONG SHAREKAT GOLDEN STAR; a.k.a. SMART
ELECTRONIC INDUSTRY CO., LTD.), 216, NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; LOGISTICS F.S.S.A.L; a.k.a. SMART
Corner of 49th St. and Maha Bandoola Rd., a.k.a. JING MU MIANG COMPANY; a.k.a. LOGISTICS OFFSHORE; a.k.a. SMART
Pazundaung, Yangon, Burma; Hong Pang Wire KING ROMANS GROUP COMPANY LTD; LOGISTICS TRADING & INTERNATIONAL
Showroom, Room D, 80-81 35th Street, a.k.a. KINGS ROMAN INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS
Mandalay, Burma [SDNTK]. COMPANY, LIMITED; a.k.a. KINGS ROMAN TRADING AND INTERNATIONAL FREIGHT),
GOLDBERG, Marina Samuilovna (a.k.a. RESORT AND CASINO; a.k.a. KINGS Al Awqaf building, 5th floor, Victoria Bridge,
KALASHOV, Marina; a.k.a. KALASHOVA, ROMANS CASINO; a.k.a. KINGS ROMANS Damascus, Syria; 2 Floor, Inana Bldg,
Marina), Burj Khalifa, Dubai, United Arab GROUP; a.k.a. KINGS ROMANS Damascus Free Zone, Damascus, Syria; Room
Emirates; DOB 15 Sep 1979; Passport INTERNATIONAL (HK) CO., LIMITED; a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang
514763020 (Russia) (individual) [TCO]. MYANMAR MACAU LUNDUN; a.k.a. WEI TA Road, Haizhu District, Guangzhou, China; Al
GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL LEE COMPANY), Rm 3605, 36/F Wu Chung Alshiah, Mar Mekheal Church, Amicho Building,
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL Hse, 213 Queens Rd E, Wan Chai, Hong Kong 3rd Floor, Beirut, Lebanon; Office 112, First
THAHAB; a.k.a. SELSELAT AL THAHAB FOR Island, Hong Kong; Registration ID 51510606 Floor, Al Manara Building, Port Street, Beirut,
MONEY EXCHANGE; a.k.a. SILSALAT AL (Hong Kong); Certificate of Incorporation Lebanon; Website www.goldenstar-co.com
DHAB; a.k.a. SILSILAH MONEY EXCHANGE Number 1396649 (Hong Kong) [TCO] (Linked [NPWMD] (Linked To: ELECTRONICS
COMPANY; a.k.a. SILSILAT MONEY To: WEI, Zhao; Linked To: SU, Guiqin). KATRANGI TRADING).
EXCHANGE COMPANY; a.k.a. SILSILET AL GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR INTERNATIONAL FREIGHT
THAHAB), Al-Kadhumi Complex, al Harthia, CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
Baghdad, Iraq; al Abbas Street, Karbala, Iraq COMPANY; a.k.a. DOK NGIU KHAM KING GOLDEN STAR TRADING & INTERNATIONAL
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ ROMAN CASINO; a.k.a. DOK NGIU KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING
AND THE LEVANT). KING ROMAN GROUP; a.k.a. AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN ENTERPRISE SHIPPING LIMITED DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLDEN STAR TRADING INTERNATIONAL
(a.k.a. GOLDEN ENTERPRISE SHIPPING NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
LTD), East Shahid Atefi Street 35, Africa a.k.a. JING MU MIANG COMPANY; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART
Boulevard, PO Box 19395-4833, Tehran, Iran; KING ROMANS GROUP COMPANY LTD; LOGISTICS F.S.S.A.L; a.k.a. SMART
Additional Sanctions Information - Subject to a.k.a. KINGS ROMAN RESORT AND CASINO; LOGISTICS OFFSHORE; a.k.a. SMART
Secondary Sanctions [IRAN] (Linked To: a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS LOGISTICS TRADING & INTERNATIONAL
NATIONAL IRANIAN TANKER COMPANY). ROMANS GROUP; a.k.a. KINGS ROMANS FREIGHT; a.k.a. SMART LOGISTICS
GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; TRADING AND INTERNATIONAL FREIGHT),
GOLDEN ENTERPRISE SHIPPING LIMITED), a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Al Awqaf building, 5th floor, Victoria Bridge,
East Shahid Atefi Street 35, Africa Boulevard, TA LEE COMPANY), Rm C, 15/F, Full Win Damascus, Syria; 2 Floor, Inana Bldg,
PO Box 19395-4833, Tehran, Iran; Additional Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Damascus Free Zone, Damascus, Syria; Room
Sanctions Information - Subject to Secondary Hong Kong; Rm 3605, 36FL, Wu Chung House, 707, Fulijinxi Business Center, No. 05, Fuchang
Sanctions [IRAN] (Linked To: NATIONAL 213 Queen's Road East, Wan Chai, Wan Chai, Road, Haizhu District, Guangzhou, China; Al
IRANIAN TANKER COMPANY). Hong Kong; Registration ID 38620903 (Hong Alshiah, Mar Mekheal Church, Amicho Building,
Kong); Certificate of Incorporation Number 3rd Floor, Beirut, Lebanon; Office 112, First
December 19, 2018 - 423 -

Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING & de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN Fevereiro no 13 R/C, Luanda, Angola; Website
[NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL www.golfrateangola.com; Email Address
KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. qassim@golfrate.com; alt. Email Address
GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART golfrategrupo@ebonet.net; alt. Email Address
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART info@golfrateangola.com; (Golfrate Distribution,
GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART Golfrate Food Industries, Golfrate HPC
LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL Industries and Golfrate Paints are subsidiaries
AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS of Golfrate Holdings (Angola) Lda and operate
GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT), from the same business address as Golfrate
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge, Holdings (Angola) Lda.) [SDGT].
SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang FOOD INDUSTRIES; a.k.a. GOLFRATE
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, HPC INDUSTRIES; a.k.a. GOLFRATE
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, 6172, Luanda, Angola; Avenida 4 de Fevereiro
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS 13 R/C, Luanda, Angola; Website
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). www.golfrateangola.com; Email Address
Road, Haizhu District, Guangzhou, China; Al GOLDEN WINGS AVIATION, Juba, South qassim@golfrate.com; alt. Email Address
Alshiah, Mar Mekheal Church, Amicho Building, Sudan; Wau, South Sudan; Regency Hotel, golfrategrupo@ebonet.net; alt. Email Address
3rd Floor, Beirut, Lebanon; Office 112, First Ground Floor, Khartoum, Sudan; Rumbek, info@golfrateangola.com; (Golfrate Distribution,
Floor, Al Manara Building, Port Street, Beirut, South Sudan; Awel Grand Market, Awel, South Golfrate Food Industries, Golfrate HPC
Lebanon; Website www.goldenstar-co.com Sudan; Yida Grand Market, Yida, South Sudan; Industries and Golfrate Paints are subsidiaries
[NPWMD] (Linked To: ELECTRONICS Asmara, Eritrea [SOUTH SUDAN] (Linked To: of Golfrate Holdings (Angola) Lda and operate
KATRANGI TRADING). OLAWO, Obac William). from the same business address as Golfrate
GOLDEN STAR TRADING AND GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT].
INTERNATIONAL FREIGHT (a.k.a. GOLDEN RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a.
STAR CO; a.k.a. GOLDEN STAR GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
FREIGHT; a.k.a. GOLDEN STAR TRADING GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
INTERNATIONAL FREIGHT; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
SMART LOGISTICS TRADING & Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
INTERNATIONAL FREIGHT; a.k.a. SMART www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
LOGISTICS TRADING AND INTERNATIONAL qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
FREIGHT), Al Awqaf building, 5th floor, Victoria golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Damascus Free Zone, Damascus, Syria; Room Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
707, Fulijinxi Business Center, No. 05, Fuchang Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Road, Haizhu District, Guangzhou, China; Al of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
Alshiah, Mar Mekheal Church, Amicho Building, from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
3rd Floor, Beirut, Lebanon; Office 112, First Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
Floor, Al Manara Building, Port Street, Beirut, GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
Lebanon; Website www.goldenstar-co.com GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
[NPWMD] (Linked To: ELECTRONICS GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
KATRANGI TRADING). GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDEN STAR INTERNATIONAL FREIGHT No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
December 19, 2018 - 424 -

Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
(ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
December 19, 2018 - 425 -

(individual) [SDNTK] (Linked To: FUNDACION (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
PARA LA PAZ DE CORDOBA). (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
GOMEZ APONTE, Laura Victoria, Carrera 4A GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
No. 63N-29, Cali, Colombia; c/o LADRILLERA LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
Cedula No. 31937650 (Colombia); Passport QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
31937650 (Colombia) (individual) [SDNT]. Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
GOMEZ BERRIO, Holmes de Jesus (a.k.a. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
No. 18-52, Cali, Colombia; c/o INVERSIONES 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
INVERVALLE S.A., Cali, Colombia; c/o (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERSIONES Y CONSTRUCCIONES VALLE GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
No. 18-52, Cali, Colombia; c/o INVERSIONES Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
INVERVALLE S.A., Cali, Colombia; c/o Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERSIONES Y CONSTRUCCIONES VALLE Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
No. 73105133 (Colombia) (individual) [SDNT]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
26, Barrio El Prado, Cartago, Valle, Colombia; Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
Carrera 5 No. 1-82, Obando, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL
DOB 01 Nov 1953; Cedula No. 4451571 JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador;
(Colombia); Passport 4451571 (Colombia) GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [SDNT]. C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA
Via Cartago-Obando, Hacienda El Vergel, (Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito,
Cartago, Colombia; Km 12 Via Santa Ana CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB
Molina, Hacienda Doima, Cartago, Colombia; INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142
c/o AGRICOLA DOIMA DEL NORTE DEL ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3
VALLE LTDA., Cartago, Valle, Colombia; c/o GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK].
GANADERIA EL VERGEL LTDA., Cartago, of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
Valle, Colombia; c/o GANADERIAS BILBAO AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito,
LTDA., Cartago, Valle, Colombia; c/o LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS
INMOBILIARIA EL ESCORIAL LTDA., Cartago, INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San
Valle, Colombia; c/o INMOBILIARIA LINARES Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El
LTDA., Cartago, Valle, Colombia; c/o HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
INMOBILIARIA PASADENA LTDA., Cartago, S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
Valle, Colombia; c/o ORGANIZACION LUIS LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
HERNANDO GOMEZ BUSTAMANTE Y CIA. 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA (individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14
LTDA., Cartago, Valle, Colombia; DOB 14 Mar GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria
1958; POB El Aguila, Valle, Colombia; Cedula No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA
No. 16209410 (Colombia); Passport 16209410 AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle,
GAVIOTAS LTDA., Cartago, Valle, Colombia; Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA
Calle 17A No. 8N-15, Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o
DOB 26 Jan 1970; POB Aguila, Valle; Cedula c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La
No. 16223940 (Colombia); Passport AH345442 Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA.,
December 19, 2018 - 426 -

La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal
CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43,
Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez,
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico;
(Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37,
(individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza,
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24
VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C.
Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel,
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico;
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 1977; POB Moyuta, Guanajuato, Mexico;
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. nationality Mexico; citizen Mexico; Cedula No.
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. U22-30905 (Guatemala); Driver's License No.
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda 1-1-22-07-00030905-3 (Guatemala) expires
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 2010 (individual) [SDNTK].
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA GONZALEZ DURAN, Jaime, Calle Xolmon,
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. Tampaxal, Colonia Aquismon, San Luis Potosi
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o C.P. 79760, Mexico; DOB 22 Jan 1976; POB
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E San Luis Potosi, Mexico; nationality Mexico;
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. citizen Mexico; R.F.C. GODJ760122 (Mexico);
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste C.U.R.P. GODJ760122HSPNRM01 (Mexico);
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o Cartilla de Servicio Militar Nacional B8987689
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO (Mexico); C.U.I.P. GODJ760122H24151162
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico) (individual) [SDNTK].
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. GONZALEZ GARZA, Rolando (a.k.a.
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 GONZALEZ PIZANA JR., Rogelio; a.k.a.
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. PIZANA GONZALEZ, Rogelio), Matamoros,
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o Tamaulipas, Mexico; Carretera A La Playa El
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Fraccionamiento Valle De Aguayo, 9th Street
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, and Quintana Roo No. 3150, Ciudad Victoria,
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; DOB 01 Mar 1974; nationality Mexico; citizen
[SDNTK]. POB Colombia; Cedula No. 6465085 Mexico (individual) [SDNTK].
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ HERNANDEZ, Ignacio, Paseo San
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle Arturo numero 2051, Fraccionamiento Valle
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Real, Zapopan, Jalisco, Mexico; Morelos No.
December 19, 2018 - 427 -

2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria,
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK].
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
C.V.). Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
(United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
(individual) [VENEZUELA]. C.V.). No. 7789819 (Venezuela); alt. Cedula No.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
December 19, 2018 - 428 -

QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro,
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla,
Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara,
96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan,
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport
(United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P.
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To:
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.).
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico;
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P.
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual)
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS).
Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a.
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB
a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P.
Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual)
(Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS).
SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
[SDNTK]. ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced,
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No.
25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK].
nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. GONZALEZ ZAMORANO, Ivan, Zurich,
GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual) Switzerland; DOB 19 Jul 1983; POB Cali,
[SDNTK]. [SDNTK] (Linked To: LOS CUINIS). Colombia; citizen Colombia; Cedula No.
GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico; 14621505 (Colombia) (individual) [SDNTK].
Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio
(individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS). Enrique; a.k.a. VEGA TOBON, Carlos Mario;
INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia,
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta,
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia;
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). (Colombia) (individual) [SDNT].
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a. GOODWILL CHARITABLE ORGANIZATION,
alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL
Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a. ASSOCIATION; f.k.a. EDUCATIONAL
Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK DEVELOPMENT ASSOCIATION), 13106
Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Warren Ave. Suite #4, Dearborn, MI 48126,
JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31, United States; PO Box 1794 , Dearborn, MI
GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan, 48126, United States; Additional Sanctions
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro Information - Subject to Secondary Sanctions
December 19, 2018 - 429 -

Pursuant to the Hizballah Financial Sanctions UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
Regulations [SDGT]. AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
GOODY PET S.A.S. (f.k.a. PET TREATS a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
FACTORY COLOMBIA S.A.S.), Av. 36 C DG PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
No. 42 CC 20, Bello, Antioquia, Colombia; UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Ciudad de Guatemala, Guatemala; NIT # GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
900713562-2 (Colombia) [SDNTK]. UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
GOORYONG SHIPPING BANGKOK (a.k.a. ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
GOORYONG SHIPPING CO LTD), UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
Changgyong 2-dong, Sosong-guyok, ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Pyongyang, Korea, North; Warranton Ville RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
10250, Thailand; Secondary sanctions risk: 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
North Korea Sanctions Regulations, sections Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
510.201 and 510.210; Company Number IMO [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
5055293 [DPRK4]. GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
GOORYONG SHIPPING CO LTD (f.k.a. PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
GOORYONG SHIPPING BANGKOK), UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
Changgyong 2-dong, Sosong-guyok, AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
Pyongyang, Korea, North; Warranton Ville a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
458Soi 5Pattanakan Soi 44Suanluang, Bangkok PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
10250, Thailand; Secondary sanctions risk: UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
North Korea Sanctions Regulations, sections PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
510.201 and 510.210; Company Number IMO STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
5055293 [DPRK4]. a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
GORDIEVSKY, Stanislav Evgenievich, Russia; AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
DOB 09 Sep 1977; Gender Male (individual) AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
[MAGNIT]. Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
GORGE LIMITED, Level 8/5B, Portomaso Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
Business Tower, St. Julians, Malta; D-U-N-S 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
Number 53-400-4151; Trade License No. C 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
76400 (Malta) [LIBYA3] (Linked To: DEBONO, GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
Gordon). AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
GORGEOUS BANK OF NORTH KOREA (a.k.a. INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
BRILLIANCE BANKING CORPORATION, LTD.; (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
a.k.a. HANA BANKING CORPORATION LTD; NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
a.k.a. HUALI BANK (Chinese Simplified: I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
화려은행)), Haebangsan Hotel, Jungsong- NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
Dong, Sungri Street, Central District, I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: 後藤忠正 ;
Pyongyang, Korea, North; Dandong, China; AGRICULTURAL COMPANY OF NATIONAL Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei;
SWIFT/BIC BRBKKPP1; Secondary sanctions INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
risk: North Korea Sanctions Regulations, MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
sections 510.201 and 510.210 [DPRK3]. AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep
GORUH-E TOSE-E SAKHTEMAN-E TADBIR NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia
(a.k.a. TADBIR BUILDING EXPANSION MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA).
GROUP; a.k.a. TADBIR CONSTRUCTION MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
DEVELOPMENT COMPANY; a.k.a. TADBIR OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: 後藤忠正 ; Japanese: 後藤忠政 );
HOUSING DEVELOPMENT GROUP), Block 1, Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
Mehr Passage, 4th Street, Iran Zamin 9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
Boulevard, Shahrak Qods, Tehran, Iran; Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep
Additional Sanctions Information - Subject to Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia
Secondary Sanctions [IRAN]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA).
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE
December 19, 2018 - 430 -

FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Juan Jacobo (a.k.a.
GURGEN HOUSE OOO; a.k.a. GURGEN Evgeniy; a.k.a. GRABCHAK, Evgeniy GRAJALES LEMOS, Javier), c/o CRETA S.A.,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Petrovich), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o GRAJALES
Shymkent 160000, Kazakhstan; Ulitsa Labinsk, Krasnodar Region, Russia; nationality S.A., La Union, Valle, Colombia; c/o HOTEL
Angarskaya, 22.1, Moscow 125635, Russia; Russia; Gender Male; Head of the Department LOS VINEDOS, La Union, Valle, Colombia; c/o
Ulitsa General Dorokhova, A 6 A, Moscow of Operational Control and Management in the SALIM S.A., La Union, Valle, Colombia; c/o
121357, Russia; Ulitsa Letnikovskaya, 13 A, Electric Power Industry in the Energy Ministry of TRANSPORTES DEL ESPIRITU SANTO S.A.,
Office 1, Moscow 115114, Russia; Al Quds the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Street, Dubai Airport Free Zone, Dubai, United EO13661]. Tulua, Valle, Colombia; c/o FUNDACION
Arab Emirates; Office 210, Building 3E, Dubai GRACE BAY SHIPPING INC, Care of Sambouk CENTRO FRUTICOLA ANDINO, La Union,
Airport Free Zone, P.O. Box 293751, Dubai, Shipping FCZ, 1st Floor, FITCO Building No 3, Valle, Colombia; DOB 28 Oct 1972; POB La
United Arab Emirates; P.O. Box 777, Jumeirah, Inside Fujairah Port, PO Box 50044, Fujairah, Union, Valle, Colombia; Cedula No. 94273951
Dubai, United Arab Emirates; Ulitsa Jami, 5, United Arab Emirates; Trust Company (Colombia) (individual) [SDNT].
Tashkent 100057, Uzbekistan; National ID No. Complex, Ajeltake Road, Ajeltake Island, GRAJALES LEMOS, Raul Alberto, Carrera 15
40788618 (Kazakhstan); alt. National ID No. Majuro MH96960, Marshall Islands; Additional No. 13-39, La Union, Valle, Colombia; Carrera
582100259386 (Kazakhstan); Tax ID No. Sanctions Information - Subject to Secondary 10 Norte No. 31-01, Cali, Colombia; c/o
7743693291 (Russia); Company Number Sanctions [IRAN]. AGRONILO S.A., Toro, Valle, Colombia; c/o
86483143 (Russia); Public Registration Number GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
1087746669845 (Russia) [TCO]. S.A., Bogota, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o ALMACAES S.A., Bogota,
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o ARMAGEDON S.A., La Union,
POB Bratsk, Irkutsk Region, Russia; Gender Union, Valle, Colombia; c/o ILOVIN S.A., Valle, Colombia; c/o C.A.D. S.A., Bogota,
Male; Head of the Presidential Directorate for Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o CASA GRAJALES S.A., La
Social and Economic Cooperation with the Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La
Commonwealth of Independent States Member Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La
Countries, the Republic of Abkhazia, and the Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o GAD S.A., La
Republic of South Ossetia (individual) GRAJALES Y CIA. LTDA., Bogota, Colombia; Union, Valle, Colombia; c/o G.L.G. S.A.,
[UKRAINE-EO13661]. c/o ASESORES CONSULTORES ASOCIADOS Bogota, Colombia; c/o GRAJALES S.A., La
GPO AZOT OJSC (f.k.a. GRODNESKOYE LTDA., Cali, Colombia; c/o CALI@TELE.COM Union, Valle, Colombia; c/o HEBRON S.A.,
PROZVODSTVENNOYE OBYEDINENYE LTDA., Cali, Colombia; c/o COMUNICACIONES Tulua, Valle, Colombia; c/o HOTEL LOS
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO ABIERTAS CAMARY LTDA., Cali, Colombia; VINEDOS, La Union, Valle, Colombia; c/o
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o FUNDACION CENTRO FRUTICOLA IBADAN LTDA., Tulua, Valle, Colombia; c/o
GRODNENSKOYE PO AZOT), Prospekt ANDINO, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
Kosmanovtov 100, 230013, Grodno, Belarus; JEHOVA LTDA., Tulua, Valle, Colombia; INDUSTRIAS DEL ESPIRITU SANTO S.A.,
100 Kosmonavtov Avenue, 230013, Grodno, Cedula No. 29613767 (Colombia) (individual) Malambo, Atlantico, Colombia; c/o
Belarus; 100 Kosmonavtov pr., 230013, [SDNT]. INTERNATIONAL FREEZE DRIED S.A.,
Grodno, Belarus [BELARUS]. GRAJALES HERNANDEZ, Agustin, c/o CASA Bogota, Colombia; c/o INVERSIONES AGUILA
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, GRAJALES S.A., La Union, Valle, Colombia; LTDA., La Union, Valle, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- c/o GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS
Labinsk, Krasnodar Region, Russia; nationality Colombia; Cedula No. 2697864 (Colombia) POSSO LTDA. S.C.S., La Union, Valle,
Russia; Gender Male; Head of the Department (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA CECILIA
of Operational Control and Management in the GRAJALES LEMOS, Javier (a.k.a. GRAJALES S.C.S., La Union, Valle, Colombia; c/o
Electric Power Industry in the Energy Ministry of LEMOS, Juan Jacobo), c/o CRETA S.A., La INVERSIONES SANTA MONICA LTDA., La
the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; c/o GRAJALES S.A., Union, Valle, Colombia; c/o JOSAFAT S.A.,
EO13661]. La Union, Valle, Colombia; c/o HOTEL LOS Tulua, Valle, Colombia; c/o MACEDONIA
GRABCHAK, Evgeniy Petrovich (a.k.a. VINEDOS, La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, SALIM S.A., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- TRANSPORTES DEL ESPIRITU SANTO S.A., RAMAL S.A., Bogota, Colombia; c/o SALIM
Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o JEHOVA LTDA., S.A., La Union, Valle, Colombia; c/o SALOME
Russia; Gender Male; Head of the Department Tulua, Valle, Colombia; c/o FUNDACION GRAJALES Y CIA. LTDA., Bogota, Colombia;
of Operational Control and Management in the CENTRO FRUTICOLA ANDINO, La Union, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Electric Power Industry in the Energy Ministry of Valle, Colombia; DOB 28 Oct 1972; POB La LTDA., La Union, Valle, Colombia; c/o
the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; Cedula No. 94273951 TRANSPORTES DEL ESPIRITU SANTO S.A.,
EO13661]. (Colombia) (individual) [SDNT]. La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
December 19, 2018 - 431 -

CONFECCIONES LINA MARIA LTDA., La Linked To: JOSAFAT S.A.; Linked To: DOXA GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Union, Valle, Colombia; c/o FUNDACION S.A.; Linked To: CITICAR LTDA.; Linked To: Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
CENTRO FRUTICOLA ANDINO, La Union, AGROPECUARIA EL NILO S.A.). "GONZALEZ, Ricardo"), Avenida Victoria No.
Valle, Colombia; c/o FUNDACION CENTRO DE GRAJALES S.A., Carrera 25 No. 8-78, Bogota, 36, Urbanizacion Bolivar La Victoria, Jose Felix
INVESTIGACION HORTIFRUTICOLA DE Colombia; Factoria La Rivera, La Union, Valle, Rivas, Estado de Aragua, Venezuela; DOB 09
COLOMBIA, La Union, Valle, Colombia; DOB Colombia; Via Roldanillo Finca La Palmera, La Apr 1949; POB Frontino, Antioquia, Colombia;
13 Dec 1957; POB La Union, Valle, Colombia; Union, Valle, Colombia; NIT # 891900090-8 Cedula No. 171493523-4 (Ecuador); alt. Cedula
Cedula No. 6356044 (Colombia) (individual) (Colombia) [SDNT]. No. 19104578 (Colombia); Passport PO16104
[SDNT]. GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Colombia); Electoral Registry No. 22942118
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. GRANCO), Calle 74 No. 53-30, Barranquilla, (Venezuela) (individual) [SDNTK].
33A-53, Cali, Colombia; c/o INVERSIONES Colombia; NIT # 800011606-2 (Colombia) GRANDEUR GENERAL TRADING FZE, P.O.
SANTA CECILIA S.C.S., La Union, Valle, [SDNT]. Box 5480, Fujairah, United Arab Emirates;
Colombia; c/o INVERSIONES SANTA MONICA GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Additional Sanctions Information - Subject to
LTDA., La Union, Valle, Colombia; Cedula No. Buenaventura, Colombia; Carrera 3 No. 7-42, Secondary Sanctions [SDGT] [IFSR] (Linked
21236002 (Colombia) (individual) [SDNT]. Buenaventura, Colombia; Calle 6 Km 5 To: MAHAN AIR).
GRAJALES MARIN, Carlos Arturo, c/o Kennedy, Buenaventura, Colombia; Calle 7A GRANJA LA SIERRA LTDA., Carrera 85C No.
INVERSIONES SANTA CECILIA S.C.S., La No. 3-73 Piso 3, Buenavetura, Colombia; Av. 43-22, Cali, Colombia; Callejon El Dinamo
Union, Valle, Colombia; c/o INVERSIONES Simon Bolivar Km 4 El Pinal, Buenaventura, V/Gorgona, Candelaria, Colombia; NIT #
SANTA MONICA LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 5, 800253142-5 (Colombia) [SDNT].
Colombia; Cedula No. 63568339 (Colombia) Buenaventura, Colombia; Av. Portuaria Edif. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
(individual) [SDNT]. Colfecar B-B Modulo 38, Buenaventura, Malakhova, Donetsk, Donetsk Region, Ukraine;
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colombia; NIT # 800173054-1 (Colombia) DOB 03 Nov 1973; Gender Male (individual)
GRAJALES Y CIA. LTDA., La Union, Valle, [SDNT]. [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; c/o FREXCO S.A., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE PEOPLE'S REPUBLIC).
Colombia; c/o GRAJALES S.A., La Union, HOTELES LTDA.), Calle 74 No. 53-30, GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Valle, Colombia; c/o INVERSIONES GRAME Barranquilla, Colombia; NIT # 800011606-2 210, Makariou III Limassol, 3030, Limassol,
LTDA., La Union, Valle, Colombia; c/o (Colombia) [SDNT]. Cyprus; Registration ID HE272654 (Cyprus)
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAND CASINO (a.k.a. GRAND CASINO [GLOMAG] (Linked To: TESIC, Slobodan).
LTDA., La Union, Valle, Colombia; c/o ZAPOPAN), Av. Adolfo Lopez Mateos Sur GREAT LAKES BUSINESS COMPANY (a.k.a.
FUNDACION CENTRO FRUTICOLA ANDINO, 4527, Col. La Calma, Zapopan, Jalisco 45070, GLBC), P. O. Box 315, Goma , Congo,
La Union, Valle, Colombia; c/o FUNDACION Mexico [SDNTK]. Democratic Republic of the; Gisenyi, Rwanda
CENTRO DE INVESTIGACION GRAND CASINO ZAPOPAN (a.k.a. GRAND [DRCONGO].
HORTIFRUTICOLA DE COLOMBIA, La Union, CASINO), Av. Adolfo Lopez Mateos Sur 4527, GRECH, Roderick (a.k.a. GRECH, Rodrick),
Valle, Colombia; Cedula No. 14961290 Col. La Calma, Zapopan, Jalisco 45070, Mexico Semper Grove, F1 3A, Triq il-Qala, Qala -
(Colombia) (individual) [SDNT]. [SDNTK]. Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND STORES (THE GAMBIA LOCATION Malta; citizen Malta; Gender Male; Passport
LTDA., Tulua, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO 1172183 (Malta); National ID No. 0476781M
INVERSIONES AGUILA LTDA., La Union, COMPANY; a.k.a. TAJCO COMPANY LLC; (Malta) (individual) [LIBYA3].
Valle, Colombia; Cedula No. 29613755 a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. GRECH, Rodrick (a.k.a. GRECH, Roderick),
(Colombia) (individual) [SDNT]. TRADEX CO), 62 Buckle Street, Banjul, The Semper Grove, F1 3A, Triq il-Qala, Qala -
GRAJALES POSSO, Maria Nancy, c/o CASA Gambia; 1 Picton Street, Banjul, The Gambia; Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue, Malta; citizen Malta; Gender Male; Passport
c/o FREXCO S.A., La Union, Valle, Colombia; Banjul, The Gambia; Tajco Building, Main 1172183 (Malta); National ID No. 0476781M
c/o GRAJALES S.A., La Union, Valle, Street, Hannawiyah, Tyre, Lebanon; Tajco (Malta) (individual) [LIBYA3].
Colombia; c/o INVERSIONES LOS POSSO Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN CAR RENT LIMITED PARTNERSHIP
LTDA. S.C.S., La Union, Valle, Colombia; c/o Sani Abacha Street, Freetown, Sierra Leone; (a.k.a. HANG HUN SUAN CHAMKAT KRIN
PLAZA REAL LTDA., Cali, Colombia; Cedula Website www.tajco-ltd.com; alt. Website KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
No. 29613013 (Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions Phrao Road, Wang Thong Lang, Bang Kapi
GRAJALES PUENTES, Diana Carolina, Information - Subject to Secondary Sanctions district, Bangkok, Thailand [SDNTK].
Transversal 13A No. 123-10 Int. 2 apt. 203, Pursuant to the Hizballah Financial Sanctions GREEN ISLAND S.A., Avenida El Dorado
Bogota, Colombia; DOB 15 Mar 1979; POB La Regulations; (Tradex Co. is a subsidiary of Entrada 2 Int. 6, Bogota, Colombia; NIT #
Victoria, Valle, Colombia; Cedula No. 52455790 Tajco Company and operates from the same 830067456-4 (Colombia) [SDNT].
(Colombia) (individual) [SDNT] (Linked To: business address in Freetown, Sierra Leone as GREEN LEAF GENERAL TRADING LLC (f.k.a.
SALIM S.A.; Linked To: HEBRON S.A.; Linked Tajco Company.) [SDGT]. GREEN LEAF TRADING LLC), P.O. Box
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; 56351, Dubai, United Arab Emirates; Hamad
December 19, 2018 - 432 -

Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO
Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TECHNOLOGIES; a.k.a. S.A.).
Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Kabeer Street, Deira, Al Bateen, Dubai, United BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT].
Arab Emirates; Gargash Center, Shop No 114, "GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Dubai, United Arab Emirates; Dubai Chamber of COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT].
Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT
GREEN LEAF TRADING LLC (a.k.a. GREEN Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
LEAF GENERAL TRADING LLC), P.O. Box Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
56351, Dubai, United Arab Emirates; Hamad Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
Bin Ali Alowais Building, Al Suq Al Kabeer [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
Humaid Bin Ali Alowais Building, Al Suq Al BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Kabeer Street, Deira, Al Bateen, Dubai, United a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Arab Emirates; Gargash Center, Shop No 114, a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Dubai, United Arab Emirates; Dubai Chamber of "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
Commerce Membership No. 42988 (United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Arab Emirates) [SDNTK]. Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GREEN PINE ASSOCIATED CORPORATION Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt
(a.k.a. CHO'NGSONG UNITED TRADING Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus;
COMPANY; a.k.a. CHONGSONG YONHAP; Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; [IFSR]. Grodno, Belarus [BELARUS].
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
COMPANY LTD; a.k.a. NATURAL TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
RESOURCES DEVELOPMENT AND TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE
INVESTMENT CORPORATION; a.k.a. TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
SAENGP'IL COMPANY), c/o Reconnaissance "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO
General Bureau Headquarters, Hyongjesan- COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013,
Guyok, Pyongyang, Korea, North; Nungrado, Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue,
Pyongyang, Korea, North; Secondary sanctions Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov
risk: North Korea Sanctions Regulations, Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS].
sections 510.201 and 510.210 [DPRK]. Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a.
Gemi Hizmetleri Acentelik ve Ozel Ogretim [IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Mah, Sisli, Istanbul 34384, Turkey; Trust nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Company Complex, Ajeltake Road, Ajeltake [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
Island, Majuro, Marshall Islands; Identification GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus
Number IMO 5848165 [SYRIA] (Linked To: United Kingdom; nationality United Kingdom; [BELARUS].
MILENYUM ENERGY S.A.). Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a.
WAVE TELECOMMUNICATION; a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION SDN BHD; (individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo
a.k.a. GREENWAVE TELECOM; a.k.a. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa
"GREEN WAVE"; a.k.a. "GREEN WAVE 1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str.
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus
Mutiara, Bangsar, Jalan Liku, Off Jalan (Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS].
Bangsar, Kuala Lumpur 59100, Malaysia; Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a.
Website gwt.com.my; Additional Sanctions To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Information - Subject to Secondary Sanctions; Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Registration ID 880140-W (Malaysia) [NPWMD] Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo
[IFSR]. COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str.
December 19, 2018 - 433 -

Slavinskogo 4, 230026, Grodno, Belarus a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
[BELARUS]. a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
GROMOV, Alexei; DOB 1960; POB Zagorsk SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
(Sergiev, Posad), Moscow Region, Russia; First a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a.
Deputy Chief of Staff of the Presidential PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE
Executive Office; First Deputy Head of a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT
Presidential Administration; First Deputy PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT
Presidential Chief of Staff (individual) PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT].
[UKRAINE-EO13661]. SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa,
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du
PUGACHEV, Alexei Pavlovich; a.k.a. HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT].
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; SALAFIST TREND; a.k.a. GROUP DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF SALAFIST PREACHING; a.k.a. FLEURETTE PROPERTIES LIMITED;
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
Anatolievich; a.k.a. TYURIN, Vladimir a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor,
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower,
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa,
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, a.k.a. PROTECTORS OF THE SALAFIST Gombe, Congo, Democratic Republic of the;
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec PREDICATION; a.k.a. SALAFIST CALL 57/63 Line Wall Road, Gibraltar GX11 1AA,
1958; POB Tirlyan, Beloretskiy Rayon, PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER,
POB Bratsk, Russia; citizen Russia; alt. citizen GROUP PROTECTORS OF SALAFIST Dan).
Kazakhstan; Gender Male; Passport EA804478 PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT
(Belgium); alt. Passport 432062125 (Russia); DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
alt. Passport 410579055 (Russia); alt. Passport ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT].
4511264874 (Russia) (individual) [TCO] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
To: THIEVES-IN-LAW). DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
GROUP FOR THE SUPPORT OF ISLAM AND SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
MUSLIMS (a.k.a. GROUP TO SUPPORT a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
ISLAM AND MUSLIMS; a.k.a. JAMAAT SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE),
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka,
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2,
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2] [CAATSA -
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR RUSSIA].
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual)
PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF [BALKANS].
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO
December 19, 2018 - 434 -

AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. GRUPO CRISTAL CORONA S.A. DE C.V.,
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO 5, Colonia San Rafael, Delegacion
Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.), Cuauhtemoc, Mexico City, Distrito Federal,
Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700 Mexico; Avenida Fuentes de Piramides No. 1-
No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel 604, Oficina 17, Tecamachalco, Naucalpan,
Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan Mexico, Mexico; R.F.C. GCC-030326-KUA
Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto, (Mexico) [SDNTK].
5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a GRUPO DE ALTA ESPECIALIDAD
www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140, FARMACEUTICA, S.A. DE C.V., Av. Vallarta
arosfram@netangola.com; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) No. 3133, Col. Vallarta Poniente, Guadalajara,
arosfran@netangola.com; alt. Email Address (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia
info@grupoarosfran.net [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V. Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GAE-060123-3TA (Mexico) [SDNTK].
GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco Guadalajara, Jalisco, Mexico; Folio Mercantil
PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col. No. 72016 (Jalisco) (Mexico) [SDNTK].
Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco GRUPO DEPORTIVO MARQUEZ PARDO, S.
Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430, DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco Popocatepetl 2907-1, Col. Ciudad del Sol,
No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col. Zapopan, Jalisco 45050, Mexico; R.F.C.
Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico; GDM090907NE0 (Mexico); Folio Mercantil No.
Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil 51360 (Jalisco) (Mexico) [SDNTK].
5, Luanda, Angola; Website No. 38347 [SDNTK]. GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Jalisco, Mexico; Folio Mercantil No. 46092-1
arosfram@netangola.com; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160, (Mexico) [SDNTK].
arosfran@netangola.com; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No. GRUPO EGMONT, S.A. DE C.V., Guadalajara,
info@grupoarosfran.net [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col.
GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso, Chapalita, Guadalajara, Jalisco 44500, Mexico;
PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City, R.F.C. GEG130219MY1 (Mexico); Folio
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill Mercantil No. 72549 (Jalisco) (Mexico)
AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc, [SDNTK].
Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico; GRUPO ESPANOL ELCAR, S.A. DE C.V.,
Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de Guadalajara, Jalisco, Mexico; Folio Mercantil
Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010, No. 23416-1 (Mexico) [SDNTK].
Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey, GRUPO F Y F MEDICAL INTERNACIONAL DE
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco EQUIPOS, Mexico City, Distrito Federal,
Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1 Mexico; Folio Mercantil No. 290199 (Mexico)
Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) [SDNTK].
arosfram@netangola.com; alt. Email Address [SDNTK]. GRUPO FALCON DE PANAMA, S.A., PH Centro
arosfran@netangola.com; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO, Comercial Los Pueblos Albrook, Local 47-D,
info@grupoarosfran.net [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col. Panama City, Panama; RUC # 556350-1-
GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country, 444254-07 (Panama) [SDNT].
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio GRUPO FALCON S.A., Calle 16 No. 41-210 of.
No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. 801, Medellin, Colombia; NIT # 800214711-1
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL 2004, C.A., Av. Fco. Solano, (Colombia) [SDNT].
2039933-1-746238 (Panama) [SDNTK]. con Calle Acueducto, Edif. Torre Banvenez, GRUPO FINANCIERO CONTINENTAL (a.k.a.
GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 9, Ofic. C y D, Sabana Grande, Caracas, INVERSIONES CONTINENTAL, S.A. DE C.V.;
Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-31153379-6 (Venezuela) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
PO Box 3294, Panama City, Panama; RUC # [SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC
408392-1-425571 (Panama); alt. RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av. Nova, San Pedro Sula, Honduras; National ID
425571-1-408392 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A, No. 0101999501331 (Honduras); RTN
GRUPO CINJAB, S.A. DE C.V. (a.k.a. piso 10, Of. 10-02, Urb. El Rosal, Caracas, 01019995013319 (Honduras) [SDNTK].
PROVENZA RESIDENCIAL), Av. Adolfo Lopez Venezuela; RIF # J-29469218-4 (Venezuela) GRUPO FRACSA, S.A. DE C.V. (a.k.a.
Mateos No. 5555, Col. Santa Anita, Tlajomulco [SDNTK]. PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
December 19, 2018 - 435 -

Vallarta No. 3060, Col. Vallarta Norte, C.V.; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO MUNDO MARINO, S.A., Panama;
Guadalajara, Jalisco, Mexico; Acueducto 5300, Vinedo, Colonia Parque Industrial, Hermosillo, Business Registration Document # 383112
Zapopan, Jalisco, Mexico; Acueducto 5151, Sonora 83299, Mexico; Luis Encinas y Alberto (Panama) [SDNTK].
Zapopan, Jalisco, Mexico; Folio Mercantil No. Truqui, Hermosillo, Sonora, Mexico; GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
19730-1 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. Sur 1710-4, Fracc. El Palomar, Tlajomulco de
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS Zuniga, Jalisco 45643, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GNA120828LL8 (Mexico); Folio Mercantil No.
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. 69366 (Jalisco) (Mexico) [SDNTK].
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C. Paseo de la Arboleda 768-10, Col. Jardines del
Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico;
(Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. R.F.C. GPR140605GC0 (Mexico); Folio
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. Mercantil No. 83061 (Jalisco) (Mexico)
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. [SDNTK].
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. Paseo de la Arboleda 768-10, Col. Jardines del
[SDNT]. GRUPO INVERSOR PRINCIPE DE VERGARA Bosque, Guadalajara, Jalisco 44520, Mexico;
GRUPO HORTA ZAVALA S.A. DE C.V., S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, R.F.C. GPR140605GC0 (Mexico); Folio
Boulevard Aguacaliente No. 4558-1602, Spain; C.I.F. B84758374 (Spain) [SDNT]. Mercantil No. 83061 (Jalisco) (Mexico)
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO LA RIVIERA PANAMA, S.A., Panama; [SDNTK].
California Norte, Mexico; R.F.C. GHZ-051111- RUC # 2038708-1-745998 (Panama) [SDNTK]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con
8B3 (Mexico) [SDNTK]. GRUPO MBS - KAYUM CENTRE, Avenida Karl Calle Urdaneta, Edificio San Marco, piso 9,
GRUPO ILC (a.k.a. ILC CONSULTORES Marx 1464/82, Maputo, Mozambique; P.O. Box Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 2274, Maputo, Mozambique; Numero Unico de J-29620174-9 (Venezuela) [SDNTK].
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC INMOBILIARIA (a.k.a.
a.k.a. RESTAURANTE EL HABANERO, S.A. (Mozambique) [SDNTK]. GRUPO INMOBILIARIO SEGTAC; a.k.a.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS GRUPO SEGTAC, S.A. DE C.V.), Av.
"PERFECT SILHOUETTE"; a.k.a. LIMITADA), Avenida Karl Marx 1464/82, Chapultepec No. 15, Piso 16-A Of. 1, Colonia
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; P.O. Box 2274, Maputo, Ladron de Guevara, Guadalajara, Jalisco,
General Victoriano Cepeda 2, Colonia Mozambique; Avenida Vlademir Lenin 2836, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Observatorio, Miguel Hidalgo, Mexico, Distrito Maputo, Mozambique; Avenida 24 de Julho, Mercantil No. 66501 (Mexico) [SDNTK].
Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Benefica, Maputo, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
Montana, Col. Napoles, Del. Benito Juarez, Mozambique; Numero Unico de Identificacao INMOBILIARIO SEGTAC; a.k.a. GRUPO
Mexico, Distrito Federal 03810, Mexico; Tributaria (NUIT) 300000436 (Mozambique) SEGTAC INMOBILIARIA), Av. Chapultepec No.
Periferico Sur #102, Col. Observatorio, Del. [SDNTK]. 15, Piso 16-A Of. 1, Colonia Ladron de
Miguel Hidalgo, Mexico, Distrito Federal, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
Mexico; Huixquilucan, Estado de Mexico, LDA), Avenida Karl Marx 1464/82, Maputo, GSE1111188QA (Mexico); Folio Mercantil No.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo, 66501 (Mexico) [SDNTK].
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836, GRUPO TERAPEUTICO DE VALLARTA, S.A.
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho, DE C.V. (a.k.a. GRUPO TERAPEUTICO
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo, PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao PROSPORT & HEALTH), Puerto Vallarta,
Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique) Jalisco, Mexico; Lisboa 175, Col. Versalles,
de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK]. Puerto Vallarta, Jalisco 48320, Mexico; Folio
Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador, Mercantil No. 16405 (Jalisco) (Mexico)
Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local [SDNTK].
Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID GRUPO TERAPEUTICO HERMORAL, S.A. DE
[SDNTK]. 55544 (Guatemala) [SDNTK]. C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
INDUSTRIAL GAXIOLA HERMANOS S.A. DE & HEALTH; a.k.a. PROSPORT & HEALTH;
December 19, 2018 - 436 -

a.k.a. PROSPORT&HEALTH), Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING
Jalisco, Mexico; Av. General Eulogio Parra S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL
3200-21, Fracc. Terrazas Monraz, Guadalajara, Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To:
Jalisco 44670, Mexico; Calle Lisboa 175, Col. Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL
Versalles, Puerto Vallarta, Jalisco, Mexico; GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL,
Website www.prosport.mx; R.F.C. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD
GTH1206069J8 (Mexico); Folio Mercantil No. GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked
68188 (Jalisco) (Mexico) [SDNTK]. AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO
GRUPO TERAPEUTICO HORMARAL, S.A. DE 707, Oriental Finance Building, 140 Dong Feng S.A.).
C.V. (a.k.a. GRUPO TERAPEUTICO Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a.
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB
& HEALTH; a.k.a. PROSPORT & HEALTH; 142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia);
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual)
3200-21, Fracc. Terrazas Monraz, Guadalajara, Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Jalisco 44670, Mexico; Calle Lisboa 175, Col. 20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.;
Versalles, Puerto Vallarta, Jalisco, Mexico; China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To:
Website www.prosport.mx; R.F.C. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT
GTH1206069J8 (Mexico); Folio Mercantil No. United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA
68188 (Jalisco) (Mexico) [SDNTK]. Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES
GRUPO TERAPEUTICO PUERTO VALLARTA, Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL
DE VALLARTA, S.A. DE C.V.; a.k.a. YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION
PROSPORT & HEALTH), Puerto Vallarta, GUARIN LOAIZA, Jose Berley (Latin: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL
Jalisco, Mexico; Lisboa 175, Col. Versalles, LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
Puerto Vallarta, Jalisco 48320, Mexico; Folio DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
Mercantil No. 16405 (Jalisco) (Mexico) Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
[SDNTK]. [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
Nuevo Calle 22 Edificio La Galera Local 8, Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
Panama, Panama; RUC # 4067941425327 GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
(Panama) [SDNTK]. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
15 entre Avenida Santa Isabel y Avenida Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia;
Roosevelt, Zona Libre de Colon, Colon, 1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport
Panama; Torre Generali, Piso 11 y 12, Calle 54 Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK]
Este y Avenida Samuel Lewis, Panama, [CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
Panama; Colombia; Guatemala; Belize; Costa GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To:
Rica; El Salvador; Mexico; Bolivia; Honduras; DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS
Nicaragua; Uruguay; RUC # 645451-1-458900 Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.;
(Panama) [SDNTK]. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL;
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE [UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To:
SALAFISTE POUR LA PREDICATION ET LE GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To:
COMBAT; a.k.a. SALAFIST GROUP FOR Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G
CALL AND COMBAT; a.k.a. SALAFIST [UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To:
GROUP FOR PREACHING AND COMBAT; GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL,
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE
GUALILO LTDA. C.I. (a.k.a. ESMERALDAS 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
COLOMBIANAS CERRO GUALILO LTDA. alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
Bogota, Colombia; NIT # 830124149-2 alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a.
(Colombia) [SDNTK]. 313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota,
To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr
December 19, 2018 - 437 -

1958; POB Bogota, Colombia; citizen Colombia; Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
alt. citizen Israel; Cedula No. 79150656 Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
(Colombia); Passport AG578034 (Colombia); a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].
alt. Passport 11328034 (Israel); National ID No. "LESAGE, Jacques Ghislain"), Iran; DOB 31 GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
313850281 (Israel) (individual) [SDNTK] (Linked Mar 1981; POB Algeria; nationality Algeria; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
To: C.I. DEL ISTMO S.A.S.; Linked To: Passport 98LH90556 (France) (individual) GUAYE, Haroun), Bangui, Central African
INDUITEX LTDA.; Linked To: I&S HOLDING [SDGT] (Linked To: AL QA'IDA). Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
COMPANY, S.A.; Linked To: ORBITAL GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu 1969; Passport O00065872 (Central African
HORIZONS CORP.; Linked To: Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Republic) expires 30 Dec 2019 (individual)
COMERCIALIZADORA INTERNACIONAL GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu [CAR].
ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Davida Bechera 907/27, Karlovy Vary 36001,
MANAGEMENT CORPORATION LTD; Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr Czech Republic; National ID No. 27994783
To: PROMESAS DEL FUTBOL COLOMBIANO Muhammad Muhammad; a.k.a. JAMIN, Abu (Czech Republic) [TCO].
S.A.). Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001,
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783
1975; POB Chegem/Kabardino-Balkaria, Russia "LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO].
(individual) [SDGT] (Linked To: CAUCASUS Mar 1981; POB Algeria; nationality Algeria; GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
EMIRATE). Passport 98LH90556 (France) (individual) Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, [SDGT] (Linked To: AL QA'IDA). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep GUEMMANE, Abu Bakr Muhammad Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
(individual) [SDGT] (Linked To: CAUCASUS JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
EMIRATE). Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUDZON SHIPPING CO LLC (a.k.a. LLC Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUDZON SHIPPING CO; a.k.a. OOO Aboubakir; a.k.a. GUEMMANE, Aboubakr; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUDZON SHIPPING CO; a.k.a. SK GUDZON, a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
OOO), ul Tigorovaya 20A, Vladivostok, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Primorskiy kray 690091, Russia; Secondary MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
sanctions risk: North Korea Sanctions al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Regulations, sections 510.201 and 510.210; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), PEREZ, Jorge); DOB 25 Dec 1954; POB
Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria; Mexico (individual) [SDNTK].
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL 519, Medellin, Antioquia, Colombia; NIT #
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). 811039331-4 (Colombia) [SDNTK].
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 GUL AL-PAKISTANI, Niaz Muhammad
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; Muhammada (a.k.a. AL-BISHAURI, Abu
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); Mohammad Shaykh Aminullah; a.k.a. AL-
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. PESHAWARI, Shaykh Abu Mohammed Ameen;
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr Muhammad Muhammad; a.k.a. DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar
Aboubekr; a.k.a. GUEMMANE, Abu Bakr a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport
December 19, 2018 - 438 -

FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Arab Emirates; Office 210, Building 3E, Dubai
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Airport Free Zone, P.O. Box 293751, Dubai,
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; P.O. Box 777, Jumeirah,
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 40788618 (Kazakhstan); alt. National ID No.
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar 582100259386 (Kazakhstan); Tax ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development 7743693291 (Russia); Company Number
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO].
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A,
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai,
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah,
Province, Pakistan; nationality Pakistan; alt. GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
nationality Saudi Arabia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
KHAN, Mustafa Hajji Muhammad; a.k.a. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
MAHMUD, Khalid; a.k.a. MUHAMMAD, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Province, Pakistan; nationality Pakistan; alt. Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
nationality Saudi Arabia (individual) [SDGT]. Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUL, Muhammad Aman (a.k.a. AFRIDI, 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
Region Kohat, Pakistan; DOB 1973; alt. DOB National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
1975 (individual) [SDGT]. Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
GULF CARTEL (a.k.a. CARDENAS GUILLEN Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
ORGANIZATION), Mexico [SDNTK]. GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
GUMAN LOERAL, Joaquin (a.k.a. AREGON, HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
GUZMAN FERNANDEZ, Joaquin; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
December 19, 2018 - 439 -

GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Shymkent 160000, Kazakhstan; Ulitsa Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Office 1, Moscow 115114, Russia; Al Quds BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Street, Dubai Airport Free Zone, Dubai, United Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Arab Emirates; Office 210, Building 3E, Dubai PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB
Airport Free Zone, P.O. Box 293751, Dubai, No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK].
United Arab Emirates; P.O. Box 777, Jumeirah, Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Dubai, United Arab Emirates; Ulitsa Jami, 5, Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Tashkent 100057, Uzbekistan; National ID No. Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
40788618 (Kazakhstan); alt. National ID No. (Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB
582100259386 (Kazakhstan); Tax ID No. GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima,
7743693291 (Russia); Company Number Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen
86483143 (Russia); Public Registration Number Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
1087746669845 (Russia) [TCO]. [SDNTK]. (individual) [SDNTK].
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
No 01302280 (Colombia) (individual) [SDNT]. ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
GUTIERREZ ALVARADO, Gladys Maria (Latin: Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA,
GUTIÉRREZ ALVARADO, Gladys María), Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Caracas, Capital District, Venezuela; DOB 16 (individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Apr 1962; POB Punto Fijo, Falcon, Venezuela; GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
citizen Venezuela; Gender Female; Cedula No. "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
7525777 (Venezuela); Passport 1122011 Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Venezuela); alt. Passport 4532006 No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(Venezuela); Magistrate of the Constitutional (Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Chamber of Venezuela's Supreme Court of IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB
Justice; Former President of Venezuela's GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK].
Supreme Court of Justice (individual) Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
[VENEZUELA]. (individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN
GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No.
ILC EXPORTACIONES, S. DE R.L. DE C.V., DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Mexico, Distrito Federal, Mexico; Mexico; DOB Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados
11 Jun 1972; POB Carmen Central San Jose, Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico;
Costa Rica; nationality Costa Rica; citizen (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Rica) (individual) [SDNTK]. Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUTIERREZ GARAVITO, Armando, c/o BLUE- Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto
STAR SECCION HOSTELERIA S.L., Parla, (Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del
Madrid, Spain; c/o EMPRESA DE EMPLEOS GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe,
TEMPORALES LA UNICA LTDA., Villavicencio, 24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe
Colombia; c/o INVERSIONES GANADERAS Y Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan,
PALMERAS S.A., Bogota, Colombia; c/o Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan,
INVERSIONES GANAGRO LTDA., C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
Villavicencio, Colombia; c/o INVERSIONES (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
TALADRO LTDA., Villavicencio, Colombia; GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK].
No. 78-30 Castilla Real, Bogota, Colombia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON,
Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
December 19, 2018 - 440 -

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota,
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK].
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max;
POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
[SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
December 19, 2018 - 441 -

a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL).
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el-
PEREZ, Jorge); DOB 25 Dec 1954; POB Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria;
Mexico (individual) [SDNTK]. Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb
GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023;
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR
PEREZ, Jorge); DOB 25 Dec 1954; POB H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL).
Mexico (individual) [SDNTK]. METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
CARO RODRIGUEZ, Gilberto; a.k.a. Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central
LOERAL, Joaquin; a.k.a. GUZMAN LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja
POB Mexico (individual) [SDNTK]. [SDT]. California, Mexico; Sanchez Taboada 10451,
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C.
LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT #
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK].
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan,
PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361,
Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco,
2023; Position: Owner; Alt. Position: General
December 19, 2018 - 442 -

Mexico; R.F.C. HLI040211HK3 (Mexico) TRADING CORPORATION; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
[SDNTK]. NAEGU'NGANG TRADING COMPANY), Korea, Box 8800, Jeddah 21492, Saudi Arabia; Al
HACIENDA PAULISTA, S.A., Panama; RUC # North; Secondary sanctions risk: North Korea Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
466985-1-433708 (Panama) [SDNTK]. Sanctions Regulations, sections 510.201 and Sultan Street, Khalidiya Business Center, 3rd
HACIENDA SANTA INES, 3 Avenida 13-46 Zona 510.210 [DPRK2]. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1, Guatemala City, Guatemala; Registration ID HAEJIN SHIP MANAGEMENT COMPANY Ar Rawdah Quarter, Near An Nuwaysir Mosque,
319945 (Guatemala) [SDNTK]. LIMITED, Tonghung-dong, Chung-guyok, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Pyongyang, Korea, North; Tonghung-dong, Near Mosque Mujib Al Maddah, Jeddah, Saudi
HAT KAEO CHAMKAT; a.k.a. HATKAEW Central District, Pyongyang, Korea, North; Arabia; DOB 03 May 1964; alt. DOB 02 May
COMPANY LTD.), 275 Soi Thiam Ruammit, Email Address haejinsm@silibank.net.kp; 1964; POB Taif, Saudi Arabia; nationality Saudi
Ratchada Phisek Road, Huai Khwang district, Secondary sanctions risk: North Korea Arabia; Passport H376590 (Saudi Arabia)
Bangkok, Thailand [SDNTK]. Sanctions Regulations, sections 510.201 and expires 16 Oct 2012; alt. Passport B912630
HADDAD, Fethi Ben Assen Ben Salem, Via 510.210; Identification Number IMO 5814866 (Saudi Arabia); National ID No. 1020539712
Fulvio Testi, 184, Cinisello Balsamo, Milan, [DPRK]. (Saudi Arabia) (individual) [SDGT] (Linked To:
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; HAEYANG CREW MANAGEMENT COMPANY HAMAS).
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY
Tataouene, Tunisia; nationality Tunisia; KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Passport L 183017 issued 14 Feb 1996 expires OCEAN MARITIME MANAGEMENT a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
13 Feb 2001; Italian Fiscal Code COMPANY LIMITED), Dongheung-dong LINES; f.k.a. HAFIZ DARYA SHIPPING
HDDFTH63H28Z352V (individual) [SDGT]. Changgwang Street, Chung-ku, PO Box 125, COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
HADDADNEZHAD, Sayyed Mohammad Ali Jalal Pyongyang, Korea, North; Donghung Dong, LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
(a.k.a. TEHRANI, Sayyed Mohammad Ali Central District, PO Box 120, Pyongyang, a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
Haddadnezhad), Iran; DOB 1970; nationality Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
Iran; Additional Sanctions Information - Subject Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning f.k.a. HDSLINES CO.), Asseman Tower,
to Secondary Sanctions; Gender Male; Province, China; 22 Jin Cheng Jie, Zhong Shan Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Passport 32371002 (individual) [NPWMD] Qu, Dalian City, Liaoning Province, China; 43- Avenue, 7th Neyestan Street, Ehteshamiyeh
[IRGC] [IFSR] (Linked To: ISLAMIC 39 Lugovaya, Vladivostok, Russia; CPO Box Square, Tehran, Iran; Website
REVOLUTIONARY GUARD CORPS 120, Tonghung-dong, Chung-gu, Pyongyang, www.hdasco.com; Additional Sanctions
RESEARCH AND SELF-SUFFICIENCY JEHAD Korea, North; Bangkok, Thailand; Lima, Peru; Information - Subject to Secondary Sanctions;
ORGANIZATION). Port Said, Egypt; Singapore; Brazil; Hong Kong, Registration Number 341417 (Iran) [IRAN].
HADI SHIPPING COMPANY LIMITED, Diagoras China; Shenzhen, China; Secondary sanctions HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
House, 7th Floor, 16 Panteli Katelari Street, risk: North Korea Sanctions Regulations, HAFEZ DARYA ARYA SHIPPING COMPANY;
Nicosia 1097, Cyprus; Additional Sanctions sections 510.201 and 510.210; Identification a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Information - Subject to Secondary Sanctions; Number IMO 1790183 [DPRK]. LINES; f.k.a. HAFIZ DARYA SHIPPING
Telephone (357)(22660766); Fax HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
(357)(22668608) [IRAN] (Linked To: NATIONAL Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
IRANIAN TANKER COMPANY). Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
1979; POB Nawzad District of Helmand Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower,
Province; citizen Afghanistan (individual) H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
[SDNTK]. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
HADI, Mizban Khadr; DOB 1938; POB Mandali ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website
District, Diyala, Iraq; nationality Iraq; member, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions
Ba'th party regional command and Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions;
Revolutionary Command Council since 1991 Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN].
(individual) [IRAQ2]. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Municipality of Vinkovci, Croatia (individual) a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[BALKANS]. HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Zvornik, Bosnia-Herzegovina; ICTY Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
indictee (individual) [BALKANS]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
HAEGU'MGANG TRADING COMPANY (a.k.a. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
KOREA HAEGUMGANG TRADING a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
CORPORATION; a.k.a. KOREA RIMYONGSU "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
December 19, 2018 - 443 -

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Box 8800, Jeddah 21492, Saudi Arabia; Al ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Sultan Street, Khalidiya Business Center, 3rd Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
1964; POB Taif, Saudi Arabia; nationality Saudi Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
Arabia; Passport H376590 (Saudi Arabia) 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
expires 16 Oct 2012; alt. Passport B912630 Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
(Saudi Arabia); National ID No. 1020539712 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
HAMAS). a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
HAFEZ-E DARYAY-E ARIA SHIPPING LINES "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
(a.k.a. HAFEZ DARYA ARYA SHIPPING Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
COMPANY; a.k.a. HAFEZ DARYA ARYA Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
SHIPPING LINE; f.k.a. HAFIZ DARYA Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT].
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a.
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY;
Avenue, 7th Neyestan Street, Ehteshamiyeh 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Square, Tehran, Iran; Website Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
www.hdasco.com; Additional Sanctions expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING
Information - Subject to Secondary Sanctions; (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS
Registration Number 341417 (Iran) [IRAN]. (Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO
HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFEZ DARYA ARYA SHIPPING COMPANY; HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN].
f.k.a. HDSLINES CO.), Asseman Tower, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Avenue, 7th Neyestan Street, Ehteshamiyeh Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
Square, Tehran, Iran; Website Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976;
www.hdasco.com; Additional Sanctions Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT].
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
December 19, 2018 - 444 -

HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
[SDNTK]. Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
[SYRIA]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
December 19, 2018 - 445 -

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,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
December 19, 2018 - 446 -

KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (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 KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
December 19, 2018 - 447 -

KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan;
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY 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 KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
December 19, 2018 - 448 -

Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; HALAVANAU, Viktor Ryhoravich); DOB 1952;
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United POB Borisov, Belarus; Minister of Justice
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. (individual) [BELARUS].
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktar Hryhoryavich (a.k.a.
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 HALAVANAU, Viktar Grigoriyevich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Ryhoravich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Hryhoryavich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Ryhoravich); DOB 1952;
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. POB Borisov, Belarus; Minister of Justice
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; (individual) [BELARUS].
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali HALAVANAU, Viktar Ryhoravich (a.k.a.
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Grigoriyevich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Grigoriyevich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Hryhoryavich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. POB Borisov, Belarus; Minister of Justice
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar (individual) [BELARUS].
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; HALAVANAU, Viktor Grigoriyevich (a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktar Ryhoravich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and GOLOVANOV, Viktor Hryhoryavich; a.k.a.
(Pakistan); Afghan Money Service Provider Research Center Employee (individual) GOLOVANOV, Viktor Ryhoravich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [SYRIA]. HALAVANAU, Viktar Grigoriyevich; a.k.a.
(Linked To: TALIBAN). HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Ryhoravich; a.k.a.
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktor Hryhoryavich; a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktor Ryhoravich); DOB 1952;
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI RAYAN ROSHD AFZAR COMPANY). POB Borisov, Belarus; Minister of Justice
BASEER HAWALA; a.k.a. HAJI BASHIR AND HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
ZARJMIL HAWALA COMPANY; a.k.a. HAJI GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
BASIR AND ZARJAMIL CURRENCY GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
December 19, 2018 - 449 -

HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP),
Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps;
1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax:
Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT].
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
(individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan;
a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No.
FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
EAGLES) [FTO] [SDGT] [SDT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number
a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT].
FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual)
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA].
EAGLES) [FTO] [SDGT] [SDT]. nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP
Macedonia (individual) [BALKANS]. [SDGT]. INTERNATIONAL; a.k.a. HAMSHO
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and INTERNATIONAL GROUP), Baghdad Street,
December 19, 2018 - 450 -

Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA]. To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Finance (individual) [SYRIA]. HIZBALLAH). 1938 (individual) [SDNTK].
HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
Information - Subject to Secondary Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Pursuant to the Hizballah Financial Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Regulations; Gender Male; Passport E0063360 Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Lebanon) (individual) [SDGT] (Linked To: Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
HIZBALLAH). Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Information - Subject to Secondary Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Pursuant to the Hizballah Financial Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Regulations; Gender Male; Passport E0063360 Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(Sierra Leone); alt. Passport RL-1108616 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
December 19, 2018 - 451 -

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
1938 (individual) [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; (individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
December 19, 2018 - 452 -

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
December 19, 2018 - 453 -

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (individual) [SDGT] [NS-PLC].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, POB Touggourt, Ouargla, Algeria (individual)
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [SDGT].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; Yahia Abou); DOB 1979; nationality Algeria
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, (individual) [SDGT].
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 1984; POB Alabama, USA; Passport
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 403062567 (United States); SSN 423-31-3021
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 1984; POB Alabama, USA; Passport
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS (United States) (individual) [SOMALIA].
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional HAMMID, Mohammed Tahir (a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary "ABDELHAMID AL KURDI"), Via della
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD arrested 31 Mar 2003 (individual) [SDGT].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary Minister of Transport (individual) [SYRIA].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY). a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; HARAKAT SAWA'D MISR; a.k.a. HASAM;
1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC]. EGYPT'S FOREARMS), Beheira, Egypt; Beni
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Egypt [SDGT].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
December 19, 2018 - 454 -

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, 8254, Damascus, Syria; Hamsho Building, Free HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Zone Area, P.O. Box 8254, Syria [SYRIA]. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid HAMSHO INTERNATIONAL GROUP (a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Hamid); DOB circa 1957; POB al-Awja, near HAMCHO INTERNATIONAL; a.k.a. HAMSHO Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- GROUP; a.k.a. HAMSHO GROUP nationality Iraq (individual) [IRAQ2].
Tikriti's presidential secretary and key advisor INTERNATIONAL; a.k.a. HAMSHO HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(individual) [IRAQ2]. INTERNATIONAL), Baghdad Street, Building HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Minister of Transport (individual) [SYRIA]. 8254, Syria [SYRIA]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMOON SEPAHAN COMMERCIAL TRADING, HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Iran; Additional Sanctions Information - Subject Mohamed; a.k.a. HAMSHO, Mohammed Saber; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
to Secondary Sanctions [IRAN] (Linked To: a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
GHADIR INVESTMENT COMPANY). HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
(Linked To: GHADIR INVESTMENT Damascus, Syria; nationality Syria; Passport HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
COMPANY). 002954347 (individual) [SYRIA]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMOON SEPAHAN MANAGEMENT HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
SERVICES, Iran; Additional Sanctions Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Information - Subject to Secondary Sanctions HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT Mohammed; a.k.a. HAMSHU, Muhammad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
COMPANY). Sabir); DOB 20 May 1966; POB Damascus, 1938 (individual) [SDNTK].
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; Syria; nationality Syria; Passport 002954347 HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
of Industry (individual) [SYRIA]. HAMSHO, Muhammad (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHO, Mohammed Saber; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun
Minister of Transport (individual) [SYRIA]. HAMSHOU, Mohammed; a.k.a. HAMSHU, 2006 expires 01 Jun 2011; National ID No.
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Muhammad Sabir); DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Damascus, Syria; nationality Syria; Passport HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Cremona, Italy; DOB 21 Oct 1977; POB Beja, 002954347 (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
Tunisia; nationality Tunisia; Passport P229856 HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
issued 01 Nov 2002 expires 31 Oct 2007; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
arrested 1 Apr 2003 (individual) [SDGT]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
HAMSHO GROUP (a.k.a. HAMCHO Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
INTERNATIONAL; a.k.a. HAMSHO GROUP Sabir); DOB 20 May 1966; POB Damascus, 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO Syria; nationality Syria; Passport 002954347 HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL GROUP), Baghdad Street, HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
Building No. 31, P.O. Box 8254, Damascus, nationality Syria; Scientific Studies and HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Syria; Hamsho Building, Free Zone Area, P.O. Research Center Employee (individual) MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Box 8254, Syria [SYRIA]. [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
a.k.a. HAMSHO INTERNATIONAL GROUP), Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Baghdad Street, Building No. 31, P.O. Box DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
8254, Damascus, Syria; Hamsho Building, Free nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Zone Area, P.O. Box 8254, Syria [SYRIA]. (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
[IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
December 19, 2018 - 455 -

Emirates; Peshawar, Pakistan; Hanover, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, HANA ELECTRONICS JVC (a.k.a. HANA
Germany; c/o DUBAI TRADING COMPANY, Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; ELECTRONIC JV COMPANY; a.k.a. HANA
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL DOB 21 Aug 1962; Secondary sanctions risk: ELECTRONICS), Pyongyang, Korea, North;
GMBH, Weisbaden, Germany; c/o SAF TECH North Korea Sanctions Regulations, sections Secondary sanctions risk: North Korea
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN 510.201 and 510.210; Passport 745434880; Sanctions Regulations, sections 510.201 and
GENERAL TRADING LLC, Dubai, United Arab Korea Ryonbong General Corporation 510.210 [DPRK4].
Emirates; c/o SHAHBAZ TV CENTER, Representative in Zhuhai, China (individual) HAND OF MERCY (a.k.a. ADMINISTRATION OF
Peshawar, Pakistan; c/o SHAHNAWAZ [DPRK2]. THE REVIVAL OF ISLAMIC HERITAGE
TRADERS, Peshawar, Pakistan; c/o SHER HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT CENTER OF CALL FOR WISDOM; a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR EUROPE AND THE
Landi Kotal, Pakistan; citizen Pakistan; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Passport AB4106401 (Pakistan) (individual) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
[SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. TURATH AL-ISLAMI; a.k.a. ISLAMIC
Russia; DOB 08 Nov 1969; POB Pyongyang; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; HERITAGE RESTORATION SOCIETY; a.k.a.
nationality Korea, North; Gender Male; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Secondary sanctions risk: North Korea SHAHBAZ KOOCHI"), Dubai, United Arab JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Sanctions Regulations, sections 510.201 and Emirates; Peshawar, Pakistan; Hanover, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
510.210; Passport 745420176 expires 19 Oct Germany; c/o DUBAI TRADING COMPANY, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
2020; Foreign Trade Bank chief representative Peshawar, Pakistan; c/o KHAN & SCHIRINDEL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
(individual) [NPWMD]. GMBH, Weisbaden, Germany; c/o SAF TECH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN JAMIATUL IHYA UL TURATH; a.k.a.
Russia; DOB 08 Nov 1969; POB Pyongyang; GENERAL TRADING LLC, Dubai, United Arab JAMIATUL-YAHYA UT TURAZ; a.k.a.
nationality Korea, North; Gender Male; Emirates; c/o SHAHBAZ TV CENTER, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Secondary sanctions risk: North Korea Peshawar, Pakistan; c/o SHAHNAWAZ JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sanctions Regulations, sections 510.201 and TRADERS, Peshawar, Pakistan; c/o SHER SOCIETY OF THE REBIRTH OF THE ISLAMIC
510.210; Passport 745420176 expires 19 Oct MATCH INDUSTRIES (PVT.) LIMITED, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
2020; Foreign Trade Bank chief representative Peshawar, Pakistan; DOB 01 Jan 1948; POB a.k.a. JOMIYATU-EHYA-UT TURAS AL
(individual) [NPWMD]. Landi Kotal, Pakistan; citizen Pakistan; ISLAMI; a.k.a. KJRC-BOSNIA AND
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual) HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK]. COMMITTEE FOR AID; a.k.a. KUWAITI
DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.; COMMITTEE, BOSNIA AND HERZEGOVINA;
510.201 and 510.210; Passport 745434880; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Korea Ryonbong General Corporation a.k.a. HUALI BANK (Chinese Simplified: ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Representative in Zhuhai, China (individual) 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: ISLAMI; a.k.a. NARA WELFARE AND
[DPRK2]. 화려은행)), Haebangsan Hotel, Jungsong- EDUCATION ASSOCIATION; a.k.a. NGO
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Dong, Sungri Street, Central District, TURATH; a.k.a. ORGANIZACIJA
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Pyongyang, Korea, North; Dandong, China; PREPORODA ISLAMSKE TRADICIJE
DOB 21 Aug 1962; Secondary sanctions risk: SWIFT/BIC BRBKKPP1; Secondary sanctions KUVAJT; a.k.a. PLANDISTE SCHOOL,
North Korea Sanctions Regulations, sections risk: North Korea Sanctions Regulations, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
510.201 and 510.210; Passport 745434880; sections 510.201 and 510.210 [DPRK3]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Korea Ryonbong General Corporation HANA ELECTRONIC JV COMPANY (a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Representative in Zhuhai, China (individual) HANA ELECTRONICS; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY
[DPRK2]. ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT;
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF
DOB 21 Aug 1962; Secondary sanctions risk: 510.210 [DPRK4]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
North Korea Sanctions Regulations, sections HANA ELECTRONICS (a.k.a. HANA RIHS ADMINISTRATION FOR THE
510.201 and 510.210; Passport 745434880; ELECTRONIC JV COMPANY; a.k.a. HANA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Korea Ryonbong General Corporation ELECTRONICS JVC), Pyongyang, Korea, AFRICAN CONTINENT COMMITTEE; a.k.a.
Representative in Zhuhai, China (individual) North; Secondary sanctions risk: North Korea RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
[DPRK2]. Sanctions Regulations, sections 510.201 and AUDIO RECORDINGS COMMITTEE; a.k.a.
510.210 [DPRK4]. RIHS CAMBODIA-KUWAIT ORPHANAGE
December 19, 2018 - 456 -

CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER precinct, Huai Khwang district, Bangkok,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Thailand [SDNTK].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HANG HUN SUAN CHAMKAT KRIN KHA REN
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. GREEN CAR RENT LIMITED
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 39 Lat Phrao Road, Wang Thong Lang, Bang
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Kapi district, Bangkok, Thailand [SDNTK].
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HANGZHOU HONGYAN TRADING CO., LTD
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PHARMTECH CO LTD), Room 807, 8/F
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Building 6, No.333 Guiping Road , Shanghai
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 200233, China; 401, No.23, Changning Road
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1277, Shanghai 200051, China; Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.cecchem.com; alt. Website
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.eric1234.com [SDNTK].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HANIFA EXCHANGE (a.k.a. HANIFA MONEY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔ ﺔ‬
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage EXCHANGE; a.k.a. HANIFAH EXCHANGE
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col Albu Kamal Branch only [SDGT] (Linked To:
PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de JUBAYR AL-RAWI, Fawaz Muhammad; Linked
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras; To: ISLAMIC STATE OF IRAQ AND THE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality LEVANT).
ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No. HANIFA MONEY EXCHANGE OFFICE (Arabic:
AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔ ﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH CURRENCY EXCHANGE;
FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.; HANIFEH EXCHANGE; a.k.a. HUNAIFA
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L. OFFICE), Albu Kamal, Syria; Albu Kamal
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL Branch only [SDGT] (Linked To: JUBAYR AL-
BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA). RAWI, Fawaz Muhammad; Linked To: ISLAMIC
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR STATE OF IRAQ AND THE LEVANT).
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120 HANIFAH CURRENCY EXCHANGE (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al HANIFA EXCHANGE; a.k.a. HANIFA MONEY
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD]. COMPANY; a.k.a. HANIFEH EXCHANGE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI- Albu Kamal Branch only [SDGT] (Linked To:
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP), JUBAYR AL-RAWI, Fawaz Muhammad; Linked
ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. THE KUWAITI-CAMBODIAN LEVANT).
December 19, 2018 - 457 -

HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔ ﺔ‬ Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔ ﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual)
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT].
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3-
COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea,
Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp, North; Secondary sanctions risk: North Korea
(Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. 510.210; Company Number IMO 5787684
IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. [DPRK4].
HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Locales 315 y 316, Barranquilla, Colombia; NIT
‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); # 802003826-1 (Colombia) [SDNT].
Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
[HRIT-IR]. Strip; Gender Male (individual) [SDGT]. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI,
DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo, "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual) Chele County, Khuttan Area, Xinjiang Uighur
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA]. Autonomous Region, China; nationality China;
Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI, National ID No. 653225197110100533 (China)
Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI, (individual) [SDGT].
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Asim), Afghanistan; Pakistan; Bangladesh; DOB
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; 1974 to 1976; POB Sambhal, Uttar Pradesh,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a. India; nationality India; Maulana (individual)
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; [SDGT].
HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
refugee camp, Gaza Strip; Gender Male (individual) [SDGT]. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
(individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA]. Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN, NWFP, Pakistan; Dergey Manday Madrasa
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU (North of Miramsha), North Waziristan, FATA,
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Kela neighborhood/Danda
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar neighborhood (2 km NW from Miramshah town),
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT]. POB Khowst Province, Afghanistan; alt. POB
December 19, 2018 - 458 -

Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (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 HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
December 19, 2018 - 459 -

Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HARADINAJ, Daut; DOB 06 Apr 1978; POB HARAKAT SAWA'D MISR (a.k.a. ARMS OF
HAQQANI, Siraj; a.k.a. MUHAMMAD, Glodjane, Serbia and Montenegro (individual) EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
Sirajuddin Haqqani Jalaluddin Khwasa), [BALKANS]. HARAKAH SAWA'ID MISR; a.k.a. HASAM;
Manba'ul uloom Madrasa, Miramshah, North HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Waziristan, FATA, NWFP, Pakistan; Dergey EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Manday Madrasa (North of Miramsha), North HARAKAT SAWA'D MISR; a.k.a. HASAM; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Waziristan, FATA, NWFP, Pakistan; Kela a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni
neighborhood/Danda neighborhood (2 km NW HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Suef, Egypt; Cairo, Egypt; Giza, Egypt;
from Miramshah town), Pakistan; DOB 1977; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Damietta, Egypt; Fayoum, Egypt; Qalyubia,
alt. DOB 1978; alt. DOB 1970; POB Danda, EGYPT'S FOREARMS), Beheira, Egypt; Beni Egypt [SDGT].
Miramshah, Afghanistan; alt. POB Khowst Suef, Egypt; Cairo, Egypt; Giza, Egypt; HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Province, Afghanistan; alt. POB Neka District, Damietta, Egypt; Fayoum, Egypt; Qalyubia, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Paktika, Afghanistan; alt. POB Srana Village, Egypt [SDGT]. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Garda Saray District, Paktya Province, HARAKAT AL-MUQAWAMA AL-ISLAMIYA SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Afghanistan (individual) [SDGT]. (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE a.k.a. HARAKAT AL-SHABAAB AL-
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Haqqani Madrassa Compound, Miram Shah, BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
North Waziristan Agency (NWA), Federally FORCES; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Administered Tribal Areas (FATA), Pakistan; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Miram Shah, NWA, FATA, Pakistan; Danda BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Village, Miram Shah, NWA, FATA, Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH; YOUTH MOVEMENT; a.k.a. PUMWANI
DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Pakistan; citizen Afghanistan (individual) YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
[SDGT]. HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; a.k.a. AL-SABIREEN FOR THE VICTORY OF "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The PALESTINE; a.k.a. AL-SABIREEN a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Haqqani Madrassa Compound, Miram Shah, MOVEMENT FOR SUPPORTING PALESTINE; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
North Waziristan Agency (NWA), Federally a.k.a. AL-SABIRIN; a.k.a. A-SABRIN WING"), Somalia [FTO] [SDGT] [SOMALIA].
Administered Tribal Areas (FATA), Pakistan; ORGANIZATION; a.k.a. MOVEMENT OF THE HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
Miram Shah, NWA, FATA, Pakistan; Danda PATIENT ONES; a.k.a. MOVEMENT OF SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Village, Miram Shah, NWA, FATA, Pakistan; THOSE WHO ENDURE WITH PATIENCE; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. THE SABIREEN MOVEMENT; a.k.a. [SDGT].
Pakistan; citizen Afghanistan (individual) "HESN"), Gaza Strip, Palestinian; West Bank, HARAKAT UL JIHAD AL ISLAMI (a.k.a.
[SDGT]. Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH;
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN a.k.a. HARAKAT UL-JIHAD E ISLAMI
HAQQANI, Yahyah; a.k.a. "HAROON"), The (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Haqqani Madrassa Compound, Miram Shah, ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
North Waziristan Agency (NWA), Federally a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Administered Tribal Areas (FATA), Pakistan; SHABAB; a.k.a. HARAKAT SHABAB AL- a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Village, Miram Shah, NWA, FATA, Pakistan; MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN [FTO] [SDGT].
Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL JIHAD ISLAMI BANGLADESH
[SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARA COMPANY (a.k.a. HARA INSTITUTE), SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT UL-JIHAD E ISLAMI
Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. PUMWANI BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Subject to Secondary Sanctions [SDGT] ISLAMIST MUSLIM YOUTH CENTER; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
[NPWMD] [IRGC] [IFSR]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Tehran, Iran; Additional Sanctions Information - "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Subject to Secondary Sanctions [SDGT] a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[NPWMD] [IRGC] [IFSR]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH [FTO] [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
December 19, 2018 - 460 -

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Barranquilla, Colombia; Calle 10 No 11-63,
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Maicao, Colombia; DOB 11 Nov 1979; POB
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Lebanon; Passport 1368212 (Venezuela); NIT #
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 6390001813 (Colombia); National ID No.
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 21495203 (Venezuela); alt. National ID No.
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. PUMWANI 22465548 (Venezuela); National Foreign ID
UL-UMMAH; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Number 264521 (Colombia); Matricula Mercantil
MUJAHIDEEN; a.k.a. HARAKAT UL- PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; No 398329 (Colombia); alt. Matricula Mercantil
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; No 076592 (Colombia); alt. Matricula Mercantil
HARAKAT UL-JIHAD E ISLAMI BANGLADESH a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC No 041789 (Colombia) (individual) [SDNTK]
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (Linked To: IMPORTADORA SILVANIA; Linked
HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA]. To: IMPORTADORA SILVANIA, C.A.).
a.k.a. HARAKAT UL-JIHAD-I- HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
ISLAMI/BANGLADESH; a.k.a. HARKAT UL SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM Calle 10A No. 11-63, Maicao, La Guajira,
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Colombia; Calle 13 No. 10-34 Centro, Maicao,
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela);
[FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia)
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK].
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
HARAKAT UL JIHAD ISLAMI BANGLADESH; Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira,
a.k.a. HARAKAT UL-JIHAD E ISLAMI Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL (individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt.
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon;
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela);
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia)
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Sanctions Information - Subject to Secondary (individual) [SDNTK].
[SDGT]. Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; (357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT,
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
"HUM") [FTO] [SDGT]. Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
"HUM") [FTO] [SDGT]. 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
WAR; a.k.a. "HUJI"), Afghanistan; India; No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
Pakistan [SDGT]. (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
HARAKATUL-SHABAAB AL MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
December 19, 2018 - 461 -

Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Sanctions Information - Subject to Secondary JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Sanctions Pursuant to the Hizballah Financial HARAKAT UL-JIHAD E ISLAMI AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Sanctions Regulations (individual) [SDGT]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; ISLAMI/BANGLADESH; a.k.a. HARKATUL ISLAMIC HOLY WAR; a.k.a. "HUJI"),
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; Afghanistan; India; Pakistan [SDGT].
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARMONY FARM, Mazowe, Zimbabwe
MUSTAFA, Abu); DOB 09 Oct 1958; Additional HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- [ZIMBABWE].
Sanctions Information - Subject to Secondary KAFELA) [FTO] [SDGT]. HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
Sanctions Pursuant to the Hizballah Financial HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Sanctions Regulations (individual) [SDGT]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- HARUN, Ahmad Muhammed; a.k.a. HARUN,
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Mawlana Ahmad Muhammad); DOB 1964; POB
POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Kordofan, Sudan; nationality Sudan; State
Rashia al Foukhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for Humanitarian Affairs; former State
Rashayya al-Fuqhar, Lebanon (individual) Afghanistan; India; Pakistan [SDGT]. Minister for the Interior; former Coordinator of
[LEBANON]. HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual)
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR].
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad;
Rashia al Foukhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
[LEBANON]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State
HARDAN, Assaad Halim); DOB 31 Jul 1951; IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State
POB Rashayya al-Fakhar, Lebanon; alt. POB [SDGT]. Minister for the Interior; former Coordinator of
Rashia al Foukhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual)
Rashayya al-Fuqhar, Lebanon (individual) UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR].
[LEBANON]. JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
HARDSEA AGENCIES (f.k.a. SINOSE HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
MARITIME; a.k.a. WITSHIPPING MARITIME BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
PTE LTD), Hoe Chiang Road 10, #15-02a, ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Central Business District 089315, Singapore; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Additional Sanctions Information - Subject to a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Secondary Sanctions; Trade License No. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a.
201131193Z (Singapore) [IRAN]. KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
HARINGHTON PADRON, Katherine Nayarith; HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
citizen Venezuela; Gender Female; Cedula No. HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
10.548.414 (Venezuela); Passport 042677664 a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Venezuela) expires 25 Feb 2016; National BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Level Prosecutor, 20th District, Venezuela's ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen
Public Ministry (individual) [VENEZUELA]. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT].
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
nationality Syria; Scientific Studies and HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977;
Research Center Employee (individual) KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany;
[SYRIA]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Passport 5208116575 (Germany) expires 07
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
Harris), Faisalabad, Pakistan; DOB 16 Jan HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- National ID No. 5209243072 (Germany) expires
1986; POB Faisalabad, Pakistan; Gender Male; AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 07 Sep 2013; Believed to be in the
Identification Number 3310030015409 JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Afghanistan/Pakistan border area (individual)
(Pakistan) (individual) [SDGT] (Linked To: ISLAMIC HOLY WAR; a.k.a. "HUJI"), [SDGT].
LASHKAR E-TAYYIBA). Afghanistan; India; Pakistan [SDGT]. HARUN, Ahmad (a.k.a. HAROUN, Ahmed
Mohamed; a.k.a. HAROUN, Ahmed
December 19, 2018 - 462 -

Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Sialkot, Pakistan; nationality Pakistan; Gender
Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a. Male (individual) [SDGT].
Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982; HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB 1953; POB Syria; Head of Syrian Air Force
Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual) Intelligence; Major General (individual) [SYRIA].
Humanitarian Affairs; former State Minister for [SDGT]. HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Dawood Sheik; a.k.a. KASKAR, Dawood
HARUN, Ahmad Muhammed; a.k.a. HARUN, OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Mawlana Ahmad Muhammad); DOB 1964; POB EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Kordofan, Sudan; nationality Sudan; State Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Minister for Humanitarian Affairs; former State Damietta, Egypt; Fayoum, Egypt; Qalyubia, Block 7-8, Karachi, Pakistan; House No. 37,
Minister for the Interior; former Coordinator of Egypt [SDGT]. Street 30, Phase V, Defence Housing Authority,
the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal
[DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates;
HARUN, Ahmad Muhammed (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 Muhammad; 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, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued
a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India)
HARUN, Ahmad Muhammed); 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.
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates)
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK]
09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA]. [SDGT].
W342058 (Tunisia) (individual) [SDGT]. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS].
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
DOB 09 Mar 1986; POB Tunis, Tunisia; 1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen
Passport W342058 (Tunisia) (individual) Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110
[SDGT]. HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- [SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges;
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a.
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946;
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt.
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. 02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA].
December 19, 2018 - 463 -

HASHAN, Sayed Mohammad (a.k.a. AGHA, Zahrani, Lebanon; DOB 1962; POB Beirut, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Lebanon; Additional Sanctions Information - Qalyubia, Egypt [SDGT].
a.k.a. SAYED, Toriq Agha), Pashtunabad, Subject to Secondary Sanctions Pursuant to the HASSAN AYACH EXCHANGE (a.k.a. AYASH
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Hizballah Financial Sanctions Regulations; EXCHANGE COMPANY SARL; a.k.a. AYASH
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Gender Male (individual) [SDGT] (Linked To: XCHANGE CO.; a.k.a. HASSAN AYAS
DOB 1960; POB Kandahar Province, HIZBALLAH). PARTNER EXCHANGE CO; a.k.a. HASSAN
Afghanistan; alt. POB Pishin, Balochistan HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. AYASH EXCHANGE COMPANY; a.k.a.
Province, Pakistan; Identification Number "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al HASSANE AYASH EXCHANGE CO. SARL;
5430312277059 (Pakistan); Haji (individual) Zahrani, Lebanon; DOB 1962; POB Beirut, a.k.a. MAKDESSI SAYRAFI COMPANY),
[SDGT] (Linked To: TALIBAN). Lebanon; Additional Sanctions Information - Madame Curie St., Hamra St., Beirut, Lebanon
HASHEMI, Sayyed Mohammad (a.k.a. Subject to Secondary Sanctions Pursuant to the [SDNTK].
HASHEMI, Seyed Mohammad; a.k.a. Hizballah Financial Sanctions Regulations; HASSAN AYAS PARTNER EXCHANGE CO
HASHEMI, Seyyed Mohammad), Iran; DOB 16 Gender Male (individual) [SDGT] (Linked To: (a.k.a. AYASH EXCHANGE COMPANY SARL;
May 1965; citizen Iran; Additional Sanctions HIZBALLAH). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Information - Subject to Secondary Sanctions HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, AYACH EXCHANGE; a.k.a. HASSAN AYASH
(individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), EXCHANGE COMPANY; a.k.a. HASSANE
MINISTRY OF DEFENSE FOR ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a.
FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; HASSAN AYASH EXCHANGE COMPANY
Mohammad), Iran; DOB 16 May 1965; citizen a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (a.k.a. AYASH EXCHANGE COMPANY SARL;
Iran; Additional Sanctions Information - Subject (individual) [TCO]. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
to Secondary Sanctions (individual) [NPWMD] HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, AYACH EXCHANGE; a.k.a. HASSAN AYAS
[IFSR] (Linked To: MINISTRY OF DEFENSE Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), PARTNER EXCHANGE CO; a.k.a. HASSANE
FOR ARMED FORCES LOGISTICS). Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a.
HASHEMI, Seyyed Mohammad (a.k.a. 1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame
HASHEMI, Sayyed Mohammad; a.k.a. To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASHEMI, Seyed Mohammad), Iran; DOB 16 HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DRUG TRAFFICKING
May 1965; citizen Iran; Additional Sanctions a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
Information - Subject to Secondary Sanctions MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SHKUBA DTO), Tanzania; South Africa
(individual) [NPWMD] [IFSR] (Linked To: HASAM; a.k.a. HASM MOVEMENT; a.k.a. [SDNTK].
MINISTRY OF DEFENSE FOR ARMED HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN DTO (a.k.a. HASSAN DRUG
FORCES LOGISTICS). OF EGYPT'S ARMS; a.k.a. MOVEMENT OF TRAFFICKING ORGANIZATION; a.k.a.
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni SHKUBA DTO), Tanzania; South Africa
RABBANI, Abul Hashim; a.k.a. SARWAR, Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDNTK].
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt [SDGT]. HASAN YUSUF, Ahmad; a.k.a. "ABU-
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB
Pakistan; Gender Male; Passport AK5995921 SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual)
(Pakistan) issued 24 Mar 2007 expires 22 Mar MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT].
2012 (individual) [SDGT] (Linked To: LASHKAR HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
E-TAYYIBA). OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
RABBANI, Abul Hashim; a.k.a. SARWAR, Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt [SDGT]. 1979; POB Sudan; nationality Sudan
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT].
1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA,
Pakistan; Gender Male; Passport AK5995921 SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
(Pakistan) issued 24 Mar 2007 expires 22 Mar MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
2012 (individual) [SDGT] (Linked To: LASHKAR HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria;
E-TAYYIBA). MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT]
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR].
December 19, 2018 - 464 -

HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko issued 18 Aug 1985 (individual) [SDNTK] [SYRIA] (Linked To: SYRIAN AIR FORCE
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali [SDGT]. INTELLIGENCE).
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija,
1970; POB Zanzibar, Tanzania; alt. POB Dar es Sialkot District, Punjab Province, Pakistan; DOB Iraq; nationality possibly Palestinian;arrested 23
Salaam, Tanzania; nationality Tanzania; citizen 02 Jan 1980; alt. DOB 02 Nov 1980; POB Apr 2002 (individual) [SDGT].
Tanzania; Gender Male; Passport AB269600 Sialkot, Pakistan; nationality Pakistan; Gender HASSANE AYASH EXCHANGE CO. SARL
(Tanzania); alt. Passport AB360821 (Tanzania); Male (individual) [SDGT]. (a.k.a. AYASH EXCHANGE COMPANY SARL;
alt. Passport AB564505 (Tanzania); alt. HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Passport A0389018 (Tanzania); alt. Passport a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS
AB179561 (Tanzania); alt. Passport A0010167 Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN
(Tanzania) (individual) [SDNTK]. Sialkot District, Punjab Province, Pakistan; DOB AYASH EXCHANGE COMPANY; a.k.a.
HASSAN, Basil, Syria; DOB 1986 to 1988; POB 02 Jan 1980; alt. DOB 02 Nov 1980; POB MAKDESSI SAYRAFI COMPANY), Madame
Lebanon (individual) [SDGT]. Sialkot, Pakistan; nationality Pakistan; Gender Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; Male (individual) [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a.
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
Homs, Syria; Brigadier General; Syrian Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Presidential Advisor (individual) [SYRIA]. Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT].
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. SETH, Iqbal), 617 CP Berar Society, HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Block 7-8, Karachi, Pakistan; House No. 37, 1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Street 30, Phase V, Defence Housing Authority, Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT].
Karachi, Pakistan; White House, Al-Wassal HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;
Road, Jumeira, Dubai, United Arab Emirates; Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
Dongri, Bombay, India; House No. 10, Hill Top AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Arcade, Defence Housing Authority, Karachi, ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Pakistan; Moin Palace, 2nd Floor, Opp. HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT].
1955; POB Ratnagiri, Maharashtra, India; Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASSM (a.k.a. ARMS OF EGYPT MOVEMENT;
nationality India; citizen India; alt. citizen Algeria; nationality Tunisia; Passport G737411 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
Pakistan; alt. citizen United Arab Emirates; (Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Passport M-110522 (India) issued 13 Nov 1978; 1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM
alt. Passport R-841697 (India) issued 26 Nov Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a.
1981; alt. Passport A-333602 (India) issued 04 HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS),
26 Jul 1985; alt. Passport P-537849 (India) Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
issued 30 Jul 1979; alt. Passport K-560098 AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
(India) issued 30 Jul 1975; alt. Passport V- Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT].
57865 (India) issued 03 Oct 1983; alt. Passport Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI,
G-866537 (Pakistan) issued 12 Aug 1991; alt. Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- (individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges;
823692 (Yemen) issued 02 Sep 1989; alt. HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI,
Passport A-717288 (United Arab Emirates) Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a.
Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946;
December 19, 2018 - 465 -

POB Yabrud, Syria; nationality Syria; alt. Miramar, Playa, Ciudad Habana, Cuba; Avenue Burma; c/o HONG PANG GENERAL TRADING
nationality Russia (individual) [SYRIA]. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. COMPANY, LIMITED, Kyaington, Burma; c/o
HASWANI, Jurj (a.k.a. AL HASAWANI, George; Rotonda Cayo Coco, Moron, Ciego de Avila, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HASAWANI, George; a.k.a. HASWANI, Cuba; Monteagudo e/Cuba y Carretera Central, COMPANY LIMITED, Burma; c/o HONG PANG
George; a.k.a. HESSWANI, Georges; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales MINING COMPANY LIMITED, Yangon, Burma;
HESWANI, George; a.k.a. HEWANI, George; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 c/o HONG PANG TEXTILE COMPANY
a.k.a. KHESOUANI, George; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, LIMITED, Yangon, Burma; c/o TET KHAM (S)
KHESOUANI, Georges); DOB 26 Sep 1946; Santiago de Cuba, Cuba; Hialeah, FL, United PTE. LTD., Singapore; c/o TET KHAM
POB Yabrud, Syria; nationality Syria; alt. States; Maipu 464, Piso 10, Buenos Aires 1006, CONSTRUCTION COMPANY LIMITED,
nationality Russia (individual) [SYRIA]. Argentina; Panama City, Panama; Avenue 3era Mandalay, Burma; c/o TET KHAM GEMS CO.,
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- LTD., Yangon, Burma; No. 7 Oo Yim Road
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. 68074603-2 (Argentina) [CUBA]. Kamayut TSP, Rangoon, Burma; 7, Corner of
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Inya Road and Oo Yin street, Kamayut
TARAK, Musah; a.k.a. TARK, Musa), Songo, Gerardo Medina No. 633, e/Avenue Borregos y Township, Rangoon, Burma; The Anchorage,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Carretera de Vinales, Pinar del Rio, Cuba; Alexandra Road, Apt. 370G, Cowry Building
1966; nationality Sudan (individual) [CAR] Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
(Linked To: LORD'S RESISTANCE ARMY). Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; 11 Ngu Shwe Wah
HATEF SHIPPING COMPANY LIMITED, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Road, Between 64th and 65th Streets, Chan
Diagoras House, 7th Floor, 16 Panteli Katelari Rotonda Cayo Coco, Moron, Ciego de Avila, Mya Thar Zan Township, Mandalay, Burma;
Street, Nicosia 1097, Cyprus; Additional Cuba; Monteagudo e/Cuba y Carretera Central, DOB 18 Jul 1965; Passport A043850 (Burma);
Sanctions Information - Subject to Secondary Camaguey, Cuba; Frexes no. 172 e/Morales National ID No. 029430 (Burma); alt. National
Sanctions; Telephone (357)(22660766); Fax Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 ID No. 176089 (Burma); alt. National ID No.
(357)(22668608) [IRAN] (Linked To: NATIONAL no. 56 e/1era. y 3ra. Rpto., Vista Allegre, 272851 (Singapore); alt. National ID No.
IRANIAN TANKER COMPANY). Santiago de Cuba, Cuba; Hialeah, FL, United 000016 (Burma) (individual) [SDNTK].
HATKAEW COMPANY LTD. (a.k.a. BORISAT States; Maipu 464, Piso 10, Buenos Aires 1006, HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Argentina; Panama City, Panama; Avenue 3era a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
COMPANY LTD.), 275 Soi Thiam Ruammit, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DOB 1933; Secretary General of
Ratchada Phisek Road, Huai Khwang district, 68074603-2 (Argentina) [CUBA]. DEMOCRATIC FRONT FOR THE LIBERATION
Bangkok, Thailand [SDNTK]. HAVANTUR CANADA INC. (a.k.a. 2904977 OF PALESTINE - HAWATMEH FACTION
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; CANADA, INC.; a.k.a. CARIBE SOL), 818 rue (individual) [SDT].
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Sherbrooke East, Montreal, Quebec H2L 1K3, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Canada [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; DOB 1933; Secretary General of
Burma; DOB 01 Jan 1960; Passport P403726 a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
(Thailand); National ID No. 3570700443258 IRANAIR CARGO; a.k.a. THE AIRLINE OF OF PALESTINE - HAWATMEH FACTION
(Thailand) (individual) [SDNTK]. THE ISLAMIC REPUBLIC OF IRAN; a.k.a. (individual) [SDT].
HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al "HOMA"), Iran Air Building, Mehrabad Airport, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
Faransi"), Syria; DOB 17 Mar 1992; POB Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
Normandy, France; nationality France Iran; Central Airlines Department of the Islamic DOB 1933; Secretary General of
(individual) [SDGT]. Republic of Iran, Tehran Karaj Special Road, DEMOCRATIC FRONT FOR THE LIBERATION
HAVANA INTERNATIONAL BANK, LTD., 20 Beginning of Mehrabad International Airport, OF PALESTINE - HAWATMEH FACTION
Ironmonger Lane, London EC2V 8EY, United Tehran, Iran; Website www.iranair.com; alt. (individual) [SDT].
Kingdom [CUBA]. Website www.iranair.co.ir; Additional Sanctions HAWRANI, Habib; DOB 25 Mar 1969; Scientific
HAVANATUR, 54 Rue Richelieu, Paris, France Information - Subject to Secondary Sanctions; Studies and Research Center Colonel
[CUBA]. National ID No. 10100354259 (Iran); (individual) [NPWMD] (Linked To: SCIENTIFIC
HAVANATUR BAHAMAS LTD., East Bay Street, Registration Number 8132 [IRAN]. STUDIES AND RESEARCH CENTER).
Nassau, Bahamas, The [CUBA]. HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and
S.A.), Avenue 11 de Septiembre 2155, Edificio a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual)
Panoramico, Torre C, Oficina 805, Providencia, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA].
Santiago, Chile [CUBA]. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS].
Gerardo Medina No. 633, e/Avenue Borregos y ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;
Carretera de Vinales, Pinar del Rio, Cuba; Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
December 19, 2018 - 466 -

Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FURQAN"; a.k.a. "MOASSESA AL-
Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Pakistan; DOB 1957 to 1959; POB Nangalam FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Village, Dar-e-Pech, Kunar, Afghanistan; FRONT FOR THE CONQUEST OF SYRIA/THE FOUNDATION"), House Number 56, E. Canal
Gender Male; Passport TR030544 LEVANT; a.k.a. FRONT FOR THE Road, University Town, Peshawar, Pakistan;
(Afghanistan); alt. Passport TR035506 LIBERATION OF THE LEVANT; a.k.a. HAYAT Afghanistan; Near old Badar Hospital in
(Afghanistan) (individual) [SDGT] (Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- University Town, Peshawar, Pakistan; Chinar
JAMA'AT UL DAWA AL-QU'RAN; Linked To: SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan;
LASHKAR E-TAYYIBA; Linked To: TALIBAN; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road,
Linked To: ISIL KHORASAN; Linked To: AL AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT].
AND THE LEVANT). FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
(a.k.a. ISLAMIC RESISTANCE SUPPORT JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT].
SUPPORT ORGANIZATION), Beirut, Lebanon; OF THE LEVANT ORGANISATION; a.k.a. HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji;
Additional Sanctions Information - Subject to TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Secondary Sanctions Pursuant to the Hizballah HAY'AT; a.k.a. THE FRONT FOR THE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Financial Sanctions Regulations [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan;
HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Saeedabad, Pachagi Road, Peshawar,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; DOB 1957 to 1959; POB Nangalam
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544
LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506
ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To:
SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To:
FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL
FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT).
LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan;
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar,
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam
JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan;
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To:
AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To:
OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN;
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL
HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT).
"SUPPORT FRONT FOR THE PEOPLE OF ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT
THE LEVANT"; a.k.a. "THE VICTORY FRONT") DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
[FTO] [SDGT]. KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL-
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN
LIBERATION OF THE LEVANT; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL-
ASSEMBLY FOR THE LIBERATION OF FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL
SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE
December 19, 2018 - 467 -

FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. [FTO] [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-
HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL UBAYDI, Ahmad Hassan Kaka), Al Humayra
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Village, Taza sub district, Iraq; Kurdi Al Nasir
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; village, Iraq; DOB 1949; POB Baghdad, Iraq;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY nationality Iraq; Passport F032516 (Iraq) issued
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; 04 May 1976 (individual) [IRAQ3].
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- HD COLLECTION, S.A. DE C.V., Boulevard
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Puerta de Hierro # 5210 8C, Col. Puerta de
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. HCO0911242K8 (Mexico) [SDNTK].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- HDAS CO. (a.k.a. HAFEZ DARYA ARYA
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL SHIPPING COMPANY; a.k.a. HAFEZ DARYA
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House ARYA SHIPPING LINE; a.k.a. HAFEZ-E
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, DARYAY-E ARIA SHIPPING LINES; f.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, HAFIZ-E-DARYA SHIPPING LINES; f.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan Pasdaran Street, Tehran, Iran; No 60, Pasdaran
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Avenue, 7th Neyestan Street, Ehteshamiyeh
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Square, Tehran, Iran; Website
DEVELOPMENT FOUNDATION"), House Studies and Research Center Colonel www.hdasco.com; Additional Sanctions
Number 56, E. Canal Road, University Town, (individual) [NPWMD] (Linked To: SCIENTIFIC Information - Subject to Secondary Sanctions;
Peshawar, Pakistan; Afghanistan; Near old STUDIES AND RESEARCH CENTER). Registration Number 341417 (Iran) [IRAN].
Badar Hospital in University Town, Peshawar, HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH HDAS LINES (a.k.a. HAFEZ DARYA ARYA
Pakistan; Chinar Road, University Town, FRONT FOR THE PEOPLE OF LEVANT; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
Peshawar, Pakistan; 218 Khyber View Plaza, AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Jamrud Road, Peshawar, Pakistan; 216 Khyber FRONT IN LEBANON; a.k.a. ASSEMBLY FOR DARYAY-E ARIA SHIPPING LINES; f.k.a.
View Plaza, Jamrud Road, Peshawar, Pakistan LIBERATION OF THE LEVANT; a.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a.
[SDGT]. ASSEMBLY FOR THE LIBERATION OF HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HAYATUTRAS (a.k.a. AFGHAN SUPPORT SYRIA; a.k.a. CONQUEST OF THE LEVANT HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FRONT; a.k.a. FATAH AL-SHAM FRONT; SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
AL FORQAN CHARITY; a.k.a. AL-FORQAN FOR THE CONQUEST OF SYRIA; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
AL-KHAIRYA; a.k.a. AL-FURQAN AL- FRONT FOR THE CONQUEST OF SYRIA/THE Avenue, 7th Neyestan Street, Ehteshamiyeh
KHARIYA; a.k.a. AL-FURQAN CHARITABLE LEVANT; a.k.a. FRONT FOR THE Square, Tehran, Iran; Website
FOUNDATION; a.k.a. AL-FURQAN LIBERATION OF THE LEVANT; a.k.a. HAY'AT www.hdasco.com; Additional Sanctions
FOUNDATION WELFARE TRUST; a.k.a. AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Information - Subject to Secondary Sanctions;
FURQAN KHARIA; a.k.a. AL-FURQAN UL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Registration Number 341417 (Iran) [IRAN].
KHAIRA; a.k.a. AL-FURQAN WELFARE SHAM MIN MUJAHEDI AL-SHAM FI SAHAT HDASCO (a.k.a. HAFEZ DARYA ARYA
FOUNDATION; a.k.a. AL-TURAZ AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JABHAT FATAH AL-SHAM; a.k.a. JABHAT ARYA SHIPPING LINE; a.k.a. HAFEZ-E
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. FATEH AL-SHAM; a.k.a. JABHAT FATH AL DARYAY-E ARIA SHIPPING LINES; f.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HAYATURAS; a.k.a. HIYAT ORAZ AL AL-SHAM COMMISSION; a.k.a. LIBERATION HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; OF THE LEVANT ORGANISATION; a.k.a. SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE Pasdaran Street, Tehran, Iran; No 60, Pasdaran
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
December 19, 2018 - 468 -

Square, Tehran, Iran; Website HAFIZ-E-DARYA SHIPPING LINES; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
www.hdasco.com; Additional Sanctions HDAS CO.; f.k.a. HDAS LINES; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
Information - Subject to Secondary Sanctions; HDASCO; a.k.a. HDASCO SHIPPING Inya Road and Oo Yin street, Kamayut
Registration Number 341417 (Iran) [IRAN]. COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), Township, Rangoon, Burma; The Anchorage,
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ Asseman Tower, Pasdaran Street, Tehran, Iran; Alexandra Road, Apt. 370G, Cowry Building
DARYA ARYA SHIPPING COMPANY; a.k.a. No 60, Pasdaran Avenue, 7th Neyestan Street, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Ehteshamiyeh Square, Tehran, Iran; Website Township, Rangoon, Burma; 11 Ngu Shwe Wah
HAFEZ-E DARYAY-E ARIA SHIPPING LINES; www.hdasco.com; Additional Sanctions Road, Between 64th and 65th Streets, Chan
f.k.a. HAFIZ DARYA SHIPPING COMPANY; Information - Subject to Secondary Sanctions; Mya Thar Zan Township, Mandalay, Burma;
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Registration Number 341417 (Iran) [IRAN]. DOB 18 Jul 1965; Passport A043850 (Burma);
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HEANG, Him Bun (a.k.a. BUNHEANG, Hing; National ID No. 029430 (Burma); alt. National
HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing ID No. 176089 (Burma); alt. National ID No.
HDSLINES CO.), Asseman Tower, Pasdaran Bun; a.k.a. HIENG, Hing Bun), Takhmao, 272851 (Singapore); alt. National ID No.
Street, Tehran, Iran; No 60, Pasdaran Avenue, Cambodia; 22, St. 118, Phnom Penh, 000016 (Burma) (individual) [SDNTK].
7th Neyestan Street, Ehteshamiyeh Square, Cambodia; DOB 01 Jan 1957; POB Cambodia; HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
Tehran, Iran; Website www.hdasco.com; Gender Male (individual) [GLOMAG]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
Additional Sanctions Information - Subject to HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
Secondary Sanctions; Registration Number a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
341417 (Iran) [IRAN]. Bun; a.k.a. HIENG, Hing Bun), Takhmao, POB Esfahan, Iran; citizen Iran; Additional
HDS LINES (a.k.a. HAFEZ DARYA ARYA Cambodia; 22, St. 118, Phnom Penh, Sanctions Information - Subject to Secondary
SHIPPING COMPANY; a.k.a. HAFEZ DARYA Cambodia; DOB 01 Jan 1957; POB Cambodia; Sanctions; Security Deputy of Supreme Leader;
ARYA SHIPPING LINE; a.k.a. HAFEZ-E Gender Male (individual) [GLOMAG]. Member of the Leader's Planning Chamber;
DARYAY-E ARIA SHIPPING LINES; f.k.a. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Head of Security of Supreme Leader's Office;
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Heath; a.k.a. ZAMBO, Noel Heath), Cardin Deputy Chief of Staff of the Supreme Leader's
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Avenue, Saint Kitts and Nevis; DOB 16 Dec Office (individual) [IRAN-HR].
HDAS CO.; f.k.a. HDAS LINES; a.k.a. 1949; POB St Kitts and Nevis; Passport 03574 HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
HDASCO; a.k.a. HDASCO SHIPPING (United Kingdom) (individual) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
COMPANY; f.k.a. HDSL; f.k.a. HDSLINES HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
CO.), Asseman Tower, Pasdaran Street, Colombia; NIT # 800107304-7 (Colombia) a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
Tehran, Iran; No 60, Pasdaran Avenue, 7th [SDNT]. POB Esfahan, Iran; citizen Iran; Additional
Neyestan Street, Ehteshamiyeh Square, HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
Tehran, Iran; Website www.hdasco.com; Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
Additional Sanctions Information - Subject to Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
Secondary Sanctions; Registration Number (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
341417 (Iran) [IRAN]. R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
COMPANY; a.k.a. HAFEZ DARYA ARYA HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
HDSLINES CO.), Asseman Tower, Pasdaran Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
Street, Tehran, Iran; No 60, Pasdaran Avenue, JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
7th Neyestan Street, Ehteshamiyeh Square, Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
Tehran, Iran; Website www.hdasco.com; COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
Additional Sanctions Information - Subject to HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Secondary Sanctions; Registration Number COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
341417 (Iran) [IRAN]. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
SHIPPING COMPANY; a.k.a. HAFEZ DARYA LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
ARYA SHIPPING LINE; a.k.a. HAFEZ-E PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
DARYAY-E ARIA SHIPPING LINES; f.k.a. CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO.,
December 19, 2018 - 469 -

HEKMAT IRANIAN BANK (a.k.a. BANK-E AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu IBADAN LTDA., Tulua, Valle, Colombia; c/o
HEKMAT IRANIAN), Argentine Circle, Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union,
beginning of Africa St., Corner of 37th St., (Dara FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Valle, Colombia; c/o INVERSIONES GRAME
Cul-de-sac), No.26, Tehran, Iran [IRAN]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. LTDA., La Union, Valle, Colombia; c/o
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), INVERSIONES LOS POSSO LTDA. S.C.S., La
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o
1949; POB Konduz Province, Afghanistan HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
(individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HEKMATYAR, Gulabudin (a.k.a. 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
HEKHMARTYAR, Gulbuddin; a.k.a. (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
a.k.a. HIKMETYAR, Golboddin; a.k.a. (Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
1949; POB Konduz Province, Afghanistan Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
(individual) [SDGT]. No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
HEKMATYAR, Gulbuddin (a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait
HEKHMARTYAR, Gulbuddin; a.k.a. Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT].
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, COMPANIA AGROINVERSORA HENAGRO HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; LTDA., Cartago, Colombia; c/o KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
a.k.a. HIKMETYAR, Golboddin; a.k.a. DESARROLLOS COMERCIALES E Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug INDUSTRIALES HENAO GONZALEZ Y CIA. Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
1949; POB Konduz Province, Afghanistan S.C.S., Cartago, Colombia; c/o MAQUINARIA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
(individual) [SDGT]. TECNICA Y TIERRAS LTDA., Cartago, 1984; Gender Male; Secondary sanctions risk:
HEKMETYAR, Gulbudin (a.k.a. Colombia; c/o ORGANIZACION North Korea Sanctions Regulations, sections
HEKHMARTYAR, Gulbuddin; a.k.a. EMPRESARIAL A DE J HENAO M E HIJOS Y 510.201 and 510.210; Passport 290333974
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, CIA. S.C.S., Cartago, Colombia; c/o (Korea, North) (individual) [DPRK3].
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; AGROPECUARIA MIRALINDO S.A., Cartago, HENRIQUEZ SOLORZANO, Borromeo Enrique
a.k.a. HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ARIZONA S.A., Cartago, (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; Carrera 8N No. 17A-12, Cartago, "EL DIABLITO"; a.k.a. "EL DIABLITO DE
1949; POB Konduz Province, Afghanistan Colombia; Carrera 42 No. 5B-81, Cali, HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
(individual) [SDGT]. Colombia; DOB 07 Oct 1954; POB Cartago, DIABLO PEQUENO"); DOB 27 Jul 1978; POB
HELAL, Mounir Ben Dhaou Ben Brahim Ben Valle, Colombia; Cedula No. 16215230 San Salvador, El Salvador; nationality El
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; (Colombia); Passport 16215230 (Colombia); Salvador (individual) [TCO].
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. NIT # 16215230-1 (Colombia) (individual) HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [SDNT]. HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO MONTOYA, Lorena, Calle 52 No. 28E- JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Tunisia; Gender Male (individual) [SDGT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, Muhammad Ahmed; a.k.a. MAIMAITI,
HELEL, Mounir (a.k.a. HELAL, Mounir Ben Cali, Colombia; c/o AGROINVERSORA Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; URDINOLA HENAO Y CIA. S.C.S., Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Colombia; c/o CONSTRUCTORA UNIVERSAL Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, LTDA., Cali, Colombia; c/o EXPLOTACIONES HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Abu"); DOB 10 May 1983; POB Ben Guerdane, AGRICOLAS Y GANADERAS LA LORENA "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Tunisia; Gender Male (individual) [SDGT]. S.C.S., Cali, Colombia; c/o INDUSTRIAS "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HELFORD DIRECTORS LIMITED, Haven Court, AGROPECUARIAS DEL VALLE LTDA., Cali, Chele County, Khuttan Area, Xinjiang Uighur
5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o INVERSIONES EL EDEN S.C.S., Autonomous Region, China; nationality China;
[IRAQ2]. Cali, Colombia; c/o CASA GRAJALES S.A., La National ID No. 653225197110100533 (China)
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La (individual) [SDGT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o GRAJALES S.A., HERCULES INTERNATIONAL SHIP, Care of
Ahmed Mohammed; a.k.a. ALI, Ahmed La Union, Valle, Colombia; c/o HOTEL LOS Sambouk Shipping FCZ, Office 101, 1st Floor,
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. VINEDOS, La Union, Valle, Colombia; c/o FITCO Building No 3, Inside Fujairah Port, PO
December 19, 2018 - 470 -

Box 50044, Fujairah, United Arab Emirates; 80 HERNANDEZ ARBOLEDA, Sandra Milena, c/o Calle Astros 7, Col. Praxedis Balboa,
Broad Street, Monrovia, Liberia; Additional COMERCIALIZADORA DE CAFE DEL Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Sanctions Information - Subject to Secondary OCCIDENTE CODECAFE LTDA., Pereira, 1976; POB Hidalgo, Mexico; alt. POB Piedras
Sanctions [IRAN]. Risaralda, Colombia; c/o INVERSIONES Negras, Coahuila, Mexico; nationality Mexico;
HEREDIA HORNER, Mauricio, Calle Ceja de la MACARNIC PATINO Y CIA S.C.S., Pereira, citizen Mexico (individual) [SDNTK].
Barranca 500-4, Fracc. Loma Real, Zapopan, Risaralda, Colombia; Cedula No. 42109136 HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
Jalisco 45110, Mexico; Blvd. Puerta de Hierro (Colombia) (individual) [SDNT]. HERNANDEZ LECHUGA, Luciano; a.k.a.
5210-6, Col. Puerta de Hierro, Zapopan, Jalisco HERNANDEZ BARRON, Raul, Calle HERNANDEZ LECHUGA, Lucio), Mexico; Calle
45116, Mexico; J.J. Martinez Aguirre 4248, Congregacion Troncones y Potrerillos, Colonia Astros 7, Col. Praxedis Balboa, Matamoros,
Ciudad de los Ninos, Zapopan, Jalisco 45040, Congrecaciones Troncones y Potrerillos, Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Mexico; Toltecas 3134, Fracc. Monraz, Coatzintla, Veracruz C.P. 93160, Mexico; DOB Hidalgo, Mexico; alt. POB Piedras Negras,
Guadalajara, Jalisco 44670, Mexico; Eulogio 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Coahuila, Mexico; nationality Mexico; citizen
Parra 3200, Piso 2, Local 21, Fracc. Monraz, Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Mexico (individual) [SDNTK].
Guadalajara, Jalisco 44670, Mexico; Veracruz; alt. POB Veracruz, Mexico; nationality HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
Popocatepetl 2907-1, Col. Ciudad del Sol, Mexico; citizen Mexico; C.U.R.P. DE COMPETENCIA Y CIA. S.A., Medellin,
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; HEBR770204HVZRRL02 (Mexico); Electoral Colombia; c/o FRANZUL S.A., Medellin,
POB Guadalajara, Jalisco, Mexico; citizen Registry No. HRBRRL77020430H900 (Mexico); Colombia; c/o HIERROS DE JERUSALEM S.A.,
Mexico; Gender Male; R.F.C. HEHM780729FZ5 Cartilla de Servicio Militar Nacional C-528381 Medellin, Colombia; c/o TAXI AEREO
(Mexico); alt. R.F.C. HEHM780729HJC (Mexico); C.U.I.P. HEBR770204H30271467 ANTIOQUENO S.A., Medellin, Colombia; DOB
(Mexico); C.U.R.P. HEHM780729HJCRRR07 (Mexico) (individual) [SDNTK]. 15 Jun 1962; Cedula No. 71530775 (Colombia)
(Mexico) (individual) [SDNTK] (Linked To: HERNANDEZ CANOBAS, Hector Fabio, c/o (individual) [SDNT].
ESCUELA DE FUTBOL RAFAEL MARQUEZ, INVERSIONES BETANIA LTDA., Cali, HERNANDEZ MORENO, Arturo, c/o DEL
ASOCIACION CIVIL; Linked To: FUTBOL Y Colombia; c/o INVERSIONES EL PENON S.A., NORTES CARNES FINAS SAN IGNACIO S.A.
CORAZON, ASOCIACION CIVIL; Linked To: Cali, Colombia; DOB 21 Jun 1958; Cedula No. DE C.V., Chihuahua, Mexico; c/o
GRUPO DEPORTIVO ALVANER, S.A. DE 16615804 (Colombia) (individual) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE
C.V.; Linked To: GRUPO DEPORTIVO HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o
MARQUEZ PARDO, S. DE R.L. DE C.V.; Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V.,
Linked To: GRUPO NUTRICIONAL ALHOMA, HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016,
S.A. DE C.V.; Linked To: GRUPO Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov
TERAPEUTICO HORMARAL, S.A. DE C.V.; citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua,
Linked To: GRUPO TERAPEUTICO PUERTO 3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico;
VALLARTA, S.A. DE C.V.; Linked To: National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual)
PROSPORT & HEALTH IMAGEN, S.A. DE Venezuela's National Electoral Board [SDNTK].
C.V.; Linked To: SERVICIOS EDUCATIVOS Y (individual) [VENEZUELA]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o
DE NEGOCIOS, S. DE R.L. DE C.V.). HERNANDEZ DURANGO, Wilton Cesar, LIZZY MUNDO INTERIOR, Guadalajara,
HERJEZ LTDA. (a.k.a. CARNES Medellin, Colombia; DOB 10 Dec 1974; POB Mexico; c/o CUMBRES SOLUCIONES
CUERNAVACA), Avenida Ciudad de Cali No. Medellin, Antioquia, Colombia; citizen INMOBILIARIAS S.A. DE C.V., Zapopan,
15A-91 Local-06, Bogota, Colombia; NIT # Colombia; Gender Male; Cedula No. 70326525 Jalisco, Mexico; DOB 28 Oct 1975; POB
900083653-1 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; Passport
HERMANOS WAKED, S.A., Panama; RUC # EUROMECANICA). 140022479 (Mexico); C.U.R.P.
466694-1-433666 (Panama) [SDNTK]. HERNANDEZ GRISALES, Jesus David (a.k.a. HEOC751028HJCRRS09 (Mexico) (individual)
HERMIS SHIPPING SA, Care of Sambouk "CHAPARRO"); DOB 25 Nov 1975; POB [SDNT].
Shipping FCZ, Office 101, 1st Floor, FITCO Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ PULIDO, Maria Elda, Calle Juan
Building No 3, Inside Fujairah Port, PO Box No. 98658284 (Colombia) (individual) [SDNTK]. de Dios Peza 1015, Colonia Mexico 22150,
50044, Fujairah, United Arab Emirates; Panama HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia
City, Panama; Monrovia, Liberia; Additional HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
Sanctions Information - Subject to Secondary HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De
Sanctions [IRAN]. Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB
HANDAL, Ena), San Pedro Sula, Cortes, 1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual)
Honduras; DOB 03 Sep 1978; nationality Negras, Coahuila, Mexico; nationality Mexico; [SDNTK].
Honduras; National ID No. 0501-1978-08173 citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a.
(Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
E S. DE R.L. DE C.V.). HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra;
December 19, 2018 - 471 -

a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja HERRENO BARRERA, Alejandro, c/o MOJETE
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # PARRILLA, Bogota, Colombia; DOB 13 May
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. 1977; Cedula No. 79852514 (Colombia)
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNTK].
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 25-14, Cali, Colombia; c/o INDUSTRIA
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. AVICOLA PALMASECA S.A., Cali, Colombia;
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. DOB 10 Oct 1955; Cedula No. 16258303
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o (Colombia) (individual) [SDNT].
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No.
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, 16247821 (Colombia); Passport J287011
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, (Colombia) (individual) [SDNT].
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 HERRERA BUITRAGO, Stella, c/o SOCOVALLE
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia); LTDA., Cali, Colombia; c/o INVERSIONES
DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt. GEMINIS S.A., Cali, Colombia; c/o
Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali,
Avenida Manuel Acuna 2929 C-6, [SDNT]. Colombia; c/o INVERSIONES HERREBE
Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL LTDA., Cali, Colombia; c/o AGROPECUARIA Y
Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota, REFORESTADORA HERREBE LTDA., Cali,
Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE Colombia; c/o CONCRETOS CALI S.A., Cali,
Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o COMERCIALIZADORA
#126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA. EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla, c/o INMOBILIARIA GALES LTDA., Bogota,
Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INDUSTRIA AVICOLA
Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o
Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y COMERCIAL DE NEGOCIOS CLARIDAD Y
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA., CIA., Bogota, Colombia; Avenida 1B Oeste No.
SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A., 1-44 apt. 602, Medeira Building, Cali, Colombia;
[SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL DOB 07 Oct 1953; Cedula No. 31143871
HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota, (Colombia); Passport AD031302 (Colombia)
Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y (individual) [SDNT].
Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali, HERRERA BUITRAGO, William, c/o W.
Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George HERRERA Y CIA. S. EN C., Cali, Colombia;
Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC DOB 29 Nov 1964; Cedula No. 16716887
Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila, (Colombia); Passport P046550 (Colombia)
Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota, (individual) [SDNT].
California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia); HERRERA GARCIA, Otto Roberto (a.k.a.
Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport VILLAGRAN, Francisco), Guatemala; DOB 14
California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT]. Mar 1965; citizen Guatemala (individual)
Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; [SDNTK].
California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA RAMIREZ, Giselle, c/o
Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus; AGROPECUARIA Y REFORESTADORA
California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o
Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali,
California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE
OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT].
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o
Baja California, Mexico; c/o INMOBILIARIA LA Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PROVINCIA S.A. DE C.V., Tijuana, Baja Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT].
California, Mexico; c/o INMOBILIARIA ESTADO (Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
29 S.A. DE C.V., Tijuana, Baja California, HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a.
Mexico; c/o INMOBILIARIA TIJUANA COSTA GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; 16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
December 19, 2018 - 472 -

HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO HIDROBO AMOROSO, Elvis Eduardo, Aragua,
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a. Venezuela; DOB 04 Aug 1963; POB Caracas,
a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND Venezuela; citizen Venezuela; Gender Male;
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. CONSTRUCTION COMPANY LIMITED), Al Cedula No. 7659695 (Venezuela); Second Vice
"K.A.S.") [FTO] [SDGT]. Horani Building, Abdullah Ben Omer Street, President of Venezuela's Constituent Assembly
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell (individual) [VENEZUELA].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Street, London WC1B 3BQ, United Kingdom; HIENG, Hing Bun (a.k.a. BUNHEANG, Hing;
MANUFACTURING COMPANY; a.k.a. IRAN Company Number 05527424 (United Kingdom) a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
AIRCRAFT MANUFACTURING INDUSTRIAL [SYRIA] (Linked To: HASWANI, George). Bun; a.k.a. HEANG, Hing Bun), Takhmao,
COMPANY; a.k.a. IRAN AIRCRAFT HESCO ENGINEERING AND CONSTRUCTION Cambodia; 22, St. 118, Phnom Penh,
MANUFACTURING INDUSTRIES; a.k.a. COMPANY LIMITED (a.k.a. HESCO ENG & Cambodia; DOB 01 Jan 1957; POB Cambodia;
KARKHANEJATE SANAYE HAVAPAYMAIE CON. CO; a.k.a. HESCO ENGINEERING & Gender Male (individual) [GLOMAG].
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; CONSTRUCTION CO), Al Horani Building, HIERROS DE JERUSALEM S.A., Calle 16 No.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Abdullah Ben Omer Street, Damascus, Syria; 41-210 of. 801, Medellin, Colombia; NIT #
"HAVAPEYMA SAZI IRAN"; a.k.a. Suite 351, 10 Great Russell Street, London 830513468-6 (Colombia) [SDNT].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box WC1B 3BQ, United Kingdom; Company HIGHER INSTITUTE OF APPLIED SCIENCE
83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA] AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George). INSTITUT DES SCIENCES APPLIQUEES ET
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION, DE TECHNOLOGIE; a.k.a. INSTITUT
Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North; Secondary sanctions SUPERIEUR DES SCIENCES APPLIQUEES
Esfahan, Iran; Shahih Shar Industrial Zone, risk: North Korea Sanctions Regulations, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Isfahan, Iran; P.O. Box 8140, No. 107 sections 510.201 and 510.210 [NPWMD]. ISSAT), P.O. Box 31983, Barzeh, Damascus,
Sepahbod Gharany Ave, Tehran, Iran; HESSWANI, Georges (a.k.a. AL HASAWANI, Syria [NPWMD].
Additional Sanctions Information - Subject to George; a.k.a. HASAWANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL
Secondary Sanctions [NPWMD] [IFSR]. HASWANI, George; a.k.a. HASWANI, Jurj; GILILLO"); DOB 14 Apr 1968; nationality
HESA TRADE CENTER (a.k.a. HESA; a.k.a. a.k.a. HESWANI, George; a.k.a. HEWANI, Mexico (individual) [SDNTK].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar
MANUFACTURING COMPANY; a.k.a. IRAN KHESOUANI, Georges); DOB 26 Sep 1946; 1961; POB Mexico (individual) [SDNTK].
AIRCRAFT MANUFACTURING INDUSTRIAL POB Yabrud, Syria; nationality Syria; alt. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
COMPANY; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA]. HERNANDEZ, Javier; a.k.a. LOAIZA
MANUFACTURING INDUSTRIES; a.k.a. HESWANI, George (a.k.a. AL HASAWANI, AVENDANO, Jesus; a.k.a. LOPEZ
KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. HASAWANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; HASWANI, George; a.k.a. HASWANI, Jurj; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
"HAVAPEYMA SAZI IRAN"; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a. Presa Humaya #104, Fraccionamiento Las
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box KHESOUANI, Georges); DOB 26 Sep 1946; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
83145-311, 28 km Esfahan - Tehran Freeway, POB Yabrud, Syria; nationality Syria; alt. 2212, Cuchilla Del Tesoro, Delegacion Gustavo
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- nationality Russia (individual) [SYRIA]. A Madero, Distrito Federal, Mexico; Calle Juan
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HEWANI, George (a.k.a. AL HASAWANI, Jose Rios, Culiacan, Mexico; Bahia de San
Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. HASAWANI, George; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan,
Esfahan, Iran; Shahih Shar Industrial Zone, HASWANI, George; a.k.a. HASWANI, Jurj; Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Isfahan, Iran; P.O. Box 8140, No. 107 a.k.a. HESSWANI, Georges; a.k.a. HESWANI, alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. KHESOUANI, George; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica,
Additional Sanctions Information - Subject to KHESOUANI, Georges); DOB 26 Sep 1946; Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Secondary Sanctions [NPWMD] [IFSR]. POB Yabrud, Syria; nationality Syria; alt. Mexico; alt. POB Guadalajara, Jalisco, Mexico;
HESCO ENG & CON. CO (a.k.a. HESCO nationality Russia (individual) [SYRIA]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
ENGINEERING & CONSTRUCTION CO; a.k.a. HEYATUL ULYA, Mogadishu, Somalia [SDGT]. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
HESCO ENGINEERING AND HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED 510903 (Mexico); Driver's License No.
CONSTRUCTION COMPANY LIMITED), Al SCIENCE AND TECHNOLOGY; a.k.a. N36064231 (Mexico) (individual) [SDNTK].
Horani Building, Abdullah Ben Omer Street, INSTITUT DES SCIENCES APPLIQUEES ET HIGUITA PERALTA, Jose Efer, Colombia; DOB
Damascus, Syria; Suite 351, 10 Great Russell DE TECHNOLOGIE; a.k.a. INSTITUT 14 May 1959; POB Corinto, Cauca, Colombia;
Street, London WC1B 3BQ, United Kingdom; SUPERIEUR DES SCIENCES APPLIQUEES Gender Male; Cedula No. 6460433 (Colombia)
Company Number 05527424 (United Kingdom) ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (individual) [SDNTK].
[SYRIA] (Linked To: HASWANI, George). ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZ PROVINCE OF THE ISLAMIC STATE
Syria [NPWMD]. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
December 19, 2018 - 473 -

SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
IRAQ AND THE LEVANT IN SAUDI ARABIA; Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
a.k.a. ISLAMIC STATE OF IRAQ AND THE Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
OF THE ARABIAN PENINSULA; a.k.a. Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
"PROVINCE OF THE TWO HOLY PLACES"; 80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
a.k.a. "WILAYAT NAJD"), Hijaz and Asir HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
Provinces, Najd region, Saudi Arabia; Kuwait 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;
HIJAZI, Hassan; DOB 1964; POB Quneitra, Caracas, Venezuela; Avenida Baralt , Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Syria; Minister of Labor (individual) [SYRIA]. Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Pursuant to the Hizballah Financial Sanctions HIRMAND SHIPPING COMPANY LIMITED,
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Regulations; Business Registration Document # Diagoras House, 7th Floor, 16 Panteli Katelari
1968; POB California, USA; SSN 548-91-5411 80074366 (Venezuela) [SDGT]. Street, Nicosia 1097, Cyprus; Additional
(United States) (individual) [SDGT]. HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Sanctions Information - Subject to Secondary
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; 1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions; Telephone (357)(22660766); Fax
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- and Paramount Chief of the Jalul Tribe in North (357)(22668608) [IRAN] (Linked To: NATIONAL
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Darfur (individual) [DARFUR]. IRANIAN TANKER COMPANY).
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
1968; POB California, USA; SSN 548-91-5411 1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
(United States) (individual) [SDGT]. and Paramount Chief of the Jalul Tribe in North AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR]. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
[SYRIA]. Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN;
HIKMETYAR, Golboddin (a.k.a. [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
(individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA].
Lampung, Indonesia; Jakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Solo, Indonesia; Surabaya, Indonesia; Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
Makassar, Indonesia [SDGT]. Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
HILAL AHMAR SOCIETY INDONESIA; a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU
SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
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
December 19, 2018 - 474 -

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a.
a.k.a. HISHAM, Badran al-Turki; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON
SHALASH, Badran Turki Hayshan; a.k.a. "ABU JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a.
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION;
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
DOB 1979; POB Mosul, Iraq (individual) UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
[SDGT]. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Mushari Abd Aziz Saleh"), Zabadani, Syria; RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
DOB 1974; alt. DOB 1975 (individual) [SDGT]. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SDT] [SYRIA].
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
HISSENE, Abdoulaye; a.k.a. ISSENE, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
RAMADANE, Abdoulaye Issene (Latin: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
RAMADANE, Abdoulaye Issène)), KM5, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Bangui, Central African Republic; Ndele, AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Bamingui-Bangoran Prefecture, Central African FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Republic; DOB 1967; POB Ndele, Bamingui- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
nationality Central African Republic; Gender Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Male; Passport D00000897 (Central African Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
2018 (individual) [CAR]. Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
HISSEIN, Abdoulaye; a.k.a. ISSENE, Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
RAMADANE, Abdoulaye Issene (Latin: a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
RAMADANE, Abdoulaye Issène)), KM5, HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Bangui, Central African Republic; Ndele, Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Bamingui-Bangoran Prefecture, Central African Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Republic; DOB 1967; POB Ndele, Bamingui- Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
nationality Central African Republic; Gender Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Male; Passport D00000897 (Central African (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
2018 (individual) [CAR]. 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.
December 19, 2018 - 475 -

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH
KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC AIRWAYS COMPANY LIMITED, Rangoon,
HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION; Burma; c/o TET KHAM CONSTRUCTION
EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION; COMPANY LIMITED, Mandalay, Burma; c/o
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION; TET KHAM GEMS CO., LTD., Yangon, Burma;
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON; No. 7, Corner of Inya Road & Oo Yin Street,
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Ward. 10, Kamayut, Yangon, Burma; Passport
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 706634 (Burma); alt. Passport 497797 (Burma)
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - (individual) [SDNTK].
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the HMODAT, Mackie (a.k.a. AL-HAMADAT, General
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations Maki; a.k.a. HAMUDAT, General Maki Mustafa;
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] nationality Iraq (individual) [IRAQ2].
EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT]. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. S.A., Panama; RUC # 715153-1-471751
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB (Panama) [SDNTK].
ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. "HSIO HO"), c/o HONG PANG
Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN ELECTRONIC INDUSTRY CO., LTD., Yangon,
Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Burma; c/o HONG PANG GEMS &
[FTO] [SDGT] [SDT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN JEWELLERY COMPANY LIMITED, Mandalay,
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI Burma; c/o HONG PANG GENERAL TRADING
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o
ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HONG PANG LIVESTOCK DEVELOPMENT
FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; MINING COMPANY LIMITED, Yangon, Burma;
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC c/o HONG PANG TEXTILE COMPANY
ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LIMITED, Yangon, Burma; c/o TET KHAM (S)
PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA]. PTE. LTD., Singapore; c/o TET KHAM
ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL CONSTRUCTION COMPANY LIMITED,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT]. LTD., Yangon, Burma; No. 7 Oo Yim Road
WRONG; a.k.a. ORGANIZATION OF THE HKIM, Aik Hsam (a.k.a. APHICHART, Kamayut TSP, Rangoon, Burma; 7, Corner of
OPPRESSED ON EARTH; a.k.a. PARTY OF Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Inya Road and Oo Yin street, Kamayut
GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Township, Rangoon, Burma; The Anchorage,
ORGANIZATION; a.k.a. "ESO"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Alexandra Road, Apt. 370G, Cowry Building
"EXTERNAL SECURITY ORGANIZATION"; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
a.k.a. "EXTERNAL SERVICES "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Township, Rangoon, Burma; 11 Ngu Shwe Wah
ORGANIZATION"; a.k.a. "FOREIGN ACTION a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Between 64th and 65th Streets, Chan
UNIT"; a.k.a. "FOREIGN RELATIONS c/o DEHONG THAILONG HOTEL CO., LTD., Mya Thar Zan Township, Mandalay, Burma;
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Yunnan Province, China; Pang Poi, Shan, DOB 18 Jul 1965; Passport A043850 (Burma);
a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; Na Lot, Shan, Burma; 409/4, Soi National ID No. 029430 (Burma); alt. National
Additional Sanctions Information - Subject to Wachiratham Sathit 34, Khwaeng Bang Chak, ID No. 176089 (Burma); alt. National ID No.
Secondary Sanctions Pursuant to the Hizballah Khet Phra Khanong, Bangkok, Thailand; DOB 272851 (Singapore); alt. National ID No.
Financial Sanctions Regulations [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; Passport 000016 (Burma) (individual) [SDNTK].
[SDT] [SYRIA]. B265235 (Thailand); National Foreign ID HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Number 5570700010951 (Thailand) (individual) Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
SHAHID CHARITABLE AND SOCIAL Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
December 19, 2018 - 476 -

a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); 1965 (individual) [SDGT].
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National HODA SHIPPING COMPANY LIMITED,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. Diagoras House, 7th Floor, 16 Panteli Katelari
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Street, Nicosia 1097, Cyprus; Additional
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Sanctions; Telephone (357)(22660766); Fax
COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, (357)(22668608) [IRAN] (Linked To: NATIONAL
MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho IRANIAN TANKER COMPANY).
c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HODJAT ABADI, Mohsen Kargar (a.k.a.
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HODJATABADI, Mohsen Kargar; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG PARSAJAM, Mohsen; a.k.a. "KARGAR,
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & nationality Iran; Additional Sanctions
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, Information - Subject to Secondary Sanctions;
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING Gender Male; Passport N95873956 (Iran)
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o expires 05 May 2020; National ID No. 038-1-
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT 57690-6 (Iran); Chairman of the Board, Rayan
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG Roshd Afzar Company (individual) [NPWMD]
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; [IFSR] (Linked To: RAYAN ROSHD AFZAR
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY COMPANY).
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) HODJATABADI, Mohsen Kargar (a.k.a. HODJAT
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM ABADI, Mohsen Kargar; a.k.a. PARSAJAM,
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., Aug 1964; POB Qom, Iran; nationality Iran;
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road Additional Sanctions Information - Subject to
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of Secondary Sanctions; Gender Male; Passport
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut N95873956 (Iran) expires 05 May 2020;
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, National ID No. 038-1-57690-6 (Iran); Chairman
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building of the Board, Rayan Roshd Afzar Company
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw (individual) [NPWMD] [IFSR] (Linked To:
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah RAYAN ROSHD AFZAR COMPANY).
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan HODWALKER MARTINEZ, Martin David (a.k.a.
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; "TILO"); DOB 26 Dec 1968; POB Colombia;
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); Cedula No. 8534760 (Colombia); Passport
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National AF465508 Colombia (individual) [SDNT] (Linked
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. To: YAMAHA VERANILLO DISTRIBUIDORES;
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Linked To: VERANILLO DIVE CENTER LTDA.;
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Linked To: MARTIN HODWALKER M. & CIA. S.
HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, EN C.; Linked To: DESARROLLO GEMMA
COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions CORPORATION; Linked To: HODWALKER Y
MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations, LEAL Y CIA. S.C.A.).
c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210 (individual) HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
LIMITED, Yangon, Burma; c/o TET KHAM (S) [DPRK4]. 67-20/42, Barranquilla, Colombia; NIT #
PTE. LTD., Singapore; c/o TET KHAM HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, 900074434-5 (Colombia) [SDNT].
CONSTRUCTION COMPANY LIMITED, China; DOB 09 Sep 1968; Secondary sanctions HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Mandalay, Burma; c/o TET KHAM GEMS CO., risk: North Korea Sanctions Regulations, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
LTD., Yangon, Burma; No. 7 Oo Yim Road sections 510.201 and 510.210 (individual) Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho
Kamayut TSP, Rangoon, Burma; 7, Corner of [DPRK4]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Inya Road and Oo Yin street, Kamayut HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
Township, Rangoon, Burma; The Anchorage, a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG
Alexandra Road, Apt. 370G, Cowry Building HASSINE, Saifallah Ben; a.k.a. HASSINE, ELECTRONIC INDUSTRY CO., LTD., Yangon,
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; c/o HONG PANG GEMS &
Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- JEWELLERY COMPANY LIMITED, Mandalay,
December 19, 2018 - 477 -

Burma; c/o HONG PANG GENERAL TRADING SECURITY STRUCTURES), ul. Panferova d. HOME AND AWAY LTD., Hai-Amarat (off May
COMPANY, LIMITED, Kyaington, Burma; c/o 18, Moscow 119261, Russia; Nizhniye Street), Juba, South Sudan [GLOMAG] (Linked
HONG PANG LIVESTOCK DEVELOPMENT Mnevniki, 110, Moscow, Russia; Tax ID No. To: BOL MEL, Benjamin).
COMPANY LIMITED, Burma; c/o HONG PANG 7736640919 (Russia) [UKRAINE-EO13660]. HOMS REFINERY COMPANY (a.k.a. GENERAL
MINING COMPANY LIMITED, Yangon, Burma; HOLLEBRAND, Alexander (a.k.a. COMPANY FOR HOMS REFINERY), General
c/o HONG PANG TEXTILE COMPANY HOLLEBRAND, Sander); DOB 20 Dec 1954; Company for Homs Refinery Building, 352
LIMITED, Yangon, Burma; c/o TET KHAM (S) POB Netherlands (individual) [SYRIA] [FSE- Tripoli Street, Homs, Syria; P.O. Box 352,
PTE. LTD., Singapore; c/o TET KHAM SY]. Trablus (Tripoli) Street, Homs, Syria; Postal Box
CONSTRUCTION COMPANY LIMITED, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, 352, Homs, Syria [SYRIA].
Mandalay, Burma; c/o TET KHAM GEMS CO., Alexander); DOB 20 Dec 1954; POB HONAR SHIPPING COMPANY LIMITED,
LTD., Yangon, Burma; No. 7 Oo Yim Road Netherlands (individual) [SYRIA] [FSE-SY]. Diagoras House, 7th Floor, 16 Panteli Katelari
Kamayut TSP, Rangoon, Burma; 7, Corner of HOLY CONSTRUCTION FOUNDATION (a.k.a. Street, Nicosia 1097, Cyprus; Additional
Inya Road and Oo Yin street, Kamayut CONSTRUCTION FOR THE SAKE OF THE Sanctions Information - Subject to Secondary
Township, Rangoon, Burma; The Anchorage, HOLY STRUGGLE; a.k.a. CONSTRUCTION Sanctions; Telephone (357)(22660766); Fax
Alexandra Road, Apt. 370G, Cowry Building JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD (357)(22668608) [IRAN] (Linked To: NATIONAL
(Lobby 2, Singapore; 89 15th Street, Lanmadaw AL-BINA; a.k.a. JIHAD CONSTRUCTION; IRANIAN TANKER COMPANY).
Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD CONSTRUCTION FOUNDATION; HONG KONG ELECTRONICS (a.k.a. HONG
Road, Between 64th and 65th Streets, Chan a.k.a. JIHAD CONSTRUCTION INSTITUTION; KONG ELECTRONICS KISH CO), Sanaee St.,
Mya Thar Zan Township, Mandalay, Burma; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Kish Island, Iran; Secondary sanctions risk:
DOB 18 Jul 1965; Passport A043850 (Burma); JIHADU-I-BINAA; a.k.a. STRUGGLE FOR North Korea Sanctions Regulations, sections
National ID No. 029430 (Burma); alt. National RECONSTRUCTION), Beirut, Lebanon; Bekaa 510.201 and 510.210 [NPWMD].
ID No. 176089 (Burma); alt. National ID No. Valley, Lebanon; Southern Lebanon, Lebanon; HONG KONG ELECTRONICS KISH CO (a.k.a.
272851 (Singapore); alt. National ID No. Additional Sanctions Information - Subject to HONG KONG ELECTRONICS), Sanaee St.,
000016 (Burma) (individual) [SDNTK]. Secondary Sanctions Pursuant to the Hizballah Kish Island, Iran; Secondary sanctions risk:
HOERYONG SHIPPING CO LTD, 108, Financial Sanctions Regulations [SDGT]. North Korea Sanctions Regulations, sections
Pongnam-dong, Pyongchon-guyok, Pyongyang, HOLY LAND FOUNDATION FOR RELIEF AND 510.201 and 510.210 [NPWMD].
Korea, North; Secondary sanctions risk: North DEVELOPMENT (f.k.a. OCCUPIED LAND HONG KONG HONG PANG GEMS &
Korea Sanctions Regulations, sections 510.201 FUND), 525 International Parkway, Suite 509, JEWELLERY CO., LTD. (a.k.a. HONG KONG
and 510.210; Vessel Registration Identification Richardson, TX 75081, United States; P.O. Box HONG PANG GEMS AND JEWELLERY CO.,
IMO 5817786 [DPRK3]. 832390, Richardson, TX 75083, United States; LTD.; a.k.a. HONG PANG GEMS &
HOJATI, Mohsen, c/o Fajr Industries Group, 9250 S. Harlem Avenue, Bridgeview, IL, United JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
Tehran, Iran; DOB 28 Sep 1955; POB States; 345 E. Railway Avenue, Paterson, NJ PANG GEMS AND JEWELLERY (HK) CO.
Najafabad, Iran; nationality Iran; Additional 07503, United States; Hebron, West Bank; LIMITED), Room 3605 36/F Wu Chung House,
Sanctions Information - Subject to Secondary Gaza Strip, undetermined; 12798 Rancho 213 Queen's Road East, Wan Chai, Hong Kong;
Sanctions; Passport G4506013 (Iran) Penasquitos Blvd., Suite F, San Diego, CA 11, Huang Ching (Gold) Road, Between 64/65
(individual) [NPWMD] [IFSR]. 92128, United States; Jenin, West Bank; Shurta Street, Myo Thit, Mandalay, Burma; 12th Floor
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah, C, Jade Exchange Center, 513-531, Canton
Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other Road, Kowloon, Hong Kong; 6A, 6D North
Canada [CUBA]. locations within the United States [SDGT] Section, 7th Building, Chilung Park, 68 Sin
HOLA TELECOMUNICACIONES (a.k.a. CALI @ [SDT]. Chung St., East City Drive, Beijing, China; No.
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HOLY WARRIORS BATTALION (a.k.a. AL 19, Hung Hua Bridge, Kunming, Yunnan, China;
224, Cali, Colombia; NIT # 805021515-1 MUJAHIDEEN BRIGADES; a.k.a. AL- 28th and 29th Floor, Overseas Friendship
(Colombia) [SDNT]. MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Building, 2, Yun Chun Road, Lo Hu, Sham
HOLDING INVERSIONES CONTINENTAL MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Cheng, Kuang Tung, China; Certificate of
(PANAMA), S.A. (a.k.a. INVERSIONES MUJAHIDIN), West Bank, Palestinian; Gaza Incorporation Number 766810 (Hong Kong)
CONTINENTAL (PANAMA), S.A. DE C.V.; Strip, Palestinian; Cairo, Egypt [SDGT]. [SDNTK].
a.k.a. "GRUPO CONTINENTAL"), Calle 50 con HOMA SHIPPING COMPANY LIMITED, HONG KONG HONG PANG GEMS AND
Aquilino de la Guardia, Plaza Blanco General, Diagoras House, 7th Floor, 16 Panteli Katelari JEWELLERY CO., LTD. (a.k.a. HONG KONG
Piso 20, Panama, Panama; RUC # Street, Nicosia 1097, Cyprus; Additional HONG PANG GEMS & JEWELLERY CO.,
25882543162 (Panama) [SDNTK]. Sanctions Information - Subject to Secondary LTD.; a.k.a. HONG PANG GEMS &
HOLDING SECURITY STRUCTURE WOLF Sanctions; Telephone (357)(22660766); Fax JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
(a.k.a. DEFENSE HOLDING STRUCTURE (357)(22668608) [IRAN] (Linked To: NATIONAL PANG GEMS AND JEWELLERY (HK) CO.
'WOLF'; a.k.a. KHOLDING OKHRANNYKH IRANIAN TANKER COMPANY). LIMITED), Room 3605 36/F Wu Chung House,
STRUKTUR VOLK; a.k.a. WOLF HOLDING 213 Queen's Road East, Wan Chai, Hong Kong;
COMPANY; a.k.a. 'WOLF' HOLDING OF 11, Huang Ching (Gold) Road, Between 64/65
December 19, 2018 - 478 -

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; National Foreign ID
Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor Number 210604197201190322 (China); Deputy
[SDNTK]. C, Jade Exchange Center, 513-531, Canton General Manager, Dandong Hongxiang
HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North Industrial Development Co Ltd (individual)
Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin [NPWMD] (Linked To: DANDONG
Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No. HONGXIANG INDUSTRIAL DEVELOPMENT
HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China; CO LTD).
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship HONGXIANG MARINE HONG KONG LTD
COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham (Chinese Traditional: 鴻祥海運( 香港)有限公司),
ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of Room 1502, 15th Floor, Keen Hung
Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong) Commercial Building, 80, Queen's Road East,
Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK]. Wan Chai, Hong Kong, China; Secondary
Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY sanctions risk: North Korea Sanctions
Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG Regulations, sections 510.201 and 510.210;
HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED), Company Number IMO 5857588 [DPRK4].
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.
COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township, HONORBANK; a.k.a. HONORBANK ZAO;
ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK]. a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT Klary Tsetkin 51, Minsk 220004, Belarus;
Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY SWIFT/BIC HNRBBY2X; Registration ID
Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2, 807000227 (Belarus) issued 16 Oct 2009; all
HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy offices worldwide [IRAN].
LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu HONOR BANK; a.k.a. HONORBANK ZAO;
KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township, Klary Tsetkin 51, Minsk 220004, Belarus;
36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK]. SWIFT/BIC HNRBBY2X; Registration ID
East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL 807000227 (Belarus) issued 16 Oct 2009; all
(Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG offices worldwide [IRAN].
Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY, HONORBANK ZAO (a.k.a. EFTEKHAR BANK;
Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2, a.k.a. HONOR BANK; a.k.a. HONORBANK;
Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Klary Tsetkin 51, Minsk 220004, Belarus;
Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, SWIFT/BIC HNRBBY2X; Registration ID
Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing, 807000227 (Belarus) issued 16 Oct 2009; all
Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township, offices worldwide [IRAN].
China; Certificate of Incorporation Number Yangon, Burma [SDNTK]. HOOKER POMARE, Javier (a.k.a. HOOKER
766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT TAYLOR, Javier Arnulfo), c/o COOPERATIVA
HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK]. DE SERVICIO DE TRANSPORTE DE CARGA
LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No. DE COLOMBIA LTDA., Barranquilla, Colombia;
JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat c/o ROCK FISH IMPORT EXPORT E.U., San
Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road, Andres, Colombia; DOB 19 Feb 1971; POB San
Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma Andres, Colombia; Cedula No. 18001893
Mandalay, Burma [SDNTK]. [SDNTK]. (Colombia) (individual) [SDNT].
December 19, 2018 - 479 -

HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PARAISO RESORT EN
HOOKER POMARE, Javier), c/o PAINT COMPANY; a.k.a. ARFEH COMPANY; ARRENDAMIENTO, Calle 3 No. 1-33/17,
COOPERATIVA DE SERVICIO DE a.k.a. FARASEPEHR ENGINEERING Rivera, Huila, Colombia; Matricula Mercantil No
TRANSPORTE DE CARGA DE COLOMBIA COMPANY; a.k.a. IRAN SAFFRON 0000104026 (Colombia) [SDNTK].
LTDA., Barranquilla, Colombia; c/o ROCK FISH COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA
IMPORT EXPORT E.U., San Andres, Colombia; SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. DEL ORIENTE; a.k.a. ESTACION
DOB 19 Feb 1971; POB San Andres, Colombia; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GUADALUPE), Guatemala; NIT # 7142099
Cedula No. 18001893 (Colombia) (individual) a.k.a. YASA PART), West Lavansai, Tehran (Guatemala) [SDNTK].
[SDNT]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL SIN PECADOS (a.k.a. GAVIOTAS
HOOPAD DARYA SHIPPING AGENCY Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
COMPANY (a.k.a. HOOPAD DARYA No 17, Balooch Alley, Vaezi St, Shariati Ave, "HOTEL SIN PK2"), Calle 4A No. 21-34
SHIPPING AGENCY SERVICES; f.k.a. SOUTH Tehran, Iran; Additional Sanctions Information - Circunvalar, Cartago, Valle, Colombia; NIT #
WAY SHIPPING AGENCY), No. 101, Shabnam Subject to Secondary Sanctions [NPWMD] 800032092-7 (Colombia) [SDNT].
Alley, Ghaem Magham Street, Tehran, Iran; [IFSR]. HOTEL SOL PLAZA (a.k.a. PROMOTORA
Hoopad Darya Shipping Agency Building, B.I.K. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; TURISTICA SOL PLAZA S.A.), Circular 73B
Port Complex, Bandar Imam Khomeini, Iran; Additional Sanctions Information - Subject to No. 39B 115 Of. 9901, Medellin, Colombia;
Hoopad Darya Shipping Agency Building, Imam Secondary Sanctions (individual) [SDGT] [IFSR] Carrera 32 No. 35B 44, La Pintada, Antioquia,
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, (Linked To: LINER TRANSPORT KISH). Colombia; NIT # 811035697-6 (Colombia);
2nd Floor, SSL Building, Coastal Blvd, Between HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt.
City Hall and Post Office, Khorramshahr, Iran; HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin)
Opposite to City Post Office, No. 2 Medellin, Colombia; NIT # 8000902368 [SDNTK].
Telecommunications Center, Bandar (Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC #
Assaluyeh, Iran; PO Box 1589673134, Tehran, HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK].
Iran; Website www.hdsac.net; Additional LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA.
Sanctions Information - Subject to Secondary cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30,
Sanctions; Registration Number 349706 (Iran) Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3
[IRAN]. [SDNT]. (Colombia) [SDNT].
HOOPAD DARYA SHIPPING AGENCY HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL
SERVICES (a.k.a. HOOPAD DARYA AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4-
SHIPPING AGENCY COMPANY; f.k.a. SOUTH 71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4-
WAY SHIPPING AGENCY), No. 101, Shabnam HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5
Alley, Ghaem Magham Street, Tehran, Iran; MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK].
Hoopad Darya Shipping Agency Building, B.I.K. Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de
Port Complex, Bandar Imam Khomeini, Iran; mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Hoopad Darya Shipping Agency Building, Imam HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
2nd Floor, SSL Building, Coastal Blvd, Between Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
City Hall and Post Office, Khorramshahr, Iran; Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
Opposite to City Post Office, No. 2 [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
Telecommunications Center, Bandar HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
Assaluyeh, Iran; PO Box 1589673134, Tehran, DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
Iran; Website www.hdsac.net; Additional HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
Sanctions Information - Subject to Secondary Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
Sanctions; Registration Number 349706 (Iran) Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
[IRAN]. NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
HORMOGAN ELECTRICITY AND POWER HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
GENERATION, Iran; Additional Sanctions BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
Information - Subject to Secondary Sanctions Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF
COMPANY). (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
HORMOZ OIL REFINING COMPANY, Next to HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE
the Current Bandar Abbas Refinery, Bandar Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP
Abbas City, Iran; Additional Sanctions a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING;
Information - Subject to Secondary Sanctions Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[IRAN]. 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
December 19, 2018 - 480 -

a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions Information - Subject to Secondary
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF Sanctions; Trade License No. HRB 109492
a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND; [IRAN].
PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE HTTS HANSEATIC TRADE TRUST AND
a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP SHIPPING GMBH (a.k.a. HTTS HANSEATIC
PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING; TRADE TRUST & SHIPPING GMBH),
PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Schottweg 5-7, Hamburg 22087, Germany;
SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Additional Sanctions Information - Subject to
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Secondary Sanctions; Trade License No. HRB
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 109492 [IRAN].
DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK (OF IRAN) (a.k.a. BANK a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd Manchi; a.k.a. WONG, Kam Kong; a.k.a.
SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St, WONG, Kamkong; a.k.a. WONG, Moon Chi;
PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; all offices worldwide [IRAN]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. HOUMATE EL DA'AWAA ES- Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ljubljana, Slovenia; citizen Slovenia; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Registration ID 0409978505053 (Slovenia) 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PROTECTORS OF THE SALAFIST CALL; (individual) [SDNTK]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. PROTECTORS OF THE SALAFIST HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Aug 1958; POB China; nationality China; citizen
PREDICATION; a.k.a. SALAFIST CALL KARNER, Alenka), IV-044 Rozna Dolina Cesta, China; alt. citizen Cambodia; Passport
PROTECTORS; a.k.a. THE HORROR Ljubljana, Slovenia; DOB 04 Sep 1978; POB 611657479 (China); alt. Passport 2355009C
SQUADRON), Algeria [SDGT]. Ljubljana, Slovenia; citizen Slovenia; (China); National ID No. D489833(9) (Hong
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. (individual) [SDNTK]. 750200421 (United Kingdom) (individual)
DJAMAAT HOUMAT ED DAAWA ES HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK].
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Zone, Ajman, United Arab Emirates; Additional HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT Sanctions Information - Subject to Secondary CHAN, Shusang; a.k.a. CHEN, Bing Shen;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
EL-AHOUAL BATTALION; a.k.a. GROUP OF AIR). Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SUPPORTERS OF THE SALAFIST TREND; HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. HUANG, Man Chi; a.k.a. HUANG,
SALAFISTE TREND; a.k.a. GROUP ELECTRONIC INDUSTRY CO., LTD., Yangon, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
PROTECTORS OF SALAFIST PREACHING; Burma; c/o HONG PANG GEMS & WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. HOUMATE EL DA'AWAA ES- Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Yangon, Burma; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. KATIBAT EL AHOUEL; a.k.a. HONG PANG GENERAL TRADING Hong Kong, China; DOB 18 Mar 1961; alt. DOB
PROTECTORS OF THE SALAFIST CALL; COMPANY, LIMITED, Kyaington, Burma; c/o 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
a.k.a. PROTECTORS OF THE SALAFIST HONG PANG LIVESTOCK DEVELOPMENT Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
PREDICATION; a.k.a. SALAFIST CALL COMPANY LIMITED, Burma; 525 Merchant Aug 1958; POB China; nationality China; citizen
PROTECTORS; a.k.a. THE HORROR Street, Rangoon, Burma; Tangyan, Burma; China; alt. citizen Cambodia; Passport
SQUADRON), Algeria [SDGT]. National ID No. 13/Ta Ta Na (Naing)019077 611657479 (China); alt. Passport 2355009C
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. (Burma) (individual) [SDNTK]. (China); National ID No. D489833(9) (Hong
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. HTTS HANSEATIC TRADE TRUST & SHIPPING Kong); British National Overseas Passport
DJAMAAT HOUMAT ED DAAWA ES GMBH (a.k.a. HTTS HANSEATIC TRADE 750200421 (United Kingdom) (individual)
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED TRUST AND SHIPPING GMBH), Schottweg 5- [SDNTK].
DAWA ESSALAFIA; a.k.a. DJAMAATT 7, Hamburg 22087, Germany; Additional
December 19, 2018 - 481 -

HU, Yongan; DOB 26 May 1976; POB China; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las
citizen China; Passport E00957550 (China); WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Vacas , Zona 16, Guatemala City, Guatemala;
National ID No. 410204197605261014 (China); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Registration ID 49720 (Guatemala) [SDNTK].
Chinese Commercial Code 5170 3057 1344 ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
(individual) [SDNTK] (Linked To: CEC Kong, China; DOB 18 Mar 1961; alt. DOB 21 Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
LIMITED). Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Ghiu Ka; a.k.a. MENEZES, Antonio
HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug Aug 1958; POB China; nationality China; citizen 28 Feb 1958; nationality China; citizen Angola;
1976; nationality China; Additional Sanctions China; alt. citizen Cambodia; Passport alt. citizen United Kingdom; Passport
Information - Subject to Secondary Sanctions; 611657479 (China); alt. Passport 2355009C C234897(0) (United Kingdom) (individual)
Gender Male; Passport PE0475719 (China) (China); National ID No. D489833(9) (Hong [ZIMBABWE].
expires 14 Nov 2019 (individual) [NPWMD] Kong); British National Overseas Passport HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),
[IFSR]. 750200421 (United Kingdom) (individual) Russia; South Africa; DOB 18 Jan 1973;
HUALI BANK (Chinese Simplified: 朝鲜华丽银行) [SDNTK]. Gender Female; Secondary sanctions risk:
(a.k.a. BRILLIANCE BANKING HUAXIN SHIPPING HONGKONG LTD (Chinese North Korea Sanctions Regulations, sections
CORPORATION, LTD.; a.k.a. GORGEOUS Traditional: 華信船務(香港 )有限公司), Room 510.201 and 510.210 (individual) [DPRK3]
BANK OF NORTH KOREA; a.k.a. HANA 2105, Trend Centre, 29-31 Chueng Lee Street, (Linked To: VELMUR MANAGEMENT PTE
BANKING CORPORATION LTD; a.k.a. Chai Wan, Hong Kong, China; Secondary LTD).
HWARYO BANK (Korean: 화려은행)), sanctions risk: North Korea Sanctions HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
Haebangsan Hotel, Jungsong-Dong, Sungri Regulations, sections 510.201 and 510.210; Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
Street, Central District, Pyongyang, Korea, Company Number IMO 5758476 [DPRK4]. 1953; POB Lagos, Nigeria; nationality Lebanon;
North; Dandong, China; SWIFT/BIC HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); Gender Male; Passport RL0000432 (Lebanon)
BRBKKPP1; Secondary sanctions risk: North DOB 10 Feb 1983; POB Sievierodonetsk, issued 31 Jan 2013 expires 31 Jan 2018
Korea Sanctions Regulations, sections 510.201 Ukraine (individual) [UKRAINE-EO13660]. (individual) [SDGT] (Linked To: HIZBALLAH).
and 510.210 [DPRK3]. HUDBAH, Amin, Syria; DOB 09 Nov 1959; HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. nationality Syria; Scientific Studies and a.k.a. HARAKAT UL JIHAD ISLAMI
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Research Center Employee (individual) BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu [SYRIA]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUDSOTRADE LIMITED, 118 Anexartisias JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Street, Suite 202, Limassol 3040, Cyprus; 14 HARKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; Gubkina Street, Moscow, Moscow Region HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. WONG, Kam Kong; a.k.a. WONG, 117312, Russia; Website AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. http://www.primax.com.cy; Registration ID ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. C81329 (Cyprus) [SYRIA] (Linked To: KHURI, KAFELA) [FTO] [SDGT].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Mudalal; Linked To: NICOLAOU, Nicos; Linked HUMAN WELFARE FOUNDATION (a.k.a. AL
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. To: PRIMAX BUSINESS CONSULTANTS MANSOOREEN; a.k.a. AL MANSOORIAN;
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong LIMITED). a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Kong, China; DOB 18 Mar 1961; alt. DOB 21 HUERTA RAMOS, Jesus Manuel (a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 HUERTA RAMOS, Manuel), c/o SERVICIO THE PURE; a.k.a. ARMY OF THE PURE AND
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, RIGHTEOUS; a.k.a. ARMY OF THE
Aug 1958; POB China; nationality China; citizen Chihuahua, Mexico; Sabino #804, Chihuahua, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
China; alt. citizen Cambodia; Passport Chihuahua 31160, Mexico; DOB 26 Jun 1960; FALAH-E-INSANIAT FOUNDATION; a.k.a.
611657479 (China); alt. Passport 2355009C POB Juarez, Chihuahua, Mexico; nationality FALAH-E-INSANIYAT; a.k.a. FALAH-I-
(China); National ID No. D489833(9) (Hong Mexico; citizen Mexico; C.U.R.P. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Kong); British National Overseas Passport HURJ600626HCHRMS03 (Mexico) (individual) I-INSANIYAT; a.k.a. HUMANITARIAN
750200421 (United Kingdom) (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. IDARA
[SDNTK]. HUERTA RAMOS, Manuel (a.k.a. HUERTA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. RAMOS, Jesus Manuel), c/o SERVICIO DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Chihuahua, Mexico; Sabino #804, Chihuahua, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; POB Juarez, Chihuahua, Mexico; nationality DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Mexico; citizen Mexico; C.U.R.P. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. WONG, Kam Kong; a.k.a. WONG, HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. KASHMIR FREEDOM
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. [SDNTK]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
December 19, 2018 - 482 -

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Saudi Arabia; nationality Palestinian; Passport
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 484824 (Egypt) issued 18 Jan 1984 (individual)
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a. 1969; POB Qalamun, Damascus Province,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Syria; alt. POB Ghutah, Damascus Province,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Syria; alt. POB Tadamon, Rif Dimashq, Syria;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- nationality Syria; alt. nationality Palestinian;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Gender Male (individual) [SDGT] (Linked To:
AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; AL-NUSRAH FRONT).
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;
Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. nationality Syria; Scientific Studies and
HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida); Research Center Employee (individual)
PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 [SYRIA].
SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality HUSAYN, Hanan, Syria; DOB 20 Apr 1975;
ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; Research Center Employee (individual)
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE [SYRIA].
PALESTINE RELIEF COMMITTEE; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔ ﺔ ﻟﻠﺼﺮاﻓ ﺔ‬a.k.a. HANIFAH HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;
PALESTINIAN AID COUNCIL; a.k.a. CURRENCY EXCHANGE; a.k.a. HANIFAH nationality Syria; Scientific Studies and
PALESTINIAN AID ORGANIZATION; a.k.a. EXCHANGE COMPANY; a.k.a. HANIFEH Research Center Employee (individual)
PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal [SYRIA].
RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL- HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT). HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA Apr 1937; POB al-Awja, near Tikrit, Iraq;
Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY), nationality Iraq; named in UNSCR 1483;
[SDGT]. Pyongyang, Korea, North; Secondary sanctions President since 1979 (individual) [IRAQ2].
HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations, HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
(a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210 [NPWMD]. nationality Syria; Scientific Studies and
MANSOORIAN; a.k.a. AL-ANFAL TRUST; HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual)
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA].
ARMY OF THE PURE; a.k.a. ARMY OF THE Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
PURE AND RIGHTEOUS; a.k.a. ARMY OF Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
THE RIGHTEOUS; a.k.a. FALAH INSANIA; TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. FALAH-E-INSANIAT FOUNDATION; Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
FOUNDATION; a.k.a. IDARA KHIDMAT-E- a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210 (individual) [DPRK2] (Linked To:
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU KOREA MINING DEVELOPMENT TRADING
KASHMIR FREEDOM MOVEMENT; a.k.a. ZUBEIDAH, Zeinulabideen Muhammed Husein; CORPORATION).
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
December 19, 2018 - 483 -

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu 22 Feb 2016 expires 28 Dec 2020 (individual) of the National Defense Commission (individual)
Sa'eed"), High Wycombe, Buckinghamshire, [GLOMAG]. [DPRK2] (Linked To: NATIONAL DEFENSE
United Kingdom; DOB 01 Jan 1986 to 31 Dec HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION).
1987; nationality United Kingdom (individual) Issa), Branderstrasse 28, Augsburg 86154, HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
[SDGT]. Germany; Hauzenberg 94051, Germany; DOB Korea, North; DOB 1940; Secondary sanctions
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam 01 Jan 1982; alt. DOB 01 Jan 1980; POB risk: North Korea Sanctions Regulations,
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Baghdad, Iraq; nationality Iraq; Travel sections 510.201 and 510.210; Vice Chairman
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Document Number A0144378 (Germany) of the National Defense Commission (individual)
Apr 1937; POB al-Awja, near Tikrit, Iraq; (individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE
nationality Iraq; named in UNSCR 1483; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam COMMISSION).
President since 1979 (individual) [IRAQ2]. Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 DOB 06 Apr 1955; nationality Korea, North;
JONES, Sally Anne; a.k.a. JONES, Sally-Anne Apr 1937; POB al-Awja, near Tikrit, Iraq; Secondary sanctions risk: North Korea
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), nationality Iraq; named in UNSCR 1483; Sanctions Regulations, sections 510.201 and
Syria; DOB 17 Nov 1968; POB Greenwich, President since 1979 (individual) [IRAQ2]. 510.210; Passport 472220033 (Korea, North)
England; nationality United Kingdom; Passport HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, (individual) [DPRK2] (Linked To: KOREA
519408086 (United Kingdom) issued 23 Sep Sheikh Hassaan Hussein; a.k.a. OMAR, MINING DEVELOPMENT TRADING
2013 expires 23 Sep 2023 (individual) [SDGT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); CORPORATION).
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, DOB 10 Apr 1979; POB Garissa, Kenya; HWARYO BANK (Korean: 화려은행) (a.k.a.
Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; nationality Kenya; Passport A1180173 (Kenya) BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. HASSINE, Saifallah Ben; a.k.a. expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. GORGEOUS BANK OF NORTH KOREA;
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif (Kenya) (individual) [SOMALIA]. a.k.a. HANA BANKING CORPORATION LTD;
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Uday Saddam Hussein); DOB 1964; alt. DOB 朝鲜华丽银行)), Haebangsan Hotel, Jungsong-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 1967; POB Baghdad, Iraq; nationality Iraq; Dong, Sungri Street, Central District,
DOB 08 Nov 1965 (individual) [SDGT]. Saddam Hussein al-Tikriti's eldest son; leader of Pyongyang, Korea, North; Dandong, China;
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam SWIFT/BIC BRBKKPP1; Secondary sanctions
Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2]. risk: North Korea Sanctions Regulations,
Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. sections 510.201 and 510.210 [DPRK3].
Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong
Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed dong, Sosong-guyok, Pyongyang, Korea, North;
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Secondary sanctions risk: North Korea
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sanctions Regulations, sections 510.201 and
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 510.210; Company Number IMO 543400
AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, [DPRK4].
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual) Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Zhao), Flat G, 19 FL Maple Mansion, Taikoo
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Shing, Quarry Bay, Hong Kong; Room 2410,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Iraq; nationality Iraq; deputy prime minister; 24/F, Block Q, Kornhill, Quarry Bay, Hong
a.k.a. MOHAMMED, Shariff Omar; a.k.a. director, Organization of Military Industrializatio n Kong; DOB 16 Sep 1952; POB Heilongjiang
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [IRAQ2]. Province, China; alt. POB Liaoning Province,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; HWANG, Kyong Nam (a.k.a. HWANG, Su Man); China; nationality China; Gender Male;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 DOB 06 Apr 1955; nationality Korea, North; Passport MA0269785 (Macau); alt. Passport
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Secondary sanctions risk: North Korea M0178952 (China); alt. Passport MA0162634
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations, sections 510.201 and (China); National ID No. 12756003 (Macau)
Zanzibar, Tanzania; citizen Tanzania 510.210; Passport 472220033 (Korea, North) (individual) [TCO] (Linked To: ZHAO WEI TCO).
(individual) [SDGT]. (individual) [DPRK2] (Linked To: KOREA HYDE SR., Clive Norman (a.k.a. HYDE, Clive
HUSSEIN, Mansour Othman Aba (a.k.a. MINING DEVELOPMENT TRADING Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
ABAHUSEYIN, Mansur Othman M; a.k.a. CORPORATION). 1956; POB Belize (individual) [SDNT].
ABAHUSSAIN, Mansour Othman M.); DOB 11 HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Korea, North; DOB 1940; Secondary sanctions Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Saudi Arabia; nationality Saudi Arabia; Gender risk: North Korea Sanctions Regulations, 1956; POB Belize (individual) [SDNT].
Male; Passport S059033 (Saudi Arabia) issued sections 510.201 and 510.210; Vice Chairman
December 19, 2018 - 484 -

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE
North; DOB 27 May 1961; nationality Korea, Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION
North; Secondary sanctions risk: North Korea Esfahan, Iran; Shahih Shar Industrial Zone, S.A.).
Sanctions Regulations, sections 510.201 and Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle
510.210; Department Director at the National Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California,
Aerospace Development Administration Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora,
(individual) [NPWMD] (Linked To: NATIONAL Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico)
AEROSPACE DEVELOPMENT IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK].
ADMINISTRATION). CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California,
North; DOB 27 May 1961; nationality Korea, a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico;
North; Secondary sanctions risk: North Korea INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico)
Sanctions Regulations, sections 510.201 and AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK].
510.210; Department Director at the National a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California,
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico)
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK].
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK].
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora,
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico;
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico)
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
[IRAQ2]. 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- IBRAHIM SAID, Mahmoud; DOB 1953; POB
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
December 19, 2018 - 485 -

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates)
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK]
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt. [SDGT].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Passport 306749 (Afghanistan) expires 28 Jun [SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
(individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30,
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi,
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road,
Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri,
IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade,
nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Research Center Employee (individual) General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
[SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
[SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual)
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) [SYRIA].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F-
December 19, 2018 - 486 -

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; Laode Agussalim; a.k.a. MUBAROK, Muhamad;
(individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
nationality Sudan; Registration ID 0179427 DOB 1968; alt. DOB 1966; Gender Male a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
(France); National Foreign ID Number (individual) [SDGT] (Linked To: TALIBAN). 03 Sep 1962; POB Makassar, Indonesia;
4203016171 (France) issued 20 Feb 2004; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad nationality Indonesia; citizen Indonesia
Chairman, Justice and Equality Movement; Co- Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. (individual) [SDGT].
founder, National Redemption Front (individual) IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, IDARA KHIDMAT-E-KHALQ (a.k.a. AL
[DARFUR]. Muhammad Soleh; a.k.a. IBROHIM, MANSOOREEN; a.k.a. AL MANSOORIAN;
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, Muhammad Sholeh); DOB Sep 1958; POB a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Demak, Indonesia; nationality Indonesia; Ustad MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; (individual) [SDGT]. THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. ARMY OF THE
Muhammad Sholeh); DOB Sep 1958; POB Hasan Dehghan); DOB 21 Mar 1961; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [SDGT]. Subject to Secondary Sanctions; Gender Male; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, Passport U19707756 (Iran) issued 12 May 2011 INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Sheikh Hassan Dahir Aweys; a.k.a. AWES, expires 11 May 2016 (individual) [SDGT] [IRGC] I-INSANIYAT; a.k.a. HUMAN WELFARE
Hassan Dahir; a.k.a. AWES, Shaykh Hassan [IFSR]. FOUNDATION; a.k.a. HUMANITARIAN
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Mohammad Sholeh; a.k.a. IBRAHIM, Muh DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. IBRAHIM, Sholeh); DOB Sep 1958; POB JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Demak, Indonesia; nationality Indonesia; Ustad DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Sheikh"), Somalia; Eritrea; DOB 1935; (individual) [SDGT]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
nationality Somalia; citizen Somalia (individual) ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, DAWA; a.k.a. KASHMIR FREEDOM
[SOMALIA]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Mohammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS TEHREEK AZADI JAMMU AND KASHMIR;
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE a.k.a. TEHREEK-E-AZADI JAMMU AND
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; Pakistan [FTO] [SDGT].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, nationality Syria; Scientific Studies and IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB Research Center Employee (individual) POLITICAL SECURITY DEPARTMENT; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad [SYRIA]. POLITICAL SECURITY DIRECTORATE),
(individual) [SDGT]. Damascus, Syria [SYRIA].
December 19, 2018 - 487 -

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE-
AIR FORCE INTELLIGENCE DIRECTORATE; OBSHCHESTVO IFD KARITAL), 6 EO13685].
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
[SYRIA]. 123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
Hashim; a.k.a. AL-AIDAROOS, Hashim 1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Number 59109241 (Russia) [UKRAINE- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim EO13685]. OBSHCHESTVO IFD KARITAL), 6
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT naberezhnaya, Krasnopresnenskaya, Moscow
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD 123100, Russia; Website www.ifdk.com; Email
ALHMAID, Housin Mohsein; a.k.a. "ABU KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No.
Yemen; Shabwah Governorate, Yemen; AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette
Mansoura, Aden, Yemen; Mukalla, Hadramawt KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE-
Governorate, Yemen; Abyan Governorate, OBSHCHESTVO IFD KARITAL), 6 EO13685].
Yemen; Marib Governorate, Yemen; DOB 12 naberezhnaya, Krasnopresnenskaya, Moscow IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Dec 1985; POB Yemen; nationality Yemen; 123100, Russia; Website www.ifdk.com; Email COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Gender Male; National ID No. 16010003042 Address info@ifdk.com; Registration ID Tehran 19177, Iran; P.O. Box 19395-6947,
(Yemen) (individual) [SDGT] (Linked To: AL- 1027703007452 (Russia); Tax ID No. Tehran, Iran; Additional Sanctions Information -
QA'IDA IN THE ARABIAN PENINSULA). 7703354743 (Russia); Government Gazette Subject to Secondary Sanctions; all offices
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Number 59109241 (Russia) [UKRAINE- worldwide [IRAN].
a.k.a. HARAKAT UL JIHAD ISLAMI EO13685]. IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IFD S.A. (a.k.a. INTERNATIONAL FREEZE 60 D, Dusseldorf 40212, Germany; Additional
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions Information - Subject to Secondary
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Colombia; NIT # 830132968-1 (Colombia) Sanctions; Registration ID HRB 48032
HARKAT UL JIHAD AL ISLAMI; a.k.a. [SDNT]. (Germany); all offices worldwide [IRAN].
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; FAJR INDUSTRIES GROUP; 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; INDUSTRIAL FACTORIES OF PRECISION-
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE MACHINERY; a.k.a. INSTRUMENTATION
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN AKTSIONERNOE OBSHCHESTVO 'IFD FACTORIES OF PRECISION MACHINERY;
GENERAL INTELLIGENCE DIRECTORATE), KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. INSTRUMENTATION FACTORY PLANT;
Syria [SYRIA] [HRIT-SY]. OBSHCHESTVO IFD KARITAL), 6 a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; naberezhnaya, Krasnopresnenskaya, Moscow a.k.a. NASR INDUSTRIES GROUP), P.O. Box
nationality Syria; Scientific Studies and 123100, Russia; Website www.ifdk.com; Email 1985-777, Tehran, Iran; Additional Sanctions
Research Center Employee (individual) Address info@ifdk.com; Registration ID Information - Subject to Secondary Sanctions
[SYRIA]. 1027703007452 (Russia); Tax ID No. [NPWMD] [IFSR].
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 7703354743 (Russia); Government Gazette IGA LTDA., Carrera 47 No. 66-127, Itagui,
RENOVATION ORGANIZATION OF IRAN; Number 59109241 (Russia) [UKRAINE- Antioquia, Colombia; NIT # 811033126-3
a.k.a. IRAN DEVELOPMENT & RENOVATION EO13685]. (Colombia) [SDNTK].
ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 60 D, Dusseldorf 40212, Germany; Additional
ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions Information - Subject to Secondary
SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. Sanctions; Registration ID HRB 48032
SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE (Germany); all offices worldwide [IRAN].
Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a. IHAG TRADING GMBH, Koenigsallee 60 D,
Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE Dusseldorf 40212, Germany; Additional
to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6 Sanctions Information - Subject to Secondary
[IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow Sanctions; Registration ID HRB 37918
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email (Germany); all offices worldwide [IRAN].
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID IHRS (a.k.a. ADMINISTRATION OF THE
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
AKTSIONERNOE OBSHCHESTVO 'IFD CALL FOR WISDOM; a.k.a. COMMITTEE FOR
December 19, 2018 - 488 -

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;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sialkot, Pakistan; Gender Male (individual)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDGT] (Linked To: LASHKAR E-TAYYIBA).
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AND RENEWAL COMPANY; a.k.a. IRANIAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HELICOPTERS' MAINTENANCE AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
December 19, 2018 - 489 -

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
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
December 19, 2018 - 490 -

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 IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector IL-BRAZZOL (a.k.a. WORLD WATER
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 FISHERIES LIMITED), 10 Quarry Garage,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Gharghur, Malta; 22 Mensija Road, San Gwann
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Swieqi, Malta; D-U-N-S Number 56-558-7594;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, V.A.T. Number MT15388917 (Malta); Trade
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji License No. C 24129 (Malta); Company
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Number 4220856 [LIBYA3] (Linked To:
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and DEBONO, Darren).
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ILC CONSULTORES ADMINISTRATIVOS, S.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RESTAURANTE EL HABANERO, S.A. DE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
December 19, 2018 - 491 -

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
"ULTRAVITAL"), General Victoriano Cepeda 2, UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
Colonia Observatorio, Miguel Hidalgo, Mexico, UNIVERSITY COMPLEX; a.k.a. IMAM IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
Distrito Federal 11860, Mexico; Louisiana No. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY HOSEYN COMPREHENSIVE UNIVERSITY;
24, Esq. Montana, Col. Napoles, Del. Benito OF IMAM HOSEYN), Near Fourth Square, a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Juarez, Mexico, Distrito Federal 03810, Mexico; Tehran Pars, Shahid Babaie Highway, near UNIVERSITY; a.k.a. IMAM HOSSEIN
Periferico Sur #102, Col. Observatorio, Del. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer UNIVERSITY; a.k.a. IMAM HOSSEIN
Miguel Hidalgo, Mexico, Distrito Federal, 11, Shahid Babaei Highway, Tehran, Iran; UNIVERSITY COMPLEX; a.k.a. IMAM
Mexico; Huixquilucan, Estado de Mexico, Website www.ihu.ac.ir; Additional Sanctions HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Information - Subject to Secondary Sanctions OF IMAM HOSEYN), Near Fourth Square,
R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDGT] [NPWMD] [IRGC] [IFSR]. Tehran Pars, Shahid Babaie Highway, near
ILC EXPORTACIONES, S. DE R.L. DE C.V. IMAM AL-BUKHARI BATTALION (a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES AL-BUKHORIY BRIGADE; a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran;
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI Website www.ihu.ac.ir; Additional Sanctions
RESTAURANTE EL HABANERO, S.A. DE JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; Information - Subject to Secondary Sanctions
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
"ULTRAVITAL"), General Victoriano Cepeda 2, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY;
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Distrito Federal 11860, Mexico; Louisiana No. [SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN
24, Esq. Montana, Col. Napoles, Del. Benito IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN
Juarez, Mexico, Distrito Federal 03810, Mexico; AL-BUKHARI BATTALION; a.k.a. IMAM UNIVERSITY COMPLEX; a.k.a. IMAM
Periferico Sur #102, Col. Observatorio, Del. BUKHARI BATTALION; a.k.a. IMAM BUKHARI HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Miguel Hidalgo, Mexico, Distrito Federal, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; OF IMAM HOSEYN), Near Fourth Square,
Mexico; Huixquilucan, Estado de Mexico, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
R.F.C. ICA060810942 (Mexico) [SDNTK]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran;
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions
Bogota, Colombia; NIT # 800141304-0 [SDGT]. Information - Subject to Secondary Sanctions
(Colombia) [SDNT]. IMAM BUKHARI BATTALION (a.k.a. IMAM AL- [SDGT] [NPWMD] [IRGC] [IFSR].
ILSIM INTERNATIONAL BANK, Pyongyang, BUKHARI BATTALION; a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
Korea, North; SWIFT/BIC ILSIKPPY; Secondary BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI EMAM HOSEYN COMPREHENSIVE
sanctions risk: North Korea Sanctions JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
Regulations, sections 510.201 and 510.210 a.k.a. IMOM BUXORIY KATIBASI; a.k.a. HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
[DPRK3]. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. IMAM HUSSEIN
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
KASHMIRI, Muhammad Ilyas), Thathi Village, [SDGT]. HOSEYN), Near Fourth Square, Tehran Pars,
Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- Shahid Babaie Highway, near Hakimiyeh and
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL- Mini-city, Tehran, Iran; Kilometer 11, Shahid
Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Babaei Highway, Tehran, Iran; Website
(individual) [SDGT]. BATTALION; a.k.a. IMAM BUKHORI JAMAAT; www.ihu.ac.ir; Additional Sanctions Information
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. - Subject to Secondary Sanctions [SDGT]
Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a. [NPWMD] [IRGC] [IFSR].
Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
[SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan HOSEYN COMPREHENSIVE UNIVERSITY;
To: RIDA, Batoul). [SDGT]. a.k.a. IHU; a.k.a. IMAAM HOSSEIN
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSEYN
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN
POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IMAM HOSSEIN
(individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHARI JAMAAT; UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a. OF IMAM HOSEYN), Near Fourth Square,
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Tehran Pars, Shahid Babaie Highway, near
HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
a.k.a. IHU; a.k.a. IMAM HOSEYN 11, Shahid Babaei Highway, Tehran, Iran;
December 19, 2018 - 492 -

Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
FOR ISLAMIC CHARITY; 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 KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION
IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
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 SUPPORT COMMITTEE
ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
December 19, 2018 - 493 -

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB KHOMEINY AID COMMITTEE; a.k.a. IMDAD
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and IMDAD ISLAMIC ASSOCIATION COMMITTEE
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport FOR CHARITY; a.k.a. ISLAMIC CHARITY
THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 CHARITABLE COMMITTEE; a.k.a. KHOMEINI
ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija CHARITABLE FOUNDATION; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut,
FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information -
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial
25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR].
Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY
Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
- Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE
[SDGT] [IFSR]. Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM
IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM
LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON
FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD
KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR
SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
December 19, 2018 - 494 -

IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123- IMPORTADORA SILVANIA, Carerra 70 No. 76-
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK]. 50 BG 3, Barranquilla, Colombia; Calle 10A
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y No.12-21, Maicao, Colombia; Matricula
KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La Mercantil No 398330 (Colombia) [SDNTK].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT # IMPORTADORA SILVANIA, C.A., Ave Pedro
ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT]. Melean, cruce con Calle 73, Local No. 22,
SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO Sector Santa Rosa, Valencia, Carabobo,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB Venezuela; Tax ID No. RIF J-31069374-9
ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico; (Venezuela) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA IMPORTADORA Y COMERCIALIZADORA
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04 LTDA. (a.k.a. IMCOMER), Avenida 6N y
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK]. Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
CHARITY EMDAD COMMITTEE; a.k.a. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING NIT # 800152058-0 (Colombia) [SDNT].
ISLAMIC EMDAD CHARITABLE COMMITTEE; COMPANY; a.k.a. IMPIRE SHIPPING IMPORTADORA Y EXPORTADORA
a.k.a. KHOMEINI CHARITABLE LIMITED), Greece; Additional Sanctions LORENZANA (a.k.a. IMPORTADORA
FOUNDATION; a.k.a. KHOMEINI SOCIAL Information - Subject to Secondary Sanctions LORENZANA, S.A.), La Reforma, Zacapa,
HELP COMMITTEE; a.k.a. KOMITE EMDAD [IRAN]. Guatemala; NIT # 35599 (Guatemala) [SDNTK].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
Beirut AiRabi' Building, 2nd Floor,, Mokdad SHIPPING; a.k.a. IMPIRE SHIPPING ACCESORIOS Y COSMETICOS; a.k.a. SIN-
Street, Haret Hreik, Beirut, Lebanon; P.O. Box LIMITED), Greece; Additional Sanctions MEX IMPORTADORA, S.A. DE C.V.), Poniente
25/221 El Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions 140 No. 639, Col. Industrial Vallejo, Mexico,
Sanctions Information - Subject to Secondary [IRAN]. Distrito Federal, Mexico; Pedro Loza No. 174,
Sanctions; alt. Additional Sanctions Information IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE Col. Centro, Guadalajara, Jalisco, Mexico; Av.
- Subject to Secondary Sanctions Pursuant to SHIPPING; a.k.a. IMPIRE SHIPPING Juarez No. 496, Col. Centro, Guadalajara,
the Hizballah Financial Sanctions Regulations COMPANY), Greece; Additional Sanctions Jalisco, Mexico; Alvaro Obregon No. 614, Col.
[SDGT] [IFSR]. Information - Subject to Secondary Sanctions San Juan de Dios, Guadalajara, Jalisco,
IMENSAZEN CONSULTANT ENGINEERS [IRAN]. Mexico; Plaza Centro Sur Local D-11,
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- IMPORTACIONES Y EXPORTACIONES Guadalajara, Jalisco, Mexico; Magno Centro
Valiasr Street, Sepah Square, Tehran, Iran; NOBARO S.A. DE C.V., Avenida Lazaro Joyero Sn. Juan de Dios Local 1038,
Additional Sanctions Information - Subject to Cardenas Numero 730, Nahuatzen, Michoacan, Guadalajara, Jalisco, Mexico; Av. Javier Mina
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mexico; Calle Rafael Gomez Campos Numero No. 26, Col. San Juan de Dios, Guadalajara,
[IFSR]. 249, Colonia El Carrierl, Mugica (Nueva Italia), Jalisco, Mexico; Plaza Centro Sur Local I-9,
IMIDRO (a.k.a. IRAN MINING INDUSTRIES Michoacan, Mexico; Francisco I Madero Guadalajara, Jalisco, Mexico; Reforma 217-A,
DEVELOPMENT AND RENOVATION Numero 105, Colonia Centro, Mugica, Col. Centro, Leon, Guanajuato, Mexico; Plaza
ORGANIZATION; a.k.a. IRANIAN MINES AND Michoacan, Mexico; Calle Ignacio Allende S/N Coliseo Local 11, Col. Centro, Leon,
MINERAL INDUSTRIES DEVELOPMENT AND Casi Esquina Con Lazaro Cardenas Norte, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
RENOVATION; a.k.a. IRANIAN MINES AND Nueva Italia, Michoacan, Mexico; Esquina de Col. Almada, Culiacan, Sinaloa, Mexico;
MINING INDUSTRIES DEVELOPMENT AND Ignacio Allende Numero y Lazaro Cardenas Galerias San Miguel Local 40 K, Culiacan,
RENOVATION ORGANIZATION), No. 39, Norte Numero 500, Nueva Italia, Michoacan, Sinaloa, Mexico; Centro Joyero Local 31,
Sepahbod Gharani Avenue, Ferdousi Square, Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Tehran, Iran; Additional Sanctions Information - IMPORTACIONES Y EXPORTACIONES Centro, Culiacan, Sinaloa, Mexico; Plaza
Subject to Secondary Sanctions; all offices ZAFIRO S.L., Calle Gran Via, 31, Madrid Galerias Local 22, Col. Colinas de San Miguel,
worldwide [IRAN]. 28013, Spain; C.I.F. B83065458 (Spain) Culiacan, Sinaloa, Mexico; Plaza Fantasia,
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; [SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA BORRAYO LASMIBAT, 13 Av Federal, Mexico; Centro Joyero Local 21 y 25,
EMIRATE OF THE CAUCASUS) [SDGT]. 26-49 , San Jose Las Rosas Zona 8, Andador Allende No. 116 Oriente,
IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- Guatemala City , Guatemala; Registration ID Aguascalientes, Ags., Mexico; Centro Joyero de
BUKHARI BATTALION; a.k.a. IMAM AL- 135027 [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca,
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey,
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo,
a.k.a. "KIB"), Aleppo, Syria; Afghanistan 50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal,
[SDGT]. 800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
December 19, 2018 - 495 -

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), INDONESIAN ISLAMIC WARRIORS'
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
[SDNTK]. TALIBAN). LASKAR MUJAHIDIN INDONESIA; a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Hizballah Financial Sanctions Regulations; INDEPENDENT PETROLEUM COMPANY NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Commercial Registry Number 1801124 (a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
(Lebanon) [SDGT] (Linked To: AL-AMIN, 'NEZAVISIMAYA NEFTEGAZOVAYA INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
Muhammad 'Abdallah). KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya INDONESIAN ISLAMIC WARRIORS'
IMPULSE S.A.R.L., Floor 4, Unesco Center, Square, Moscow 119019, Russia; Secondary COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Verdun, Beirut, Lebanon; Additional Sanctions sanctions risk: North Korea Sanctions COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Information - Subject to Secondary Sanctions Regulations, sections 510.201 and 510.210 COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Pursuant to the Hizballah Financial Sanctions [DPRK3]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Regulations; Commercial Registry Number INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
MARINE AND ENGINEERING SERVICES CO; INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
MARINE SERVICES AND ENGINEERING a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
COMPANY), Iran shahr Street 221, Karimkhan MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
Zand Avenue, Tehran, Iran; Website INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
www.imsengco.com; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
[IRAN]. MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
RESISTANCE TO LIES; a.k.a. ASSOCIATION 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
FOR EDUCATION, CULTURAL, AND TO INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
CREATE SOCIETY - SIRAT; a.k.a. SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
AND BUILDING SOCIETY - SIRAT; a.k.a. OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
ASSOCIATION OF CITIZENS FOR THE AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
SUPPORT OF TRUTH AND SUPPRESSION Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT #
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK].
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA
Mladih Muslimana 30a, Sarajevo 71 000, (a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Bosnia and Herzegovina; ul. Strossmajerova COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia;
72, Zenica, Bosnia and Herzegovina; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia;
Muhameda Hadzijahica #42, Sarajevo, Bosnia COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
and Herzegovina [SDGT]. LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT].
Tokyo, Japan [TCO]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
INAGRO LTDA. (a.k.a. INVERSIONES MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.),
AGROINDUSTRIALES DEL ORIENTE LTDA.), MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca,
Carrera 14 No. 13-56, Granada, Meta, RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali,
December 19, 2018 - 496 -

Colombia; NIT # 800146749-7 (Colombia) INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
[SDNT]. PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
INDUSTRIA DE PESCA SOBRE EL PACIFICO INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Buenaventura, Colombia; Av. Simon Bolivar Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Km. 5 El Pinal, Buenaventura, Colombia; NIT # NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
890302172-4 (Colombia) [SDNT]. INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
INDUSTRIA MADERERA ARCA LTDA., Calle 11 S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
No. 32-47 Bodega 41 Arroyohondo, Cali, INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Colombia; Calle 32 No. 11-41 Bodega 4 (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
Arroyohondo, Cali, Colombia; NIT # SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
800122866-7 (Colombia) [SDNT]. MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
INDUSTRIAL BANK, Dar Al Muhanisen Building, GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
7th Floor, Maysaloun Street, P.O. Box 7572, a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
Damascus, Syria; P.O. Box 7578, 29 Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
Maysaloun Street, Damascus, Syria; Jamal Abd Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
Al Nasser Street, Al Hasaka, Syria; P.O. Box Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
50, Masarif Building, Sweida, Syria; Near the Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
Kholdoun Street, Homs, Syria; P.O. Box 8, Heroes, Salvador Alvarado, Sinaloa 81400, INMAA 'AL' FOR ENGINEERING AND
Jules Jamal Street, Deraa, Syria; P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia CONTRACTING SARL (a.k.a. AL-INMAA
2359, 29 Ayaar Street, Damascus, Syria; P.O. Arroyitos, La Cruz, Sinaloa 82700, Mexico; ENGINEERING AND CONTRACTING; a.k.a.
Box 25069, Harbaka, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; AL-INMAA GROUP FOR ENGINEERING AND
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Internacional al Norte KM 1.5, 1207, CONTRACTING), Ground Floor, Inmaa
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Colonia Ejido Venadillo, Mazatlan, Sinaloa Building, New Airport Highway, Beirut, Lebanon;
Syria; Website www.industrialbank.gov.sy 82129, Mexico; Plaza Azul S/N, Colonia Las Airport Highway, Bir Hassan, Beirut, Lebanon;
[SYRIA]. Brisas, Tecuala, Nayarit, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
INDUSTRIAL DEVELOPMENT AND Prolongacion Morelos y Matamoros S/N, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
RENOVATION ORGANIZATION OF IRAN Colonia Benito Juarez, Escuinapa, Sinaloa Basra, Iraq; Website www.alinmaa.com.lb;
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & 82400, Mexico; Matamoros 5, Escuinapa, Additional Sanctions Information - Subject to
RENOVATION ORGANIZATION COMPANY; Sinaloa 82478, Mexico; Carretera Internacional Secondary Sanctions Pursuant to the Hizballah
a.k.a. IRAN DEVELOPMENT AND 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Financial Sanctions Regulations [SDGT]
RENOVATION ORGANIZATION COMPANY; Ciudad Obregon, Sonora 85065, Mexico; Calle (Linked To: TABAJA, Adham Husayn; Linked
a.k.a. SAWZEMANE GOSTARESH VA Sauces 384, Colonia Del Bosque, Guasave, To: AL-INMAA GROUP FOR TOURISM
NOWSAZI SANAYE IRAN), Vali Asr Building, Sinaloa 81020, Mexico; Calle Federalismo WORKS, LLC).
Jam e Jam Street, Vali Asr Avenue, Tehran 2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
15815-3377, Iran; Additional Sanctions Sinaloa 80060, Mexico; Carretera Augstin 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
Information - Subject to Secondary Sanctions; Olachea Local 30, Colonia Pericues, La Paz, Cali, Colombia; NIT # 890330573-3 (Colombia)
all offices worldwide [IRAN]. Baja California Sur 23090, Mexico; Avenida [SDNT].
INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan, INMOBILIARIA CORSANCH, S.A. DE C.V.,
MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato, Guadalajara, Jalisco, Mexico; Folio Mercantil
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060, No. 40778 (Mexico) [SDNTK].
a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia INMOBILIARIA DATEUS, 1era Avenida 7-60,
FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170, Zona 14, Apartamento 1602 Del Edificio
a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia Tadeus, Guatemala City, Guatemala;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Registration ID 84101 (Guatemala) [SDNTK].
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA DAVITOV S.A., Panama City,
1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico; Panama; RUC # 33672-51-252853 (Panama)
Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado [SDNTK].
[NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle INMOBILIARIA DEL CARIBE LTDA., Calle 74
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Jose Diego Abad 2923, Colonia Bachigualato, No. 53-30, Barranquilla, Colombia; NIT #
IMPECUA S.A.), Carrera 30 No. 90-82B La Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 890108105-1 (Colombia) [SDNT].
Castellana, Bogota, Colombia; NIT # 8802029-Y7 (Mexico) [SDNTK]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
830000855-1 (Colombia) [SDNT]. INDUSTRIAS DEL ESPIRITU SANTO S.A. No. 12-20 of. 206, Cartago, Valle, Colombia;
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Carrera 5 No. 18-20 Local 12, Cartago, Valle,
December 19, 2018 - 497 -

Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, INMOVILIARIA FLORES CASTRO, S. DE R.L.
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DE C.V. (a.k.a. INMOBILIARIA FLORES
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. CASTRO, S. DE R.L. DE C.V.), Zapopan,
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. Jalisco, Mexico; Folio Mercantil No. 42969
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, (Jalisco) (Mexico) [SDNTK].
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES SIERRA VISTA S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. Hermosillo, Sonora, Mexico [SDNTK].
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. Principal de Los Ruices, Edif. El Doral, piso 6,
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # RIF # J-31242224-6 (Venezuela) [SDNTK].
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. INOUE, Kunio (Japanese: 井上邦雄 ), 26-14
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V., Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Japan (Japanese:
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 二十六番十四号花隈町中央区 , 神戸市, 兵庫県 ,
[SDNTK]. (Mexico) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO]
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. (Linked To: KOBE YAMAGUCHI-GUMI).
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. LIMITED), 18, Drive 41, Tumas Galea Street,
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 MT14324921 (Malta); Tax ID No. 14324921
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; (Malta); Trade License No. C 19766 (Malta)
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. [LIBYA3] (Linked To: DEBONO, Gordon).
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. Buenaventura, Colombia; Av. Simon Bolivar
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza 890302172-4 (Colombia) [SDNT].
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, INRESBANK LTD (a.k.a. INRESBANK OOO;
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROFI S A, Av. George Washinton Moscow 107023, Russia; SWIFT/BIC
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, #500, Malecon Center Plaza, Su, Gazcue, INKKRUM1; alt. SWIFT/BIC IREPRUMM
Sonora 83170, Mexico; Blvd. Jose Maria Dominican Republic; Tax ID No. 101880821 [UKRAINE-EO13661] (Linked To: SMP BANK).
Morelos s/n y Ave 13 Col Colinas del Bachoco, (Dominican Republic) [GLOMAG]. INRESBANK OOO (a.k.a. INRESBANK LTD;
Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA ROYPAL, S.A., Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Jalisco, Mexico; R.F.C. IGH910522UM3 46966-79-305611 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
(Mexico); alt. R.F.C. DMG910522 (Mexico) INMOBILIARIA TIJUANA COSTA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT
[SDNTK]. Agua Caliente 10440 9, Colonia Aviacion, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Tijuana, Baja California, Mexico; Entre Abelardo Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES L. Rodriguez y Avenida Del Rio, Tijuana, Baja Moscow 107023, Russia; SWIFT/BIC
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA California, Mexico; R.F.C. # ITC-910503 INKKRUM1; alt. SWIFT/BIC IREPRUMM
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, (Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INRIMAR (a.k.a. INMOBILIARIA RIVERA
Mexico; Blvd. L Encinas numero 581-A, Edificio Alqueria, Torre C, of. 302, Cali, MARADIAGA, S.A. DE C.V.), Florencia Norte,
Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia [SDNT]. Plaza America, Av Roble 201, Distrito Central,
Sonora, Mexico; Michoacan 404 Inter. 11, INMOBILIUM INVESTMENT CORP., Avenida Francisco Morazan, Honduras; Barrio Los
Colonia Cerrada Paraiso, Hermosillo, Sonora Frederico Boyd y Calle 51, Edificio Torre Laureles, Carretera Panamericana Norte
83170, Mexico; Blvd. Jose Maria Morelos s/n y Universal, Piso 3, Panama City, Panama; RUC contiguo a DIPPSA, Tocoa, Colon, Honduras;
Ave 13 Col Colinas del Bachoco, Hermosilo, # 4055231267286 (Panama) [SDNT].
December 19, 2018 - 498 -

Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE
08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID
Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT EO13661].
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a.
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.;
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3
office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT].
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a.
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH),
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638,
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71,
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email 80637, Munich, Germany; Business
AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID INTERCONTINENTAL BAUMASCHINEN UND
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN),
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638,
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO [SDNT].
December 19, 2018 - 499 -

INTERCONTINENTAL DE FINANCIACION Carrera 15 No. 93-60 Local 1-21, Bogota, Republic of the [GLOMAG] (Linked To:
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, GERTLER, Dan).
El Dorado Entrada 2 Int. 6, Bogota, Colombia; Colombia; NIT # 8301427473 (Colombia); alt. INTERNATIONAL EXPERTISE GROUP (a.k.a.
NIT # 800043810-6 (Colombia) [SDNT]. NIT # 9003766996 (Colombia) [SDNTK]. INTERNATIONAL EXPERTISE GROUP
INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL AIRLINE CONSULTING LIMITED; a.k.a. INTERNATIONAL EXPERTISE
Fco I Madero 643, Colonia Guadalajara Centro, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC GROUP LTD.), East Shahid Atefi Street 35,
Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United Africa Boulevard, PO Box 19395-4833, Tehran,
Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business Iran; Additional Sanctions Information - Subject
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United to Secondary Sanctions [IRAN] (Linked To:
EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK]. NATIONAL IRANIAN TANKER COMPANY).
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a. INTERNATIONAL EXPERTISE GROUP
Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS LIMITED (a.k.a. INTERNATIONAL EXPERTISE
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL- GROUP; a.k.a. INTERNATIONAL EXPERTISE
Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS GROUP LTD.), East Shahid Atefi Street 35,
Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a. Africa Boulevard, PO Box 19395-4833, Tehran,
Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM Iran; Additional Sanctions Information - Subject
000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM to Secondary Sanctions [IRAN] (Linked To:
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL INTERNATIONAL EXPERTISE GROUP LTD.
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; (a.k.a. INTERNATIONAL EXPERTISE GROUP;
# 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS a.k.a. INTERNATIONAL EXPERTISE GROUP
INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street, LIMITED), East Shahid Atefi Street 35, Africa
f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut- Boulevard, PO Box 19395-4833, Tehran, Iran;
532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website Additional Sanctions Information - Subject to
Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address Secondary Sanctions [IRAN] (Linked To:
the; 4013 Route Du Golf, Lubumbashi, Congo, institution@alquds-online.org; alt. Email NATIONAL IRANIAN TANKER COMPANY).
Democratic Republic of the; Route CDM, Address alquds_institution@yahoo.com; alt. INTERNATIONAL FINANCIAL CORPORATION
Industrial Zone, Lubumbashi, Congo, Email Address info@alquds-city.com [SDGT]. EMAXON INC. (a.k.a. EMAXON FINANCE
Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC INTERNATIONAL INC.), 8356 Rue Labarre,
Border, Congo, Democratic Republic of the; PEACEKEEPING INTERNATIONAL BRIGADE; Montreal, Quebec H4P2E7, Canada; Business
Industrial Quarter, Lusaka, Zambia; National ID a.k.a. PEACEKEEPING BATTALION; a.k.a. Number 1160199932 (Canada) [GLOMAG]
No. 6-71-N7269D (Congo, Democratic Republic THE INTERNATIONAL BRIGADE; a.k.a. THE (Linked To: GERTLER, Dan).
of the) [GLOMAG] (Linked To: FLEURETTE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
PROPERTIES LIMITED). THE ISLAMIC PEACEKEEPING ARMY; a.k.a. IFD S.A.), Carrera 92 No. 62-30, Bogota,
INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; THE ISLAMIC PEACEKEEPING BRIGADE) Colombia; NIT # 830132968-1 (Colombia)
f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), [SDGT]. [SDNT].
532 Av. Chemin Public, Commune Annexe, INTERNATIONAL CHEMICAL JOINT VENTURE INTERNATIONAL FRONT FOR FIGHTING
Lubumbashi, Congo, Democratic Republic of CORPORATION (a.k.a. CHOSON JEWS AND CRUSADES (a.k.a. AL QAEDA;
the; 4013 Route Du Golf, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
Democratic Republic of the; Route CDM, OPERATION COMPANY; a.k.a. CHOSUN JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Industrial Zone, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
Democratic Republic of the; Cassumbalessa OPERATION COMPANY; a.k.a. KOREA ARMY; a.k.a. ISLAMIC ARMY FOR THE
Border, Congo, Democratic Republic of the; INTERNATIONAL CHEMICAL JOINT LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Industrial Quarter, Lusaka, Zambia; National ID VENTURE COMPANY), Hamhung, South SALVATION FOUNDATION; a.k.a. NEW
No. 6-71-N7269D (Congo, Democratic Republic Hamgyong Province, Korea, North; Man JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
of the) [GLOMAG] (Linked To: FLEURETTE gyongdae-kuyok, Pyongyang, Korea, North; FOR THE PRESERVATION OF THE HOLY
PROPERTIES LIMITED). Mangyungdae-gu, Pyongyang, Korea, North; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
INTERNACIONAL DE PROYECTOS Secondary sanctions risk: North Korea LIBERATION OF THE HOLY PLACES; a.k.a.
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Sanctions Regulations, sections 510.201 and THE JIHAD GROUP; a.k.a. THE WORLD
Avenida Pedro Vicente Maldonado 744, Edificio 510.210 [NPWMD]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Centro Comercial El Recreo, Local 24I, INTERNATIONAL COBALT CO. INC., AND CRUSADERS; a.k.a. USAMA BIN LADEN
Pichincha, Quito, Ecuador; RUC # Saskatchewan, AB, Canada [CUBA]. NETWORK; a.k.a. USAMA BIN LADEN
1791843436001 (Ecuador) [SDNT]. INTERNATIONAL DIAMOND INDUSTRIES ORGANIZATION) [FTO] [SDGT] [SDT].
INTERNACIONAL MONEY SERVICIO LTDA., (a.k.a. "IDI"), Kinshasa, Congo, Democratic INTERNATIONAL GENERAL RESOURCING
Calle 76 No. 48-30, Barranquilla, Colombia; FZE, E.O.C. E2145, Ajman, United Arab
December 19, 2018 - 500 -

Emirates; Additional Sanctions Information - INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
Subject to Secondary Sanctions [NPWMD] LIL-IGHATHA; a.k.a. AL-SANDUQ AL- 800052898-1 (Colombia) [SDNT].
[IFSR]. FILISTINI LIL-IGHATHA WA AL-TANMIYA; INVERSIONES AGROINDUSTRIALES DEL
INTERNATIONAL GROUP OIRALIH, S.A. DE a.k.a. PALESTINE AND LEBANON RELIEF ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
C.V., Boulevard Interlomas 5 Local W-13, FUND; a.k.a. PALESTINE DEVELOPMENT Carrera 14 No. 13-56, Granada, Meta,
Colonia San Fernando La Herradura, AND RELIEF FUND; a.k.a. PALESTINE Colombia; NIT # 822000899-6 (Colombia)
Huixquilucan, Estado de Mexico C.P. 52787, RELIEF AND DEVELOPMENT FUND; a.k.a. [SDNTK].
Mexico; R.F.C. IGO0106296K5 (Mexico) PALESTINE RELIEF FUND; a.k.a. INVERSIONES AGROPECUARIA ARIZONA
[SDNTK]. PALESTINIAN AID AND SUPPORT FUND; LTDA., Calle 82 No. 43-21 Ofc. 1C,
INTERNATIONAL INDUSTRIAL a.k.a. PALESTINIAN RELIEF AND Barranquilla, Colombia; NIT # 802019694-4
DEVELOPMENT BANK, Jongpyong-Dong, DEVELOPMENT FUND; a.k.a. PALESTINIAN (Colombia) [SDNT].
Pyong Chon District, Pyongyang, Korea, North; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF INVERSIONES AGUILA LTDA., Carrera 14 No.
Secondary sanctions risk: North Korea AND DEVELOPMENT FUND FOR 14-56, La Union, Valle, Colombia; Factoria La
Sanctions Regulations, sections 510.201 and PALESTINE; a.k.a. WELFARE AND Rivera, La Union, Valle, Colombia; NIT #
510.210 [DPRK4]. DEVELOPMENT FUND FOR PALESTINE; 891903843-0 (Colombia) [SDNT].
INTERNATIONAL JERUSALEM FOUNDATION a.k.a. WELFARE AND DEVELOPMENT FUND INVERSIONES ARIO LTDA., Carrera 4 No. 12-
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS OF PALESTINE), P.O. Box 3333, London NW6 41 of. 608 y 701, Cali, Colombia; NIT #
INTERNATIONAL INSTITUTION; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. 890328888-1 (Colombia) [SDNT].
QUDS FOUNDATION; a.k.a. AL-QUDS 1040094 [SDGT]. INVERSIONES BETANIA LTDA. (f.k.a.
INTERNATIONAL FOUNDATION; a.k.a. INTERSEAS SHIPYARD LTD, East Shahid Atefi INVERSIONES BETANIA S.A.; a.k.a. SAN
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Street 35, Africa Boulevard, PO Box 19395- MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
JERUSALEM INTERNATIONAL 4833, Tehran, Iran; Additional Sanctions Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
ESTABLISHMENT; a.k.a. JERUSALEM Information - Subject to Secondary Sanctions Cali, Colombia; Carrera 3 No. 12-40, Cali,
INTERNATIONAL FOUNDATION; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN Colombia; NIT # 890330910-2 (Colombia)
MU'ASSASAT AL-QUDS; a.k.a. THE TANKER COMPANY). [SDNT].
INTERNATIONAL AL QUDS FOUNDATION; INTRA CHEM TRADING GMBH (a.k.a. INTRA- INVERSIONES BETANIA S.A. (f.k.a.
a.k.a. "IJF"), Hamra Street, Saroulla Building, CHEM TRADING CO. (GMBH)), Schottweg 3, INVERSIONES BETANIA LTDA.; a.k.a. SAN
11th Floor; P.O. Box Beirut-Hamra 113/5647, Hamburg 22087, Germany; Additional MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Beirut, Lebanon; Website www.alquds- Sanctions Information - Subject to Secondary Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
online.org; Email Address institution@alquds- Sanctions; Registration ID HRB48416 Cali, Colombia; Carrera 3 No. 12-40, Cali,
online.org; alt. Email Address (Germany); all offices worldwide [IRAN]. Colombia; NIT # 890330910-2 (Colombia)
alquds_institution@yahoo.com; alt. Email INTRA-CHEM TRADING CO. (GMBH) (a.k.a. [SDNT].
Address info@alquds-city.com [SDGT]. INTRA CHEM TRADING GMBH), Schottweg 3, INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
INTERNATIONAL PACIFIC TRADING, INC., Hamburg 22087, Germany; Additional Carrera 48 No. 25 B Sur 12, Envigado,
Miami, FL, United States; US FEIN 65-0315268; Sanctions Information - Subject to Secondary Antioquia, Colombia; NIT # 900315175-8
Business Registration Document # V16155 Sanctions; Registration ID HRB48416 (Colombia) [SDNTK].
(United States) [SDNTK]. (Germany); all offices worldwide [IRAN]. INVERSIONES CIFUENTES Y CIA. S. EN C.,
INTERNATIONAL PIPELINE CONSTRUCTION INVERCIONES CONTINENTAL, U.S.A., CORP, Calle 7 Sur No. 42-70 Of. 1205, Medellin,
FZE, Fujairah, United Arab Emirates [SYRIA] Plantation, FL, United States; Apartado 390, Colombia; NIT # 811008928-8 (Colombia)
(Linked To: HESCO ENGINEERING & San Pedro Sula, Cortes, Honduras; P.O. Box [SDNTK].
CONSTRUCTION CO). 390, San Pedro Sula, Cortes, Honduras; Tax ID INVERSIONES CONTINENTAL (PANAMA), S.A.
INTERNATIONAL SIKH YOUTH FEDERATION No. 650018270 (United States) [SDNTK]. DE C.V. (a.k.a. HOLDING INVERSIONES
(a.k.a. "ISYF") [SDGT]. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- CONTINENTAL (PANAMA), S.A.; a.k.a.
INTERNATIONAL TANKER LIMITED (a.k.a. 02, Cali, Colombia; NIT # 805024892-7 "GRUPO CONTINENTAL"), Calle 50 con
"INTERNATIONAL TANKER LTD"), East (Colombia) [SDNTK]. Aquilino de la Guardia, Plaza Blanco General,
Shahid Atefi Street 35, Africa Boulevard, PO INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Piso 20, Panama, Panama; RUC #
Box 19395-4833, Tehran, Iran; Additional Edificio San Ignacio Apto. 2-A, Guatemala City, 25882543162 (Panama) [SDNTK].
Sanctions Information - Subject to Secondary Guatemala; Registration ID 43339 (Guatemala) INVERSIONES CONTINENTAL, S.A. DE C.V.
Sanctions [IRAN] (Linked To: NATIONAL [SDNTK]. (a.k.a. GRUPO FINANCIERO CONTINENTAL;
IRANIAN TANKER COMPANY). INVERSIONES ADAG LTDA., Carrera 16 No. 96- a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
INTERNET RESEARCH AGENCY LLC (a.k.a. 64 of. 316, Bogota, Colombia; NIT # Avenida, 1ra Calle, Boulevard Morazan, CC
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. 830007842-8 (Colombia) [SDNTK]. Nova, San Pedro Sula, Honduras; National ID
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; INVERSIONES AGRICOLAS AVICOLAS Y No. 0101999501331 (Honduras); RTN
a.k.a. NOVINFO LLC), 55 Savushkina Street, GANADERAS LA CARMELITA LTDA., Carrera 01019995013319 (Honduras) [SDNTK].
St. Petersburg, Russia [CYBER2].
December 19, 2018 - 501 -

INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MALAMAR R, C.A., Av.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 Intercomunal El Valle, Resid. Radio Caracas,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 4-65, Cali, Colombia [SDNT]. Edif. Canaima, piso 9, Apto. 905, El Valle,
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HOTELERAS DEL LITORAL Caracas, Venezuela; RIF # J-31267002-9
401, Cali, Colombia; NIT # 860065523-1 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, (Venezuela) [SDNTK].
(Colombia) [SDNT]. Barranquilla, Colombia; NIT # 800011604-8 INVERSIONES MEYBAR S.A.S., Calle 48 No.
INVERSIONES DE OCCIDENTE LTDA., Carrera (Colombia) [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
14 No. 104 - 10, Bogota, Colombia; NIT # INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811004754-5 (Colombia) [SDNTK].
830071741-4 (Colombia) [SDNTK]. Bogota, Colombia; NIT # 800223039-6 INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNTK]. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Panama; RUC # 951371-1-526012 (Panama) INVERSIONES IRIS MANUELA, S.A. (a.k.a. Antioquia, Colombia; Carrera 2A No. 19-15,
[SDNTK]. SERVICENTRO DEL LAGO; a.k.a. Caucasia, Antioquia, Colombia; NIT #
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVIFIESTAS ELEGANCE), Guatemala City, 811008231-3 (Colombia) [SDNTK].
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Guatemala; NIT # 2688827-0 (Guatemala) INVERSIONES MP, S.A., Panama; RUC #
Cali, Colombia; NIT # 800083195-5 (Colombia) [SDNTK]. 1603791-1-666816 (Panama) [SDNTK].
[SDNT]. INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. (a.k.a. INVERSIONES LA PLATA M Y M), S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
W. HERRERA Y CIA. S. EN C.), Avenida 2N Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia; NIT # 800231392-5 (Colombia)
7N-55 of. 501, Cali, Colombia; Carrera 24D Colombia; Transversal 72 No. 16 - 11, Glorieta [SDNT].
Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES NAMOS Y CIA. LTDA., Carrera
800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK]. 54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a. 800182475-7 (Colombia) [SDNT].
No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.), INVERSIONES OMEGA INTERNACIONAL S.A.,
49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas, Panama; RUC # 1367799-1-621064 (Panama)
NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta [SDNTK].
INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES PMA 243, C.A., Calle Argentina,
Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK]. entre 3a y 4a Avenida, Casa No 86, Catia,
INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA., Caracas, Venezuela; RIF # J-30835786-3
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia; (Venezuela) [SDNTK].
805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT # INVERSIONES PRADO TRADE CENTER LTDA.
INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT]. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA., Barranquilla, Colombia; NIT # 800236713-9
6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia; (Colombia) [SDNT].
900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK]. INVERSIONES SANTA CECILIA S.C.S., Factoria
INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC # La Rivera, La Union, Valle, Colombia; NIT #
Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK]. 891903795-5 (Colombia) [SDNT].
# 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a. INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera La Rivera, La Union, Valle, Colombia; NIT #
COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45 800042933-9 (Colombia) [SDNT].
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia; INVERSIONES TALADRO LTDA. (a.k.a.
Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT]. KUARZO DISCOTECA), Calle 1 K. 48 Anillo
Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S., Vial, Villavicencio, Colombia; NIT # 900063810-
[SDNT]. Factoria La Rivera, La Union, Valle, Colombia; 4 (Colombia) [SDNTK].
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A., Panama;
121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62 RUC # 1950017-1-731674 (Panama) [SDNTK].
(Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT # INVERSIONES TURISTICAS JOYA GRANDE,
(Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK]. S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo, JOYA GRANDE ZOOLOGICO Y
Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
891903520-7 (Colombia) [SDNT]. Honduras [SDNTK]. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA ZOOLOGICO Y ECO-PARQUE JOYA
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, GRANDE), Colonia Moderna, San Pedro Sula,
37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. Cortes, Honduras; Km. 9 despues de Santa
830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT # Cruz de Yojoa, San Pedro Sula, Cortes,
816005011-4 (Colombia) [SDNT].
December 19, 2018 - 502 -

Honduras; RTN 08019011356332 (Honduras) http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
[SDNTK]. [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
INVERSIONES VALLE, Aldea Espiritu Santo, INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB
Municipio de Florida, Departamento de Copan, OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670
Honduras [SDNTK]. OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128
INVERSIONES VILLA PAZ S.A., Avenida 2DN LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA].
No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTMENT REPUBLIC BANK LLC; f.k.a. IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
24N-92, Cali, Colombia; Carrera 61 No. 11-58, OOO KBK BANK), Ulitsa Bolshaya (U.K.) LIMITED), Riverside House, Riverside
Cali, Colombia; Calle 70N No. 14-31, Cali, Semenovskaya, D. 32, Str. 1, Moscow 107023, Drive, Aberdeen AB11 7LH, United Kingdom;
Colombia; NIT # 800091083-2 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Additional Sanctions Information - Subject to
[SDNT]. IREPRUMM [UKRAINE-EO13661] (Linked To: Secondary Sanctions; UK Company Number
INVERSIONES Y COMERCIALIZADORA SMP BANK). 01019769 (United Kingdom); all offices
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTKAPITALBANK (a.k.a. worldwide [IRAN].
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
# 890329658-9 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT 07 Jun 1970; nationality Russia; Passport
INVERSIONES Y CONSTRUCCIONES VALLE STOCK COMPANY INVESTCAPITALBANK), 713023636 (Russia) expires 20 Jan 2021;
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- 100/1, Dostoevskogo Street, Ufa, Deputy General Director for Commercial Affairs
55 of. 501, Cali, Colombia [SDNT]. Bashkortostan Republic 450077, Russia; at Kalashnikov Concern and Izhevsky
INVERSIONES Y REPRESENTACIONES EL SWIFT/BIC INAKRU41; Website Mekhanichesky Zavod JSC (individual)
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, http://www.investcapitalbank.ru; License 2377 [UKRAINE-EO13661] (Linked To:
Colombia; NIT # 802013384-9 (Colombia) [UKRAINE-EO13661]. KALASHNIKOV CONCERN; Linked To:
[SDNTK]. INVESTMENT REPUBLIC BANK LLC (a.k.a. IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES Y REPRESENTACIONES S.A. INRESBANK LTD; a.k.a. INRESBANK OOO; IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - a.k.a. INVESTITSIONNY RESPUBLIKANSKI 07 Jun 1970; nationality Russia; Passport
38, Barrio El Poblado, Medellin, Colombia; NIT BANK OBSHCHESTVO S OGRANICHENNOI 713023636 (Russia) expires 20 Jan 2021;
# 811040270-5 (Colombia) [SDNT]. OTVETSTVENNOSTYU; f.k.a. OOO KBK Deputy General Director for Commercial Affairs
INVERSIONES YOSARY, Honduras; Aldea BANK), Ulitsa Bolshaya Semenovskaya, D. 32, at Kalashnikov Concern and Izhevsky
Espiritu Santo, Municipio de Florida, Str. 1, Moscow 107023, Russia; SWIFT/BIC Mekhanichesky Zavod JSC (individual)
Departamento de Copan, Honduras [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM [UKRAINE-EO13661] (Linked To:
INVERSORA PANACOL S.A., Panama City, [UKRAINE-EO13661] (Linked To: SMP BANK). KALASHNIKOV CONCERN; Linked To:
Panama; RUC # 720126-1-472906 (Panama) INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS IZHEVSKY MEKHANICHESKY ZAVOD JSC).
[SDNTK]. S.A.), Calle 1A No. 62A-130, Cali, Colombia; IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
INVERSORA PINZON Y GARCIA S. EN C.S. Calle 1A No. 62A-120, Cali, Colombia; Avenida Sep 1964; POB San Cipriano d'Aversa, Italy
(a.k.a. INVERSORA PINZON Y GARCIA S. EN 2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [TCO].
C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 70N No. 14-31, Cali, Colombia; NIT # IPARRAGUIRRE GUENECHEA, Maria Soledad;
13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. 800108121-0 (Colombia) [SDNT]. DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Province, Spain; D.N.I. 16.255.819 (Spain);
805024080-3 (Colombia) [SDNTK]. INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Member ETA (individual) [SDGT].
INVERSORA PINZON Y GARCIA S. EN C.S. EN Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO
LIQUIDACION (a.k.a. INVERSORA PINZON Y Mexico; Mexicali, Baja California, Mexico; DOB NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK-
GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 17 Aug 1971; POB Sinaloa, Mexico; nationality PRIMORNEFTEPRODUKT, AO; a.k.a. OAO
Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 Mexico; citizen Mexico; Passport 040016733 PRIMORNEFTEPRODUCT), 55 Ul.
13 13C, Cali, Valle, Colombia; NIT # (Mexico); C.U.R.P. IUIG710817HSLNNN08 Fontannaya, Vladivostok, Primorskiy Krai
805024080-3 (Colombia) [SDNTK]. (Mexico) (individual) [SDNTK]. 690091, Russia; Secondary sanctions risk:
INVESTACAST PRECISION CASTINGS, LTD., INZUNZA ZAZUETA, Erik Tadeo (a.k.a. North Korea Sanctions Regulations, sections
112 City Road, London, United Kingdom ALVAREZ INZUNZA, Juan Manuel; a.k.a. 510.201 and 510.210 [DPRK3] (Linked To:
[IRAQ2]. OSUNA GODOY, Rolando; a.k.a. SALAS INDEPENDENT PETROLEUM COMPANY).
INVESTCAPITALBANK (a.k.a. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, IPI S.A. (a.k.a. INTERNACIONAL DE
INVESTKAPITALBANK; a.k.a. OJSC Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle PROYECTOS INMOBILIARIA IPI S.A.),
INVESTCAPITALBANK; a.k.a. OPEN JOINT Turmalina Dos, Colonia Stase, Culiacan, Avenida Pedro Vicente Maldonado 744, Edificio
STOCK COMPANY INVESTCAPITALBANK), Sinaloa, Mexico; DOB 08 Aug 1981; POB Centro Comercial El Recreo, Local 24I,
100/1, Dostoevskogo Street, Ufa, Culiacan, Sinaloa, Mexico; nationality Mexico; Pichincha, Quito, Ecuador; RUC #
Bashkortostan Republic 450077, Russia; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1791843436001 (Ecuador) [SDNT].
SWIFT/BIC INAKRU41; Website (Mexico); RFC AAIJ810808SX4 (Mexico) IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
(individual) [SDNTK] (Linked To: OPERADORA Esperidon Street, 4th Floor, Nicosia 1087,
December 19, 2018 - 503 -

Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, http://www.isleasingco.com; Additional
[UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Sanctions Information - Subject to Secondary
IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sanctions [IRAN].
PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
1204, Switzerland; Tortola, Virgin Islands, Road, Lahore, Pakistan; DOB 04 Oct 1953; IRANAIR CARGO; a.k.a. THE AIRLINE OF
British [UKRAINE-EO13661]. nationality Pakistan; Passport DG5149481 THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
IPRACARIBE (a.k.a. INVERSIONES PRADO issued 22 Aug 2006 expires 21 Aug 2011; alt. "HOMA"), Iran Air Building, Mehrabad Airport,
TRADE CENTER LTDA.), Calle 74 No. 53-30, Passport A2815665; National ID No. 35202- Tehran, Iran; Postal Box 13185-775, Tehran,
Barranquilla, Colombia; NIT # 800236713-9 4135948-7; alt. National ID No. 29553654234; Iran; Central Airlines Department of the Islamic
(Colombia) [SDNT]. Professor; Doctor (individual) [SDGT]. Republic of Iran, Tehran Karaj Special Road,
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; Beginning of Mehrabad International Airport,
IQBAL, Muhammad); DOB 01 Jan 1950; POB a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Tehran, Iran; Website www.iranair.com; alt.
Lahore, Pakistan; nationality Pakistan; Passport Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Website www.iranair.co.ir; Additional Sanctions
BW1332961 (Pakistan) expires 23 Jul 2011; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Information - Subject to Secondary Sanctions;
National ID No. 3520229942967 (Pakistan); alt. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake National ID No. 10100354259 (Iran);
National ID No. 27350277794 (Pakistan) Road, Lahore, Pakistan; DOB 04 Oct 1953; Registration Number 8132 [IRAN].
(individual) [SDGT] (Linked To: LASHKAR E- nationality Pakistan; Passport DG5149481 IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI
TAYYIBA). issued 22 Aug 2006 expires 21 Aug 2011; alt. IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.
IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; Passport A2815665; National ID No. 35202- IRANAIR CARGO; a.k.a. THE AIRLINE OF
a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 4135948-7; alt. National ID No. 29553654234; THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Professor; Doctor (individual) [SDGT]. "HOMA"), Iran Air Building, Mehrabad Airport,
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; Tehran, Iran; Postal Box 13185-775, Tehran,
a.k.a. DILSHAD, Danish), Pakistan; DOB 01 a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Iran; Central Airlines Department of the Islamic
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Republic of Iran, Tehran Karaj Special Road,
1965; POB Faisalabad, Pakistan; nationality SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Beginning of Mehrabad International Airport,
Pakistan; Gender Male (individual) [SDGT]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Tehran, Iran; Website www.iranair.com; alt.
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Road, Lahore, Pakistan; DOB 04 Oct 1953; Website www.iranair.co.ir; Additional Sanctions
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. nationality Pakistan; Passport DG5149481 Information - Subject to Secondary Sanctions;
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. National ID No. 10100354259 (Iran);
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Passport A2815665; National ID No. 35202- Registration Number 8132 [IRAN].
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN
Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, a.k.a. "SAHA"), Km 3 Karaj Special Road,
issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya, Ekbatan City, Azadi Square, Tehran, Iran; PO
Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-1449, Iran; Additional Sanctions
4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO]. Information - Subject to Secondary Sanctions
Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND [NPWMD] [IFSR].
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA "SAHA"), Km 3 Karaj Special Road, Ekbatan
BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge, City, Azadi Square, Tehran, Iran; PO Box
National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran 14155-1449, Iran; Additional Sanctions
National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions
(individual) [SDGT] (Linked To: LASHKAR E- Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR].
TAYYIBA). Website http://www.iranoshargh.com; Additional IRAN AIRCRAFT MANUFACTURING
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions Information - Subject to Secondary COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
IQBAL, Mohammad); DOB 01 Jan 1950; POB Sanctions [IRAN]. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Lahore, Pakistan; nationality Pakistan; Passport IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AIRCRAFT MANUFACTURING
BW1332961 (Pakistan) expires 23 Jul 2011; IRAN AND EAST LEASING COMPANY; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN
National ID No. 3520229942967 (Pakistan); alt. IRAN AND SHARGH LEASING COMPANY; AIRCRAFT MANUFACTURING INDUSTRIES;
National ID No. 27350277794 (Pakistan) a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. KARKHANEJATE SANAYE
(individual) [SDGT] (Linked To: LASHKAR E- SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
TAYYIBA). Opposite Mellat Park, Vali-e-Asr Street, Tehran SAZI-E IRAN"; a.k.a. "HAVAPEYMA
1967933759, Iran; Website SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
December 19, 2018 - 504 -

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Shariati Street, P.O. Box 13185-1445, Tehran COMPANY; a.k.a. SHERKAT-E IRAN VA
Box 83145-311, 28 km Esfahan - Tehran 16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge,
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
Box 14155-5568, No. 27 Shahamat Ave, Vallie Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran;
935, Esfahan, Iran; Shahih Shar Industrial Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary
Sepahbod Gharany Ave, Tehran, Iran; IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN].
Additional Sanctions Information - Subject to IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY;
IRAN AIRCRAFT MANUFACTURING SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY;
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IAMI; a.k.a. IRAN AIRCRAFT http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran
MANUFACTURING COMPANY; a.k.a. IRAN Sanctions Information - Subject to Secondary 1967933759, Iran; Website
AIRCRAFT MANUFACTURING INDUSTRIES; Sanctions [IRAN]. http://www.isleasingco.com; Additional
a.k.a. KARKHANEJATE SANAYE IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN].
SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran;
Box 83145-311, 28 km Esfahan - Tehran MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries
Box 14155-5568, No. 27 Shahamat Ave, Vallie Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions
935, Esfahan, Iran; Shahih Shar Industrial Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR].
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY
Sepahbod Gharany Ave, Tehran, Iran; IRAN AND EGYPT SHIPPING COMPANY; (a.k.a. "TESA"), Yousef Abad District, No. 1,
Additional Sanctions Information - Subject to a.k.a. IRANO - MISR SHIPPING CO; a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars
Secondary Sanctions [NPWMD] [IFSR]. IRANO MISR; a.k.a. IRANO MISR SHIPPING Boulevard, Kilometre 10 of Atomic Energy
IRAN AIRCRAFT MANUFACTURING COMPANY; f.k.a. NEFERTITI SHIPPING AND Road, Rowshan Shahr, Third Moshtaq Street,
INDUSTRIES (a.k.a. HESA; a.k.a. HESA MARITIME SERVICES), Building 6, Al Horreya Esfahan, Iran; Additional Sanctions Information
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Street, 1st Floor, El Attarin Area, 1016, - Subject to Secondary Sanctions [NPWMD]
a.k.a. IRAN AIRCRAFT MANUFACTURING Alexandria, Egypt; PO Box 1016, Alexandria, [IFSR].
COMPANY; a.k.a. IRAN AIRCRAFT Egypt; Additional Sanctions Information - IRAN COMMUNICATION INDUSTRIES (a.k.a.
MANUFACTURING INDUSTRIAL COMPANY; Subject to Secondary Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS
a.k.a. KARKHANEJATE SANAYE IRAN AND INDIA SHIPPING COMPANY (a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IRAN AND INDIA SHIPPING LINES; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave.,
Box 83145-311, 28 km Esfahan - Tehran Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions [IRAN]. [NPWMD] [IFSR].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN IRAN COMMUNICATIONS INDUSTRIES
935, Esfahan, Iran; Shahih Shar Industrial AND INDIA SHIPPING COMPANY; a.k.a. GROUP (a.k.a. ICI; a.k.a. IRAN
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRANO HIND SHIPPING COMPANY LTD), 18 COMMUNICATION INDUSTRIES; a.k.a.
Sepahbod Gharany Ave, Tehran, Iran; Sedaghat St, Opposite Park Millat, Vali-e-Asr SANAYE MOKHABERAT IRAN), P.O. Box
Additional Sanctions Information - Subject to Ave, PO Box 15875-4647, Tehran, Iran; 19295-4731, Pasdaran Avenue, Tehran, Iran;
Secondary Sanctions [NPWMD] [IFSR]. Website www.iranohind.com; Additional P.O. Box 19575-131, 34 Apadana Avenue,
IRAN AND EAST COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary Tehran, Iran; Shahid Langary Street, Nobonyad
SHARGH COMPANY; a.k.a. IRAN AND Sanctions [IRAN]. Square Ave., Pasdaran, Tehran, Iran; Additional
SHARGH COMPANY; a.k.a. IRANOSHARGH IRAN AND SHARGH COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary
COMPANY; a.k.a. SHERKAT-E IRAN VA SHARGH COMPANY; a.k.a. IRAN AND EAST Sanctions [NPWMD] [IFSR].
SHARGH), 827, North of Seyedkhandan Bridge, COMPANY; a.k.a. IRANOSHARGH
December 19, 2018 - 505 -

IRAN CUTTING TOOLS COMPANY (a.k.a. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, 14155/6363, Iran; Abdolaziz-Al-Masaeed
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Baalbak, Lebanon; Saida Branch, Sida Riad Building, Sheikh Maktoom St., Deira, P.O. Box
ABZAR BORESHI IRAN), Northwest of Karaj at Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates;
Iran; No. 66 Sarhang Sakhaei St., Hafez Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab
Avenue, Tehran, Iran; Additional Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab
Information - Subject to Secondary Sanctions Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah,
[NPWMD] [IFSR]. Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat
IRAN DEVELOPMENT & RENOVATION Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman;
ORGANIZATION COMPANY (a.k.a. IDRO; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami
a.k.a. INDUSTRIAL DEVELOPMENT AND Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
RENOVATION ORGANIZATION OF IRAN; 112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia
a.k.a. IRAN DEVELOPMENT AND Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box
RENOVATION ORGANIZATION COMPANY; No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
a.k.a. SAWZEMANE GOSTARESH VA Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
NOWSAZI SANAYE IRAN), Vali Asr Building, Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia;
Jam e Jam Street, Vali Asr Avenue, Tehran Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to
15815-3377, Iran; Additional Sanctions Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide
Information - Subject to Secondary Sanctions; Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN].
all offices worldwide [IRAN]. St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA
IRAN DEVELOPMENT AND RENOVATION Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL
ORGANIZATION COMPANY (a.k.a. IDRO; PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. INDUSTRIAL DEVELOPMENT AND United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
RENOVATION ORGANIZATION OF IRAN; Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI
a.k.a. IRAN DEVELOPMENT & RENOVATION Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
ORGANIZATION COMPANY; a.k.a. Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods,
SAWZEMANE GOSTARESH VA NOWSAZI Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43
SANAYE IRAN), Vali Asr Building, Jam e Jam Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av.,
Street, Vali Asr Avenue, Tehran 15815-3377, Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela;
Iran; Additional Sanctions Information - Subject Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions
to Secondary Sanctions; all offices worldwide Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions
[IRAN]. 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,
December 19, 2018 - 506 -

Tehran 15116, Iran; PO Box 15875-3898, Iran; (United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak
Building 89, Khoddami Street, Vanak, Tehran [SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan-
53158753898, Iran; Number 89, Shahid IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45
Square, Iran; Vank Square, Shahid Khademi SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions
Street, after Kurdistan Bridge, No. 89, Tehran INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions;
1958698856, Iran; Website www.bmiic.ir; alt. OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566
Website www.en.tmgic.ir; Additional Sanctions Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE
National ID No. 10101339590 (Iran); Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Registration Number 89584 (Iran) [SDGT] Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA;
[IFSR] (Linked To: BANK MELLI IRAN). Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
IRAN MERINE SERVICES, Iran; Additional 01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI
Sanctions Information - Subject to Secondary worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sanctions [IRAN] (Linked To: GHADIR IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods,
INVESTMENT COMPANY). COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43
IRAN MINING INDUSTRIES DEVELOPMENT COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av.,
AND RENOVATION ORGANIZATION (a.k.a. BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela;
IMIDRO; a.k.a. IRANIAN MINES AND KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions
MINERAL INDUSTRIES DEVELOPMENT AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions
RENOVATION; a.k.a. IRANIAN MINES AND No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR].
MINING INDUSTRIES DEVELOPMENT AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
RENOVATION ORGANIZATION), No. 39, Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Sepahbod Gharani Avenue, Ferdousi Square, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY;
Tehran, Iran; Additional Sanctions Information - No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Subject to Secondary Sanctions; all offices Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
worldwide [IRAN]. Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING;
IRAN NUCLEAR REGULATORY AUTHORITY 1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
(a.k.a. "INRA"), Tehran, Iran; Additional Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat
Sanctions Information - Subject to Secondary No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions [IRAN] (Linked To: ATOMIC District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley,
ENERGY ORGANIZATION OF IRAN). Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional
IRAN OVERSEAS INVESTMENT BANK Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
IRAN OVERSEAS INVESTMENT BANK PLC; PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
Sanctions; UK Company Number 01126618 Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
(United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
[SDGT] [IFSR]. IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
IRAN OVERSEAS INVESTMENT BANK PLC PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT]
OVERSEAS INVESTMENT BANK LIMITED; Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR].
f.k.a. IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRAN TRACTOR MANUFACTURING (a.k.a.
CORPORATION LIMITED), 5 Lothbury, London Kadim Karaj Road, Metri-E-Zarand 45 IRAN TRACTOR MANUFACTURING
EC2R 7HD, United Kingdom; PO Box Boulevard, Tehran, Iran; Additional Sanctions COMPANY), Sephabod Gharani Avenue, Km
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Information - Subject to Secondary Sanctions; 9/5 Karaj Special Road, Corner of Yazar Zarin
Ave, Tehran 15119-43885, Iran; Additional Business Registration Document # 5566 Street, Opposite Shahab Khodro, Office of The
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Tractor Engineering, Tehran, Iran; Website
Sanctions; UK Company Number 01126618 IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN www.itm.co.ir; Additional Sanctions Information
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., - Subject to Secondary Sanctions [SDGT]
December 19, 2018 - 507 -

[IFSR] (Linked To: MEHR-E EQTESAD-E National ID No. 10100354259 (Iran); RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRANIAN INVESTMENT COMPANY; Linked To: Registration Number 8132 [IRAN]. CONTRIBUTORY ORGANIZATION FOR
NEGIN SAHEL ROYAL INVESTMENT IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
COMPANY). SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
IRAN TRACTOR MANUFACTURING COMPANY COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
(a.k.a. IRAN TRACTOR MANUFACTURING), COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Sephabod Gharani Avenue, Km 9/5 Karaj a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Special Road, Corner of Yazar Zarin Street, CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Opposite Shahab Khodro, Office of The Tractor OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
Engineering, Tehran, Iran; Website FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
www.itm.co.ir; Additional Sanctions Information a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
- Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
[IFSR] (Linked To: MEHR-E EQTESAD-E CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN INVESTMENT COMPANY; Linked To: RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
NEGIN SAHEL ROYAL INVESTMENT IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION
COMPANY). RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
ZAMIN), Seyyed Jamal-oldin Asadabadi St., LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
Corner of 68th St., No. 472, Tehran, Iran FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
[IRAN]. IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
IRAN ZINC MINES DEVELOPMENT COMPANY, RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION
No. 13, 8th Street, Ghaem Maghame Farahani Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
Ave., Tehran, Iran; No. 45, 4th Street, Amir Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
Alame Ghazanfarian Avenue, Etemadiyeh, Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
Zanjan, Iran; Website www.IZMDC.com; IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
Additional Sanctions Information - Subject to IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE
Secondary Sanctions [SDGT] [IFSR] (Linked SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
To: TAKTAR INVESTMENT COMPANY). COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
"HOMA"), Iran Air Building, Mehrabad Airport, a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Tehran, Iran; Postal Box 13185-775, Tehran, RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
Iran; Central Airlines Department of the Islamic CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
Republic of Iran, Tehran Karaj Special Road, RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Beginning of Mehrabad International Airport, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
Tehran, Iran; Website www.iranair.com; alt. RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
Website www.iranair.co.ir; Additional Sanctions IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions; LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON;
Registration Number 8132 [IRAN]. IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE
IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION
IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
Iran Air Building, Mehrabad Airport, Tehran, IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
Iran; Postal Box 13185-775, Tehran, Iran; LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
Central Airlines Department of the Islamic FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Republic of Iran, Tehran Karaj Special Road, a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Beginning of Mehrabad International Airport, a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Tehran, Iran; Website www.iranair.com; alt. CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Website www.iranair.co.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
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
December 19, 2018 - 508 -

Lebanon; Additional Sanctions Information - IRANIAN CYBER POLICE (a.k.a. FATA COMPANY; a.k.a. PANHA), Meherabad Airport
Subject to Secondary Sanctions [SDGT] [IFSR]. POLICE); Website http://www.cyberpolice.ir; Road, Azadi Square, Foroudgah Street, Meradj
IRANIAN COMMITTEE TO RECONSTRUCT Additional Sanctions Information - Subject to Avenue, Tehran, Iran; PO Box 13185-1688,
LEBANON (a.k.a. IRANIAN COMMISSION Secondary Sanctions [IRAN-TRA]. Tehran, Iran; Additional Sanctions Information -
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ENRICHMENT COMPANY (a.k.a. Subject to Secondary Sanctions [NPWMD]
a.k.a. IRANIAN COMMISSION IN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF [IFSR].
a.k.a. IRANIAN COMMITTEE FOR IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES"; a.k.a. ASSOCIATION FOR MARTYRS AND
COMMITTEE FOR THE CONTRIBUTION IN "ADVANCED TECHNOLOGIES COMPANY"; INTERNEES FAMILIES; a.k.a. AL-SHAHID
THE RECONSTRUCTION OF LEBANON; a.k.a. "ADVANCED TECHNOLOGIES CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. IRANIAN COMMITTEE FOR THE HOLDING COMPANY"; a.k.a. "IATC"), Tehran, a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
RECONSTRUCTION OF LEBANON; a.k.a. Iran; Additional Sanctions Information - Subject SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
IRANIAN CONTRIBUTORY ORGANIZATION to Secondary Sanctions [IRAN] (Linked To: a.k.a. MARTYRS FOUNDATION; a.k.a.
FOR RECONSTRUCTING LEBANON; a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN). SHAHID FOUNDATION; a.k.a. SHAHID
IRANIAN HEADQUARTERS FOR THE IRANIAN EXPORT DEVELOPMENT BANK FOUNDATION OF THE ISLAMIC
RECONSTRUCTION OF LEBANON; a.k.a. (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran
IRANIAN ORGANIZATION FOR REBUILDING BANK TOSEH SADERAT IRAN; a.k.a. BANK 15900, Iran; Additional Sanctions Information -
LEBANON; a.k.a. IRANIAN ORGANIZATION TOSEYEH SADERAT IRAN; a.k.a. BANK Subject to Secondary Sanctions; alt. Additional
FOR RECONSTRUCTION IN LEBANON; a.k.a. TOWSEEH SADERAT IRAN; a.k.a. EXPORT Sanctions Information - Subject to Secondary
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT BANK OF IRAN; a.k.a. Sanctions Pursuant to the Hizballah Financial
RECONSTRUCTION OF LEBANON), Near "EDBI"), No. 26, Tosee Tower (Export Sanctions Regulations [SDGT] [IFSR].
Iranian Embassy, Brazilia Building, 1st Floor, Development Building), Corner of 15th Street, IRANIAN MINES AND MINERAL INDUSTRIES
Lebanon; Additional Sanctions Information - Ahmad Qasir Avenue, Argentina Square, DEVELOPMENT AND RENOVATION (a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. Tehran 1513815111, Iran; Website www.edbi.ir; IMIDRO; a.k.a. IRAN MINING INDUSTRIES
IRANIAN COMMUNICATIONS REGULATORY Additional Sanctions Information - Subject to DEVELOPMENT AND RENOVATION
AUTHORITY (a.k.a. "SAZMAN-E TANZIM Secondary Sanctions; Registration Number ORGANIZATION; a.k.a. IRANIAN MINES AND
MOGHARARAT"), Ministry of Information and 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: MINING INDUSTRIES DEVELOPMENT AND
Communications Technology, P.O. Box 15598- MB BANK). RENOVATION ORGANIZATION), No. 39,
4415, 1631713761, Tehran, Iran; Website IRANIAN HEADQUARTERS FOR THE Sepahbod Gharani Avenue, Ferdousi Square,
http://www.cra.ir; Additional Sanctions RECONSTRUCTION OF LEBANON (a.k.a. Tehran, Iran; Additional Sanctions Information -
Information - Subject to Secondary Sanctions IRANIAN COMMISSION FOR REBUILDING Subject to Secondary Sanctions; all offices
[IRAN-TRA]. SOUTHERN LEBANON; a.k.a. IRANIAN worldwide [IRAN].
IRANIAN CONTRIBUTORY ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES
FOR RECONSTRUCTING LEBANON (a.k.a. COMMITTEE FOR REBUILDING LEBANON; DEVELOPMENT AND RENOVATION
IRANIAN COMMISSION FOR REBUILDING a.k.a. IRANIAN COMMITTEE FOR THE ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
SOUTHERN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION MINING INDUSTRIES DEVELOPMENT AND
COMMISSION IN LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE RENOVATION ORGANIZATION; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; FOR THE RECONSTRUCTION OF LEBANON; IRANIAN MINES AND MINERAL INDUSTRIES
a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMITTEE TO DEVELOPMENT AND RENOVATION), No. 39,
CONTRIBUTION IN THE RECONSTRUCTION RECONSTRUCT LEBANON; a.k.a. IRANIAN Sepahbod Gharani Avenue, Ferdousi Square,
OF LEBANON; a.k.a. IRANIAN COMMITTEE CONTRIBUTORY ORGANIZATION FOR Tehran, Iran; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions; all offices
a.k.a. IRANIAN COMMITTEE TO IRANIAN ORGANIZATION FOR REBUILDING worldwide [IRAN].
RECONSTRUCT LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN MINISTRY OF INTELLIGENCE AND
HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
RECONSTRUCTION OF LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTION OF LEBANON), Near "VEVAK"), bounded roughly by Sanati Street on
LEBANON; a.k.a. IRANIAN ORGANIZATION Iranian Embassy, Brazilia Building, 1st Floor, the west, 30th Street on the south, and Iraqi
FOR RECONSTRUCTION IN LEBANON; a.k.a. Lebanon; Additional Sanctions Information - Street on the east, Tehran, Iran; Ministry of
IRAN'S HEADQUARTERS FOR THE Subject to Secondary Sanctions [SDGT] [IFSR]. Intelligence, Second Negarestan Street,
RECONSTRUCTION OF LEBANON), Near IRANIAN HELICOPTERS' MAINTENANCE AND Pasdaran Avenue, Tehran, Iran; Additional
Iranian Embassy, Brazilia Building, 1st Floor, REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. Sanctions Information - Subject to Secondary
Lebanon; Additional Sanctions Information - IRAN HELICOPTER SUPPORT AND Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Subject to Secondary Sanctions [SDGT] [IFSR]. RENEWAL COMPANY; a.k.a. IRAN'S [HRIT-IR].
HELICOPTER RENOVATION AND LOGISTICS
December 19, 2018 - 509 -

IRANIAN NOVIN INDUSTRY DEVELOPMENT, RECONSTRUCTION OF LEBANON; a.k.a. Ave, PO Box 15875-4647, Tehran, Iran;
Iran; Additional Sanctions Information - Subject IRANIAN ORGANIZATION FOR REBUILDING Website www.iranohind.com; Additional
to Secondary Sanctions [IRAN] (Linked To: LEBANON; a.k.a. IRAN'S HEADQUARTERS Sanctions Information - Subject to Secondary
GHADIR INVESTMENT COMPANY). FOR THE RECONSTRUCTION OF Sanctions [IRAN].
IRANIAN NOVIN SYSTEMS MANAGEMENT LEBANON), Near Iranian Embassy, Brazilia IRANO MISR (a.k.a. IRAN AND EGYPT
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. Building, 1st Floor, Lebanon; Additional SHIPPING COMPANY; a.k.a. IRAN AND
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sanctions Information - Subject to Secondary EGYPT SHIPPING LINES; a.k.a. IRANO -
Kuhestan-e Sheshom, Nobonyad Square, Sanctions [SDGT] [IFSR]. MISR SHIPPING CO; a.k.a. IRANO MISR
Tehran, Iran; Additional Sanctions Information - IRANIAN POLICE (a.k.a. IRAN'S LAW SHIPPING COMPANY; f.k.a. NEFERTITI
Subject to Secondary Sanctions [NPWMD] ENFORCEMENT FORCES; a.k.a. LAW SHIPPING AND MARITIME SERVICES),
[IFSR]. ENFORCEMENT FORCES OF THE ISLAMIC Building 6, Al Horreya Street, 1st Floor, El
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Attarin Area, 1016, Alexandria, Egypt; PO Box
IOC UK LTD), Riverside House, Riverside NIRUYIH INTIZAMIYEH JUMHURIYIH 1016, Alexandria, Egypt; Additional Sanctions
Drive, Aberdeen AB11 7LH, United Kingdom; ISLAMIYIH IRAN); Additional Sanctions Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions [IRAN].
Secondary Sanctions; UK Company Number [SYRIA] [IRAN-HR] [HRIT-IR]. IRANO MISR SHIPPING COMPANY (a.k.a.
01019769 (United Kingdom); all offices IRANIAN PRESS SUPERVISORY BOARD IRAN AND EGYPT SHIPPING COMPANY;
worldwide [IRAN]. (a.k.a. PRESS SUPERVISORY BOARD), a.k.a. IRAN AND EGYPT SHIPPING LINES;
IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information - a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA]. IRANO MISR; f.k.a. NEFERTITI SHIPPING
FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS AND MARITIME SERVICES), Building 6, Al
a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. Horreya Street, 1st Floor, El Attarin Area, 1016,
a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a. Alexandria, Egypt; PO Box 1016, Alexandria,
REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS; Egypt; Additional Sanctions Information -
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E Subject to Secondary Sanctions [IRAN].
THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E IRANOSHARGH COMPANY (a.k.a. IRAN &
a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD; SHARGH COMPANY; a.k.a. IRAN AND EAST
RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. COMPANY; a.k.a. IRAN AND SHARGH
IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA
LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E SHARGH), 827, North of Seyedkhandan Bridge,
ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE Shariati Street, P.O. Box 13185-1445, Tehran
LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION; 16616, Iran; No. 41, Next to 23rd Alley, South
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY Gandi St., Vanak Square, Tehran 15179, Iran;
a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions Website http://www.iranoshargh.com; Additional
RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Sanctions [IRAN].
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. IRAN'S HEADQUARTERS FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN TITANIUM DEVELOPMENT, Iran; RECONSTRUCTION OF LEBANON (a.k.a.
Lebanon; Additional Sanctions Information - Additional Sanctions Information - Subject to IRANIAN COMMISSION FOR REBUILDING
Subject to Secondary Sanctions [SDGT] [IFSR]. Secondary Sanctions [IRAN] (Linked To: SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN ORGANIZATION FOR GHADIR INVESTMENT COMPANY). COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION IN LEBANON (a.k.a. IRANO - MISR SHIPPING CO (a.k.a. IRAN AND COMMITTEE FOR REBUILDING LEBANON;
IRANIAN COMMISSION FOR REBUILDING EGYPT SHIPPING COMPANY; a.k.a. IRAN a.k.a. IRANIAN COMMITTEE FOR THE
SOUTHERN LEBANON; a.k.a. IRANIAN AND EGYPT SHIPPING LINES; a.k.a. IRANO CONTRIBUTION IN THE RECONSTRUCTION
COMMISSION IN LEBANON; a.k.a. IRANIAN MISR; a.k.a. IRANO MISR SHIPPING OF LEBANON; a.k.a. IRANIAN COMMITTEE
COMMITTEE FOR REBUILDING LEBANON; COMPANY; f.k.a. NEFERTITI SHIPPING AND FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE MARITIME SERVICES), Building 6, Al Horreya a.k.a. IRANIAN COMMITTEE TO
CONTRIBUTION IN THE RECONSTRUCTION Street, 1st Floor, El Attarin Area, 1016, RECONSTRUCT LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE Alexandria, Egypt; PO Box 1016, Alexandria, CONTRIBUTORY ORGANIZATION FOR
FOR THE RECONSTRUCTION OF LEBANON; Egypt; Additional Sanctions Information - RECONSTRUCTING LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE TO Subject to Secondary Sanctions [IRAN]. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANO HIND SHIPPING COMPANY LTD (a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR IRAN AND INDIA SHIPPING COMPANY; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRAN AND INDIA SHIPPING LINES), 18 LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN HEADQUARTERS FOR THE Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR RECONSTRUCTION IN LEBANON), Near
December 19, 2018 - 510 -

Iranian Embassy, Brazilia Building, 1st Floor, IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Subject to Secondary Sanctions [SDGT]
Lebanon; Additional Sanctions Information - Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR].
Subject to Secondary Sanctions [SDGT] [IFSR]. Sanctions Information - Subject to Secondary IRGC COOPERATIVE FOUNDATION (a.k.a.
IRAN'S HELICOPTER RENOVATION AND Sanctions; Registration ID GE 348075 (Italy); all BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. offices worldwide [IRAN]. TA'AVON-E; a.k.a. SEPAH COOPERATIVE
IRAN HELICOPTER SUPPORT AND IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di FOUNDATION), Niayes Highway, Seoul Street,
RENEWAL COMPANY; a.k.a. IRANIAN Francia 3, Genoa 16149, Italy; Additional Tehran, Iran; Additional Sanctions Information -
HELICOPTERS' MAINTENANCE AND Sanctions Information - Subject to Secondary Subject to Secondary Sanctions [SDGT]
REPAIRS COMPANY; a.k.a. PANHA), Sanctions; Registration ID GE 348075 (Italy); all [NPWMD] [IRGC] [IFSR].
Meherabad Airport Road, Azadi Square, offices worldwide [IRAN]. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC
Foroudgah Street, Meradj Avenue, Tehran, Iran; IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS
PO Box 13185-1688, Tehran, Iran; Additional REVOLUTIONARY GUARD CORPS; a.k.a. ELECTRONIC WARFARE AND CYBER
Sanctions Information - Subject to Secondary IRGC; a.k.a. ISLAMIC REVOLUTIONARY DEFENSE ORGANIZATION), Iran; Additional
Sanctions [NPWMD] [IFSR]. CORPS; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
IRANIAN POLICE; a.k.a. LAW PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRGC MISSILE COMMAND (a.k.a. IRGC AIR
ENFORCEMENT FORCES OF THE ISLAMIC PASDARAN-E INQILAB; a.k.a. FORCE AL-GHADIR MISSILE COMMAND;
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
NIRUYIH INTIZAMIYEH JUMHURIYIH REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS AL-GHADIR MISSILE COMMAND),
ISLAMIYIH IRAN); Additional Sanctions a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information -
Information - Subject to Secondary Sanctions PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Subject to Secondary Sanctions [SDGT]
[SYRIA] [IRAN-HR] [HRIT-IR]. THE ARMY OF THE GUARDIANS OF THE [NPWMD] [IRGC] [IFSR].
IRAN'S NUCLEAR POWER PLANT ISLAMIC REVOLUTION; a.k.a. THE IRANIAN IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
CONSTRUCTION MANAGEMENT COMPANY REVOLUTIONARY GUARDS), Tehran, Iran; Ehime, Japan (individual) [TCO].
(a.k.a. "MASNA"); Additional Sanctions Additional Sanctions Information - Subject to IRINVESTSHIP LIMITED (a.k.a. LONDON
Information - Subject to Secondary Sanctions Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRINVEST SHIP COMPANY), 10 Greycoat
[IRAN] (Linked To: ATOMIC ENERGY [IFSR] [IRAN-HR] [HRIT-IR]. Place, London SW1P 1SB, United Kingdom;
ORGANIZATION OF IRAN). IRGC (a.k.a. AGIR; a.k.a. IRANIAN Additional Sanctions Information - Subject to
IRANSAFFRON CO (a.k.a. ARFA PAINT REVOLUTIONARY GUARD CORPS; a.k.a. Secondary Sanctions; Trade License No.
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTIONARY 04110179 (United Kingdom) [IRAN].
FARASEPEHR ENGINEERING COMPANY; CORPS; a.k.a. ISLAMIC REVOLUTIONARY IRISH REPUBLICAN PRISONERS WELFARE
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. ASSOCIATION (a.k.a. 32 COUNTY
IRAN SAFFRON COMPANY; a.k.a. SHETAB PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB PASDARAN-E INQILAB; a.k.a. COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA REVOLUTIONARY GUARD; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
PART), West Lavansai, Tehran 009821, Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. RIRA) [FTO] [SDGT].
Floor, Unit 5, Tehran, Iran; No 17, Balooch PASDARAN-E ENQELAB-E ESLAMI; a.k.a. IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN
Alley, Vaezi St, Shariati Ave, Tehran, Iran; THE ARMY OF THE GUARDIANS OF THE SHIPPING LINES), Asseman Tower, Pasdaran
Additional Sanctions Information - Subject to ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Street, Tehran, Iran; P.O. Box 19395-177,
Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARDS), Tehran, Iran; Tehran, Iran; P.O. Box 1957614114, Tehran,
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. Additional Sanctions Information - Subject to Iran; No 523, Al Seman Tower Building, No 8:
"IVBB"), IVBB Headquarters, 30th Alley, No. 96, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Narenjestan, Laveltani Street, Sayya Shirazi
Khaled Eslamboli Street, (Vozara), PO Box [IFSR] [IRAN-HR] [HRIT-IR]. Square, Pasdaran Street, Tehran 1957617114,
15175-598, Tehran 15119-57111, Iran; Website IRGC AIR FORCE (a.k.a. ISLAMIC Iran; Website www.irisl.net; IFCA Determination
http://en.ivbb.ir/; Additional Sanctions REVOLUTIONARY GUARD CORPS AIR - Involved in the Shipping Sector; Additional
Information - Subject to Secondary Sanctions FORCE; a.k.a. SEPAH PASDARAN AIR Sanctions Information - Subject to Secondary
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT FORCE), Tehran, Iran; Additional Sanctions Sanctions; Trade License No. 11670 (Iran); All
DEVELOPMENT BANK OF IRAN). Information - Subject to Secondary Sanctions Offices Worldwide [IRAN] [IFCA].
IRAQI ALLIED SERVICES LIMITED, United [SDGT] [NPWMD] [IRGC] [IFSR]. IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
Kingdom [IRAQ2]. IRGC AIR FORCE AL-GHADIR MISSILE IRAN SHIPPING LINES COMFORT
IRAQI FREIGHT SERVICES LIMITED, United COMMAND (a.k.a. IRGC MISSILE COMMAND; SERVICES; a.k.a. MARITIME WELFARE
Kingdom [IRAQ2]. a.k.a. ISLAMIC REVOLUTIONARY GUARD SERVICES INSTITUTE; a.k.a. SHIPPING
IRAQI TRADE CENTER, Dubai, United Arab CORPS AL-GHADIR MISSILE COMMAND), WELFARE SERVICES INSTITUTE), Number
Emirates [IRAQ2]. Tehran, Iran; Additional Sanctions Information - 63, East Shahid Tajrlu Street, Shahid Tajrlu
December 19, 2018 - 511 -

Square, Shian, Iran; Website www.irislclub.com; IRITAL SHIPPING LINES COMPANY (a.k.a. IR- SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
Additional Sanctions Information - Subject to ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Secondary Sanctions [IRAN]. Gerolamo Morone 6, Milano 20121, Italy; "ISP"), Basilan, Philippines; Lanao del Sur
IRISL EUROPE GMBH, Schottweg 5, Hamburg Additional Sanctions Information - Subject to Province, Philippines [FTO] [SDGT].
22087, Germany; Website www.irisl-europe.de; Secondary Sanctions; Trade License No. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
Additional Sanctions Information - Subject to GE0426505 (Italy) [IRAN]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. STATE IN EGYPT), Egypt [SDGT].
81573 [IRAN]. IRITAL SHIPPING LINES COMPANY), Via IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
IRISL MARINE SERVICES (a.k.a. GHESHM Gerolamo Morone 6, Milano 20121, Italy; WALIYATUL MASRIK; a.k.a. DAWLATUL
SHIPPING LINES MARINE AND Additional Sanctions Information - Subject to ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
ENGINEERING SERVICES CO; a.k.a. Secondary Sanctions; Trade License No. EAST ASIA DIVISION; a.k.a. ISIL IN THE
IMSENGCO; a.k.a. IRISL MARINE SERVICES GE0426505 (Italy) [IRAN]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
AND ENGINEERING COMPANY), Iran shahr IRON MOUNTAIN ENTERPRISES LIMITED ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Street 221, Karimkhan Zand Avenue, Tehran, (a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS IN THE PHILIPPINES; a.k.a. ISIS
Iran; Website www.imsengco.com; Additional a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] PHILIPPINE PROVINCE; a.k.a. ISIS-
Sanctions Information - Subject to Secondary (Linked To: ORIENTAL IRON COMPANY PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Sanctions [IRAN]. SPRL). AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
IRISL MARINE SERVICES AND ENGINEERING IRON MOUNTAIN ENTREPRISES (a.k.a. IRON ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
COMPANY (a.k.a. GHESHM SHIPPING LINES MOUNTAIN ENTERPRISES LIMITED; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
MARINE AND ENGINEERING SERVICES CO; "IMEL"), Virgin Islands, British [GLOMAG] Lanao del Sur Province, Philippines [FTO]
a.k.a. IMSENGCO; a.k.a. IRISL MARINE (Linked To: ORIENTAL IRON COMPANY [SDGT].
SERVICES), Iran shahr Street 221, Karimkhan SPRL). ISAH, Wali Adam (a.k.a. ALVI, Mohammad
Zand Avenue, Tehran, Iran; Website IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
www.imsengco.com; Additional Sanctions REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B,
Information - Subject to Secondary Sanctions 16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur,
[IRAN]. Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore
IRISL MARITIME TRAINING INSTITUTE (a.k.a. [SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul
IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Square, Shiyan, Tehran, Iran; Reiesali Delvari OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan;
Ave, Bushehr 7514618787, Iran; Farhang Ave, INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT].
Khazar's Building, Anzali 4314695613, Iran; f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a.
Website www.irmti.ir; Additional Sanctions COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Information - Subject to Secondary Sanctions BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
[IRAN]. COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
IRISL MTI (a.k.a. IRISL MARITIME TRAINING BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality
INSTITUTE), No. 63, East Tajarloo Ave, per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT].
Tajarloo Square, Shiyan, Tehran, Iran; Reiesali Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Delvari Ave, Bushehr 7514618787, Iran; Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY;
Farhang Ave, Khazar's Building, Anzali Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES
4314695613, Iran; Website www.irmti.ir; 25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Additional Sanctions Information - Subject to Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES
Secondary Sanctions [IRAN]. 044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
IRISL MULTIMODAL TRANSPORT CO., No. 25 (Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus,
Sanaei Street, Karim Khan Zand Street, Shahid Government Gazette Number 40199908 Syria [NPWMD].
Arabi Line, Tehran, Iran; Website (Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep
www.irislmtc.com; Additional Sanctions IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia;
Information - Subject to Secondary Sanctions; ISLAMIYAH WALIYATUL MASRIK; a.k.a. Cedula No. 5812993 (Colombia) (individual)
Registration Number 230766 [IRAN]. DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK].
IR-ITAL (a.k.a. IRITAL SHIPPING LINES MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia,
Via Gerolamo Morone 6, Milano 20121, Italy; PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK].
Secondary Sanctions; Trade License No. PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
GE0426505 (Italy) [IRAN]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia,
ISLAMIC STATE IN IRAQ AND SYRIA IN
December 19, 2018 - 512 -

Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB ISLAMIC STATE IN IRAQ AND SYRIA IN
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO]. SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISI MARITIME LIMITED, 147/1, St. Lucia Street, THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
STATE IN EGYPT), Egypt [SDGT]. Valletta, Malta; Additional Sanctions Information "ISP"), Basilan, Philippines; Lanao del Sur
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL - Subject to Secondary Sanctions; Trade Province, Philippines [FTO] [SDGT].
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; License No. C 28940 (Malta) [IRAN]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE'S KHORASAN
DOB 1972; POB Band-e-Timor, Kandahar, ESTABLISHMENT FOR MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
Afghanistan (individual) [SDGT]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISIL PHILIPPINES (a.k.a. DAWLATUL
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIYAH WALIYATUL MASRIK; a.k.a.
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
Helmand Province, Afghanistan; DOB 11 Nov MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
1950; POB Helmand, Afghanistan; citizen LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Afghanistan (individual) [SDNTK]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
1958; nationality Pakistan (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN
a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
1958; nationality Pakistan (individual) [SDGT]. a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC "ISP"), Basilan, Philippines; Lanao del Sur
ISHAQ, Malik Mohammed), Pakistan; DOB STATE OF IRAQ AND AL-SHAM; a.k.a. Province, Philippines [FTO] [SDGT].
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji ISLAMIC STATE OF IRAQ AND THE LEVANT; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
Helmand Province, Afghanistan; DOB 11 Nov RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT
1950; POB Helmand, Afghanistan; citizen JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
Afghanistan (individual) [SDNTK]. MONOTHEISM AND JIHAD GROUP; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. THE ORGANIZATION BASE OF a.k.a. "SINAI PROVINCE"; a.k.a.
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a.
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
District, Helmand Province, Afghanistan; DOB JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
11 Nov 1950; POB Helmand, Afghanistan; ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
citizen Afghanistan (individual) [SDNTK]. IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA;
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim), Sangin JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT
District, Helmand Province, Afghanistan; DOB a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO]
citizen Afghanistan (individual) [SDNTK]. THE TWO RIVERS; a.k.a. THE [SDGT].
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; COUNTRY OF THE TWO RIVERS) [FTO] KHORASAN; a.k.a. ISIS WILAYAT
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
1952; POB Kandahar, Afghanistan; Passport a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
306749 (Afghanistan) expires 28 Jun 2014; alt. PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
Passport 47168 (Afghanistan) (individual) PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a.
[SDGT]. PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT-
December 19, 2018 - 513 -

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE THE ORGANIZATION BASE OF ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ARABIAN PENINSULA; a.k.a. WILAYAT AL- JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA;
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
OF THE TWO HOLY PLACES"; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT].
"WILAYAT NAJD"), Hijaz and Asir Provinces, IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
Najd region, Saudi Arabia; Kuwait [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA;
STATE OF IRAQ AND THE LEVANT IN a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF THE TWO RIVERS; a.k.a. THE Faso [SDGT].
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
Yemen [SDGT]. COUNTRY OF THE TWO RIVERS) [FTO] ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISIM ATR LIMITED, 147/1, St. Lucia Street, [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL
Valletta, Malta; Additional Sanctions Information ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
- Subject to Secondary Sanctions; Trade DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
License No. C34477 (Malta) [IRAN]. MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIM SININ LIMITED, 147/1, St. Lucia Street, WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Valletta, Malta; Additional Sanctions Information DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
- Subject to Secondary Sanctions; Trade IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
License No. C37437 (Malta) [IRAN]. PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Street, Valletta, Malta; Additional Sanctions PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Information - Subject to Secondary Sanctions; ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO]
Trade License No. C 41660 (Malta) [IRAN]. SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT].
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
PO Box 15875-4337, Tehran, Iran; Additional "ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN
Sanctions [NPWMD] [IFSR]. ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
ESTABLISHMENT FOR MEDIA Puntland Region, Somalia [SDGT]. Yemen [SDGT].
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO]
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT].
STATE OF IRAQ AND AL-SHAM; a.k.a. THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA;
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
MONOTHEISM AND JIHAD GROUP; a.k.a. THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
December 19, 2018 - 514 -

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT]. SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
[SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH CHARITABLE ASSOCIATION; a.k.a. SALAH
[FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- KHILAFAH FI TUNIS; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
BANGALI; a.k.a. CALIPHATE IN KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Beshara Street, Deir Al-Balah, Gaza,
BANGLADESH; a.k.a. CALIPHATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Deir Al-Balah Camp, Gaza,
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
STATE BANGLADESH; a.k.a. ISLAMIC STATE "JUND AL KHILAFAH"; a.k.a. "JUND AL- Palestinian; Gaza City, Gaza, Palestinian;
IN BANGLADESH; a.k.a. KHALIFAH'S KHILAFA"; a.k.a. "SOLDIERS OF THE Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- CALIPHATE"; a.k.a. "VANGUARDS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia ISLAMIC ALLIANCE OF DEMOCRATIC
SOLDIERS OF THE CALIPHATE IN [SDGT]. FORCES (a.k.a. ALLIED DEMOCRATIC
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; FORCES; a.k.a. FORCES DEMOCRATIQUES
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ALLIEES-ARMEE NATIONALE DE
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST LIBERATION DE L'OUGANDA; a.k.a. "ADF";
Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE a.k.a. "ADF/NALU"), North Kivu Province,
Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA; Congo, Democratic Republic of the
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA [DRCONGO].
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt); L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDT]. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL Street, Suite D, Columbia, MO 65205, United
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD States; all offices worldwide [SDGT].
Burkina Faso [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a. QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. ISLAMIC JIHAD; a.k.a. INTERNATIONAL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD FRONT FOR FIGHTING JEWS AND
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. SALVATION FOUNDATION; a.k.a. NEW
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- FOR THE PRESERVATION OF THE HOLY
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LIBERATION OF THE HOLY PLACES; a.k.a.
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United AND CRUSADERS; a.k.a. USAMA BIN LADEN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ORGANIZATION) [FTO] [SDGT] [SDT].
December 19, 2018 - 515 -

ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
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] [SDT]. 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
December 19, 2018 - 516 -

SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
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
December 19, 2018 - 517 -

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
- Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDT]. 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] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDT]. 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;
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-
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.
December 19, 2018 - 518 -

HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
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] [SDT] [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;
December 19, 2018 - 519 -

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK COMPANY (a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
SERVICES ORGANIZATION"; a.k.a. ORGANIZATION OF HEZBOLLAH; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN FOLLOWERS OF THE PROPHET "ISLAMIC NATIONAL BANK"; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HIZBALLAH ESO; a.k.a. HIZBALLAH "NATIONAL ISLAMIC BANK"), Al-Rimal District,
BRANCH"); Additional Sanctions Information - INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Al Wandah Al Yarmuk Street junction, Gaza
Subject to Secondary Sanctions Pursuant to the a.k.a. ISLAMIC JIHAD FOR THE LIBERATION City, Gaza, Palestinian; Khan Yunis, Gaza,
Hizballah Financial Sanctions Regulations OF PALESTINE; a.k.a. LEBANESE Palestinian; Website www.inb.ps; Email
[FTO] [SDGT] [SDT] [SYRIA]. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; Address info@inb.ps; Registration ID
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- a.k.a. ORGANIZATION OF RIGHT AGAINST 563201581 (Palestinian); Telephone:
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; WRONG; a.k.a. ORGANIZATION OF THE 97082881183; Fax: 97082881184 [SDGT].
a.k.a. ISLAMIC JIHAD GROUP OF OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION GOD; a.k.a. REVOLUTIONARY JUSTICE ISLAMIC NATIONAL BANK COMPANY; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT "EXTERNAL SECURITY ORGANIZATION"; "ISLAMIC NATIONAL BANK"; a.k.a.
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. "EXTERNAL SERVICES "NATIONAL AND ISLAMIC BANK"; a.k.a.
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ORGANIZATION"; a.k.a. "FOREIGN ACTION "NATIONAL ISLAMIC BANK"), Al-Rimal District,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; UNIT"; a.k.a. "FOREIGN RELATIONS Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; City, Gaza, Palestinian; Khan Yunis, Gaza,
[FTO] [SDGT]. a.k.a. "SPECIAL OPERATIONS BRANCH"); Palestinian; Website www.inb.ps; Email
ISLAMIC JIHAD GROUP OF UZBEKISTAN Additional Sanctions Information - Subject to Address info@inb.ps; Registration ID
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Secondary Sanctions Pursuant to the Hizballah 563201581 (Palestinian); Telephone:
DZHAMAAT MODZHAKHEDOV; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] 97082881183; Fax: 97082881184 [SDGT].
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC [SDT] [SYRIA]. ISLAMIC PEACEKEEPING INTERNATIONAL
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BRIGADE (a.k.a. INTERNATIONAL
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. PEACEKEEPING
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BATTALION; a.k.a. THE INTERNATIONAL
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; GROUP; a.k.a. ISLAMIC JIHAD GROUP OF BRIGADE; a.k.a. THE ISLAMIC
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE UZBEKISTAN; n.k.a. ISLOMIY JIHOD INTERNATIONAL BRIGADE; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; ISLAMIC REGIMENT OF SPECIAL MEANING
GHUNAYM SQUAD OF THE HIZBALLAH a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE (a.k.a. THE AL-JIHAD-FISI-SABILILAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN SPECIAL ISLAMIC REGIMENT; a.k.a. THE
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. ISLAMIC SPECIAL PURPOSE REGIMENT;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- a.k.a. THE SPECIAL PURPOSE ISLAMIC
PALESTINE; a.k.a. PALESTINE ISLAMIC HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. REGIMENT) [SDGT].
JIHAD - SHAQAQI FACTION; a.k.a. AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT ISLAMIC REGIONAL COOPERATION BANK
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; FOR ISLAMIC REFORM IN ARABIA; a.k.a. (a.k.a. BANK-E TAAWON MANTAGHEEY-E
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- MOVEMENT FOR REFORM IN ARABIA), BM ESLAMI; a.k.a. REGIONAL COOPERATION
SHAQAQI FACTION; a.k.a. SAYARA AL- Box: MIRA, London WC1N 3XX, United OF THE ISLAMIC BANK FOR DEVELOPMENT
QUDS) [FTO] [SDGT] [SDT]. Kingdom; 21 Blackstone Road, London NW2 & INVESTMENT), Building No. 59, District 929,
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU 6DA, United Kingdom; Safiee Suite, EBC Street No. 17, Arsat Al-Hindia, Al Masbah,
GHUNAYM SQUAD OF THE HIZBALLAH House, Townsend Lane, London NW9 8LL, Baghdad, Iraq; Tohid Street, Before Tohid
BAYT AL-MAQDIS; a.k.a. AL-AWDAH United Kingdom; UK Company Number Circle, No. 33, Upper Level of Eghtesad-e Novin
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 03834450 (United Kingdom) [SDGT]. Bank, Tehran 1419913464, Iran; SWIFT/BIC
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ISLAMIC MOVEMENT OF TALIBAN (a.k.a. RCDFIQBA [IRAN].
PALESTINE; a.k.a. PALESTINE ISLAMIC TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT; a.k.a. TALIBANO ISLAMI a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- TAHRIK), Afghanistan [SDGT]. IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SHAQAQI FACTION; a.k.a. SAYARA AL- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
QUDS) [FTO] [SDGT] [SDT]. "IMU") [FTO] [SDGT]. AMERICAN RELIEF AGENCY; a.k.a. ISRA),
201 E. Cherry Street, Suite D, Columbia, MO
December 19, 2018 - 520 -

65205, United States; all offices worldwide Sanctions Information - Subject to Secondary ISLAMIC REVOLUTION MARTYRS
[SDGT]. Sanctions; Trade License No. 11670 (Iran); All FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC REPUBLIC OF IRAN - CHINA Offices Worldwide [IRAN] [IFCA]. SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SHIPPING LINES, China; Additional Sanctions ISLAMIC REPUBLIC OF IRAN SHIPPING LINES SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
Information - Subject to Secondary Sanctions COMFORT SERVICES (a.k.a. IRISL CLUB; FOUNDATION; a.k.a. AL-SHAHID
[IRAN]. a.k.a. MARITIME WELFARE SERVICES ORGANIZATION; a.k.a. HIZBALLAH
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST INSTITUTE; a.k.a. SHIPPING WELFARE MARTYRS FOUNDATION; a.k.a. LEBANESE
SHIPPING LINES COMPANY, Next to CB SERVICES INSTITUTE), Number 63, East MARTYR ASSOCIATION; a.k.a. LEBANESE
hotel, Sharaf Building, Office No. 202, Dubai, Shahid Tajrlu Street, Shahid Tajrlu Square, MARTYR FOUNDATION; a.k.a. MARTYRS
United Arab Emirates; Additional Sanctions Shian, Iran; Website www.irislclub.com; FOUNDATION IN LEBANON; a.k.a. MARTYRS
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to INSTITUTE), P.O. Box 110 24, Bir al-Abed,
[IRAN]. Secondary Sanctions [IRAN]. Beirut, Lebanon; Biqa' Valley, Lebanon;
ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Additional Sanctions Information - Subject to
(a.k.a. ISLAMIC REPUBLIC OF IRAN INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF Secondary Sanctions Pursuant to the Hizballah
BROADCASTING ORG.; a.k.a. NATIONAL IRAN SHIPPING LINES INVESTMENT Financial Sanctions Regulations [SDGT].
IRANIAN RADIO AND TELEVISION; a.k.a. COMPANY), Sky Tower, No. 523, Pasdaran ISLAMIC REVOLUTIONARY CORPS (a.k.a.
"IRIB"), Jamejam Street, Valiasr Avenue, Ave, Farmanieh Ave, Farmanieh, District 1, AGIR; a.k.a. IRANIAN REVOLUTIONARY
Tehran, Iran; Satellite Department, IRIB, Jame Tehran 1939513111, Iran; Additional Sanctions GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Jam St., Tehran, Iran; Department of IT-IRIB, Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS;
P.O. Box 19395-333, Jaame Jam. St, Valiasr [IRAN]. a.k.a. PASDARAN; a.k.a. PASDARAN-E
Ave, Tehran, Iran; IT Department, Fanni ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Building No 3, Jame jam, Valiasr St., Tehran, INVESTMENT COMPANY (a.k.a. ISLAMIC INQILAB; a.k.a. REVOLUTIONARY GUARD;
Iran; 200 Mosaddegh Avenue, Jaame Jam REPUBLIC OF IRAN SHIPPING LINES a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Street, Vali Asr Ave, P.O. Box 1333, Tehran INVESTMENT), Sky Tower, No. 523, Pasdaran SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
193933333, Iran; Fatemi Building, P.O. Box Ave, Farmanieh Ave, Farmanieh, District 1, SEPAH-E PASDARAN-E ENQELAB-E
15875 / 4333, Tehran, Iran; Website www.irib.ir; Tehran 1939513111, Iran; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE
alt. Website http://iransat.irib.ir; Additional Information - Subject to Secondary Sanctions GUARDIANS OF THE ISLAMIC REVOLUTION;
Sanctions Information - Subject to Secondary [IRAN]. a.k.a. THE IRANIAN REVOLUTIONARY
Sanctions; Registration ID 1792 [IRAN-TRA]. ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions
ISLAMIC REPUBLIC OF IRAN BROADCASTING HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
BROADCASTING; a.k.a. NATIONAL IRANIAN BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM [HRIT-IR].
RADIO AND TELEVISION; a.k.a. "IRIB"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS
Jamejam Street, Valiasr Avenue, Tehran, Iran; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM (a.k.a. AGIR; a.k.a. IRANIAN
Satellite Department, IRIB, Jame Jam St., BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
Tehran, Iran; Department of IT-IRIB, P.O. Box BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IRG; a.k.a. IRGC; a.k.a. ISLAMIC
19395-333, Jaame Jam. St, Valiasr Ave, FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY CORPS; a.k.a.
Tehran, Iran; IT Department, Fanni Building No a.k.a. STUDENTS OF THE ENGINEER; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
3, Jame jam, Valiasr St., Tehran, Iran; 200 YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
Mosaddegh Avenue, Jaame Jam Street, Vali ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARD; a.k.a.
Asr Ave, P.O. Box 1333, Tehran 193933333, ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Iran; Fatemi Building, P.O. Box 15875 / 4333, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Tehran, Iran; Website www.irib.ir; alt. Website RESISTANCE SUPPORT ORGANIZATION), PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
http://iransat.irib.ir; Additional Sanctions Beirut, Lebanon; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
Registration ID 1792 [IRAN-TRA]. Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY GUARDS), Tehran, Iran;
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Regulations [SDGT]. Additional Sanctions Information - Subject to
(a.k.a. IRISL), Asseman Tower, Pasdaran ISLAMIC RESISTANCE SUPPORT Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Street, Tehran, Iran; P.O. Box 19395-177, ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- [IFSR] [IRAN-HR] [HRIT-IR].
Tehran, Iran; P.O. Box 1957614114, Tehran, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS
Iran; No 523, Al Seman Tower Building, No 8: RESISTANCE SUPPORT ASSOCIATION), (IRGC)-QODS FORCE (a.k.a. PASDARAN-E
Narenjestan, Laveltani Street, Sayya Shirazi Beirut, Lebanon; Additional Sanctions ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
Square, Pasdaran Street, Tehran 1957617114, Information - Subject to Secondary Sanctions SEPAH-E QODS (JERUSALEM FORCE));
Iran; Website www.irisl.net; IFCA Determination Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to
- Involved in the Shipping Sector; Additional Regulations [SDGT].
December 19, 2018 - 521 -

Secondary Sanctions [SDGT] [SYRIA] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC SALAH FOUNDATION (a.k.a. AL-
[IFSR]. RESEARCH AND SELF-SUFFICIENCY JEHAD SALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AEROSPACE FORCE RESEARCH AND SELF REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. RESEARCH AND SELF-SUFFICIENCY JIHAD AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AEROSPACE FORCE SELF SUFFICIENCY REVOLUTIONARY GUARD CORPS SELF- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
JIHAD ORGANIZATION; a.k.a. ISLAMIC SUFFICIENCY JEHAD ORGANIZATION), Iran; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
AEROSPACE FORCE SELF-SUFFICIENCY Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
JEHAD ORGANIZATION), Iran; Additional [IFSR]. SALVATION SOCIETY; a.k.a. JAMI'A AL-
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. RESEARCH AND SELF-SUFFICIENCY JIHAD a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC CHARITABLE ASSOCIATION; a.k.a. SALAH
AEROSPACE FORCE SELF SUFFICIENCY REVOLUTIONARY GUARD CORPS ISLAMIC ASSOCIATION; a.k.a. SALAH
JIHAD ORGANIZATION (a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JEHAD WELFARE ORGANIZATION), P.O. Box 6035,
REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC Beshara Street, Deir Al-Balah, Gaza,
AEROSPACE FORCE RESEARCH AND SELF REVOLUTIONARY GUARD CORPS SELF- Palestinian; Deir Al-Balah Camp, Gaza,
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SUFFICIENCY JEHAD ORGANIZATION), Iran; Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to Palestinian; Gaza City, Gaza, Palestinian;
AEROSPACE FORCE SELF-SUFFICIENCY Secondary Sanctions [SDGT] [NPWMD] [IRGC] Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
JEHAD ORGANIZATION), Iran; Additional [IFSR]. Palestinian; Rafah, Gaza, Palestinian [SDGT].
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. SELF-SUFFICIENCY JEHAD ORGANIZATION a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
AEROSPACE FORCE SELF-SUFFICIENCY CORPS RESEARCH AND SELF- SALAH ISLAMIC COMMITTEE; a.k.a. AL-
JEHAD ORGANIZATION (a.k.a. ISLAMIC SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL-
REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AEROSPACE FORCE RESEARCH AND SELF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. ORGANIZATION), Iran; Additional Sanctions a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS Information - Subject to Secondary Sanctions ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
AEROSPACE FORCE SELF SUFFICIENCY [SDGT] [NPWMD] [IRGC] [IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a.
JIHAD ORGANIZATION), Iran; Additional ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
Sanctions Information - Subject to Secondary AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
SEPAH PASDARAN AIR FORCE), Tehran, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
Iran; Additional Sanctions Information - Subject ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
to Secondary Sanctions [SDGT] [NPWMD] a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
[IRGC] [IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AIR FORCE AL-GHADIR MISSILE COMMAND; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. IRGC MISSILE COMMAND), Tehran, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL
Iran; Additional Sanctions Information - Subject CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
[IRGC] [IFSR]. WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING
ELECTRONIC WARFARE AND CYBER Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
DEFENSE ORGANIZATION (a.k.a. IRGC Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
JANGAL ORGANIZATION), Iran; Additional Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW
Sanctions Information - Subject to Secondary Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
December 19, 2018 - 522 -

LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DAWLATUL ISLAMIYYAH WALIYATUL
THE JIHAD GROUP; a.k.a. THE WORLD AL-RAFIDAYN; a.k.a. THE MONOTHEISM MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND JIHAD GROUP; a.k.a. THE a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN OF THE TWO RIVERS; a.k.a. THE ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ORGANIZATION) [FTO] [SDGT] [SDT]. ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS
ISLAMIC SALVATION SOCIETY (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS-
SALAH; a.k.a. AL-SALAH ASSOCIATION; ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT].
ISLAMIC SALAH FOUNDATION; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- COUNTRY OF THE TWO RIVERS) [FTO] (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; [SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL;
ISLAMIC ASSOCIATION; a.k.a. SALAH BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso
WELFARE ORGANIZATION), P.O. Box 6035, SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT].
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL
Palestinian; Athalatheeniy Street, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
Palestinian; Gaza City, Gaza, Palestinian; MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
ISLAMIC SECURITY FORCE-INDIAN a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE
a.k.a. INDIAN MUJAHIDIN), India [FTO] Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
[SDGT]. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
ISLAMIC STATE (a.k.a. AD-DAWLA AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
JIHAD IN THE LAND OF THE TWO RIVERS; SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "SUPPORTERS OF JERUSALEM"; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet, "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Bangladesh; Jhenaidah, Bangladesh; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE Singapore [FTO] [SDGT]. a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
AND AL-SHAM; a.k.a. ISLAMIC STATE OF a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ISLAMIC STATE EGYPT), Egypt [SDGT]. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ISLAMIC STATE IN IRAQ AND SYRIA IN "WILAYAT AL-YEMEN"), Yemen [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM SOUTH-EAST ASIA (a.k.a. DAWLATUL ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIYAH WALIYATUL MASRIK; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
December 19, 2018 - 523 -

a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; AFRICA PROVINCE (a.k.a. ISIS WEST
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF AFRICA; a.k.a. ISIS WEST AFRICA
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND THE LEVANT-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL- "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT].
STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE WA-SH-SHAM; a.k.a. AL-FURQAN
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE ESTABLISHMENT FOR MEDIA
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] PRODUCTION; a.k.a. AL-QAIDA GROUP OF
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ORGANIZATION IN THE LAND OF THE TWO
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ISLAMIC STATE OF IRAQ AND AL-SHAM;
COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
[SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM; MONOTHEISM AND JIHAD GROUP; a.k.a.
PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION BASE OF
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA; a.k.a. THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF AL-JIHAD'S BASE IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; RIVERS; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN BASE OF OPERATIONS IN THE LAND OF
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF JIHAD'S BASE IN THE
December 19, 2018 - 524 -

COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
[SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT].
lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham
"WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT].
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual)
ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA].
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA; ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso Mohammed; a.k.a. AL-BASHIR, Muhammad;
OF THE TWO HOLY PLACES"; a.k.a. [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
"WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- DOB 15 Dec 1959; POB Libya (individual)
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. [SDGT].
Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad,
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660].
STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry
THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT].
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
December 19, 2018 - 525 -

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Philippines [SDGT]. (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions [SDGT].
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY &
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a.
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information -
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2].
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
& EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin: AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
EMPRESA ASHQUI). RAMADANE, Abdoulaye Issène)), KM5, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African "IJG") [FTO] [SDGT].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui- IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic; Vladimirovich); DOB 13 Aug 1954; POB
Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender Perevalsk, Ukraine (individual) [UKRAINE-
No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African EO13660].
(Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR]. Yurii); DOB 13 Aug 1954; POB Perevalsk,
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
& EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION 31 Jan 1953; POB St. Petersburg, Russia; Chief
EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO of Staff of the Presidential Executive Office
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a. (individual) [UKRAINE-EO13661].
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE of Staff of the Presidential Executive Office
Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION (individual) [UKRAINE-EO13661].
Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. IVANOV, Victor Petrovich (a.k.a. IVANOV,
2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Novgorod, Russia; Director of the Federal Drug
Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000, Control Service of the Russian Federation
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova (FSKN) (individual) [UKRAINE-EO13661].
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina; IVANOV, Viktor (a.k.a. IVANOV, Victor
Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia Petrovich); DOB 12 May 1950; alt. DOB 1952;
Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT]. POB Novgorod, Russia; Director of the Federal
Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; Drug Control Service of the Russian Federation
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-
December 19, 2018 - 526 -

IVANOVIC, Milan; DOB 05 Feb 1955 (individual) IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
[BALKANS]. "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH;
Michel; a.k.a. RUMULI; a.k.a. RUMULI, 1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. (individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
RUMURI, Victor), Kibua, North Kivu, Congo, IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
Democratic Republic of the; DOB 1948; POB IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Musanze District (Northern Province) Rwanda; Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
alt. POB Nyakinama, Ruhengeri, Rwanda; Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
FDLR President; FDLR 2nd Vice President; Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Brigadier General (individual) [DRCONGO]. Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, (individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Deogratias; a.k.a. NZEYIMANA, Stanislas; IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), 1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH;
Kalonge, Masisi, North Kivu, Congo, D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Democratic Republic of the; Kibua, Congo, [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Democratic Republic of the; DOB 01 Jan 1966; IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
alt. DOB 28 Aug 1966; alt. DOB 1967; POB HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Mugusa (Butare), Rwanda; citizen Rwanda; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Brig. General; Deputy Overall Commander MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
FOCA (individual) [DRCONGO]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
(individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
(a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
IZHMASH R&D CENTER (a.k.a. CONCERN BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
KALASHNIKOV; a.k.a. IZHEVSKIY BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
JSC NPO IZHMASH; a.k.a. KALASHNIKOV a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
December 19, 2018 - 527 -

No. 2166, Col. Los Colomos, Guadalajara, a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN
Col. Los Colomos, Guadalajara, Jalisco, [IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR
Mexico; Website www.jp-adv.com; R.F.C. ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a.
JAP090911D37 (Mexico) [SDNTK]. JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT;
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
800214437-6 (Colombia) [SDNT]. HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a.
J.H. EXIM INTERNACIONAL, S.A., Panama; a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE
RUC # 46110-70-302460 (Panama) [SDNTK]. Information - Subject to Secondary Sanctions LEVANT; a.k.a. FRONT FOR THE
JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY LIBERATION OF THE LEVANT; a.k.a. HAY'AT
JABIR, Mohammad; a.k.a. JABIR, Muhammad; ORGANIZATION OF IRAN). TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABIR, Muhammad Muhraz; a.k.a. JABIR, (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB HAYAN; a.k.a. JABER IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
23 Jan 1957; POB Latakia, Syria; Passport LABORATORY; a.k.a. JABR IBN HAYAN SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
N004871560 (Syria) (individual) [SYRIA]. MULTIPURPOSE LABORATORY; a.k.a. "JHL"), JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI Tehran, Iran; Additional Sanctions Information - NUSRAH; a.k.a. LIBERATION OF AL-SHAM
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions [IRAN] (Linked COMMISSION; a.k.a. LIBERATION OF THE
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, To: ATOMIC ENERGY ORGANIZATION OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; IRAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
DOWLATABADI, Abbas), Tehran Revolutionary Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT";
and Public Court, Office of Tehran Prosecutor, JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Arag Circle, Tehran, Iran; DOB 1953; Additional JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH
Sanctions Information - Subject to Secondary Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Sanctions; Prosecutor-General of Tehran; Ayman Muhriz); DOB 17 Jan 1967; Passport AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
General and Revolutionary Prosecutor of 003308607 (Syria) (individual) [SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Tehran; Tehran Public and Revolution JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. LIBERATION OF THE LEVANT; a.k.a.
Prosecutor; Tehran Public Prosecutor JABER, Ayman Mehriz; a.k.a. JABER, Ayman ASSEMBLY FOR THE LIBERATION OF
(individual) [IRAN-HR]. Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SYRIA; a.k.a. CONQUEST OF THE LEVANT
JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATAH AL-SHAM FRONT;
Ghaffar Town, Okara, Punjab, Pakistan; DOB 003308607 (Syria) (individual) [SYRIA]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
03 Feb 1977; nationality Pakistan; Gender Male JABER, Ayman Mehriz (a.k.a. JABER, Aiman; FOR THE CONQUEST OF SYRIA; a.k.a.
(individual) [SDGT]. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT FOR THE CONQUEST OF SYRIA/THE
JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, LEVANT; a.k.a. FRONT FOR THE
Ghaffar Town, Okara, Punjab, Pakistan; DOB Ayman Muhriz); DOB 17 Jan 1967; Passport LIBERATION OF THE LEVANT; a.k.a. HAY'AT
03 Feb 1977; nationality Pakistan; Gender Male 003308607 (Syria) (individual) [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(individual) [SDGT]. JABER, Ayman Mohriz (a.k.a. JABER, Aiman; SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, MIN MUJAHEDI AL-SHAM FI SAHAT AL-
LABORATORY; a.k.a. JABER IBN HAYAN Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
RESEARCH LABORATORY; a.k.a. JABR IBN 003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
HAYAN MULTIPURPOSE LABORATORY; JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL-
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
[IRAN] (Linked To: ATOMIC ENERGY JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT
ORGANIZATION OF IRAN). Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM;
JABER IBN HAYAN (a.k.a. JABBER IBN 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
HAYAN; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
LABORATORY; a.k.a. JABER IBN HAYAN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
RESEARCH LABORATORY; a.k.a. JABR IBN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE
HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT].
December 19, 2018 - 528 -

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
JABHAT FATEH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad),
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To:
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2].
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA].
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
December 19, 2018 - 529 -

JABIR, Ayman); DOB 17 Jan 1967; Passport a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN Ibrahim), Libya; DOB 1979 to 1982; POB
003308607 (Syria) (individual) [SYRIA]. HAYAN LABORATORY; a.k.a. JABER IBN Ajdabia, Libya; nationality Libya; Gender Male
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. HAYAN RESEARCH LABORATORY; a.k.a. (individual) [LIBYA3].
JABER, Mohammad; a.k.a. JABIR, Muhammad; "JHL"), Tehran, Iran; Additional Sanctions JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Information - Subject to Secondary Sanctions Muhammad Omar); DOB 1958; POB Sultan
JABIR, Muhammad Muhraz; a.k.a. JABIR, [IRAN] (Linked To: ATOMIC ENERGY Kheyl Village, Spera District, Khowst Province,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANIZATION OF IRAN). Afghanistan; Maulawi; Mullah (individual)
23 Jan 1957; POB Latakia, Syria; Passport JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB [SDGT].
N004871560 (Syria) (individual) [SYRIA]. 1938; POB Ramleh, Israel; Secretary General JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. of POPULAR FRONT FOR THE LIBERATION Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Mohammad; OF PALESTINE - GENERAL COMMAND JABIR, Muhammad; a.k.a. JABIR, Muhammad
a.k.a. JABIR, Muhammad Mahruz; a.k.a. (individual) [SDT]. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
JABIR, Muhammad Muhraz; a.k.a. JABIR, JABUR AL-LAMI, Hamid Muhammad (a.k.a. a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 1957; POB Latakia, Syria; Passport
23 Jan 1957; POB Latakia, Syria; Passport Hamid Muhammad; a.k.a. AL-MASUI, Husayn N004871560 (Syria) (individual) [SYRIA].
N004871560 (Syria) (individual) [SYRIA]. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
a.k.a. JABER, Mohammad; a.k.a. JABIR, Muhammad Daqduq; a.k.a. AL-MUSAWI, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec 20 Jul 1966; POB Central Java, Indonesia;
23 Jan 1957; POB Latakia, Syria; Passport 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep nationality Indonesia (individual) [SDGT].
N004871560 (Syria) (individual) [SYRIA]. 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 1972; POB Beirut, Lebanon; alt. POB Al- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
a.k.a. JABER, Mohammad; a.k.a. JABIR, Karradah, Baghdad, Iraq; nationality Lebanon; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Additional Sanctions Information - Subject to Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JABIR, Muhammad Mahruz; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Financial Sanctions Regulations (individual) JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
23 Jan 1957; POB Latakia, Syria; Passport [SDGT]. DOWLATABADI, Abbas), Tehran Revolutionary
N004871560 (Syria) (individual) [SYRIA]. JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, and Public Court, Office of Tehran Prosecutor,
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Arag Circle, Tehran, Iran; DOB 1953; Additional
a.k.a. JABER, Mohammad; a.k.a. JABIR, JABIR AL-RAWI, Fawaz Muhamed; a.k.a. Sanctions Information - Subject to Secondary
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Sanctions; Prosecutor-General of Tehran;
JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad), General and Revolutionary Prosecutor of
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB Syria; DOB 1974; POB Albu Kamal, Syria; Tehran; Tehran Public and Revolution
23 Jan 1957; POB Latakia, Syria; Passport Gender Male (individual) [SDGT] (Linked To: Prosecutor; Tehran Public Prosecutor
N004871560 (Syria) (individual) [SYRIA]. ISLAMIC STATE OF IRAQ AND THE LEVANT). (individual) [IRAN-HR].
JABOURI, Mashaan (a.k.a. AL JABBURY, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JAFARI
Meshan Thamin; a.k.a. AL JABOURI, Mishan FALCON S.A. DE C.V., Huixquilucan, Estado DOLATABADI, Abbas; a.k.a. JAFARI
Riqardh Damin; a.k.a. AL JABURI, Misham; de Mexico, Mexico; DOB 24 Oct 1958; POB DOVLATABADI, Abbas; a.k.a. JAFARI
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mexico; C.U.R.P. JAVO581024HDFCLM02 DOWLATABADI, Abbas; a.k.a. JA'FARI-
JABBURI, Mish'an Rakkad Damin; a.k.a. (Mexico) (individual) [SDNT]. DOLATABADI, Abbas; a.k.a. JAFARI-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, JADALI, Bahrami Ali (a.k.a. SHAYESTEH, DOLATABADI, Abbas; a.k.a. JA'FARI-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), DOWLATABADI, Abbas), Tehran Revolutionary
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- 80331 Muenchen, Bayern, Germany; DOB 06 and Public Court, Office of Tehran Prosecutor,
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Arag Circle, Tehran, Iran; DOB 1953; Additional
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Jun 1958; POB Tehran, Iran (individual) Sanctions Information - Subject to Secondary
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. [SDNTK]. Sanctions; Prosecutor-General of Tehran;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JADDU', Ahd, Syria; DOB 22 Apr 1986; General and Revolutionary Prosecutor of
Latakia, Syria; Damascus, Syria; DOB 01 Aug nationality Syria; Scientific Studies and Tehran; Tehran Public and Revolution
1957; POB Ninwa, Iraq; nationality Iraq; citizen Research Center Employee (individual) Prosecutor; Tehran Public Prosecutor
Syria; Passport 01374026 (individual) [IRAQ3]. [SYRIA]. (individual) [IRAN-HR].
JABR IBN HAYAN MULTIPURPOSE JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
LABORATORY (a.k.a. JABBER IBN HAYAN; MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, DOLATABADI, Abbas; a.k.a. JAFARI
December 19, 2018 - 530 -

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- GUARD CORPS AL-GHADIR MISSILE General of Tehran; General and Revolutionary
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, COMMAND). Prosecutor of Tehran; Tehran Public and
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
JA'FARI-DOWLATABADI, Abbas), Tehran NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
Revolutionary and Public Court, Office of Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Tehran Prosecutor, Arag Circle, Tehran, Iran; 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOB 1953; Additional Sanctions Information - Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Subject to Secondary Sanctions; Prosecutor- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
General of Tehran; General and Revolutionary Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Prosecutor of Tehran; Tehran Public and Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
Revolution Prosecutor; Tehran Public Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of
Prosecutor (individual) [IRAN-HR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
JAFARI DOWLATABADI, Abbas (a.k.a. JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
JA'FARI-DOWLATABADI, Abbas), Tehran Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Revolutionary and Public Court, Office of Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
Tehran Prosecutor, Arag Circle, Tehran, Iran; Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR]. Brigadier Commander (individual) [SDGT]
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Information - Subject to Secondary Sanctions; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Commander-in-Chief, Islamic Revolutionary a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Guard Corps; Commander, Islamic JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Revolutionary Guard Corps; Major General; Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Brigadier Commander (individual) [SDGT] Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq,
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a.
Iran; Additional Sanctions Information - Subject General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
to Secondary Sanctions; Passport 10734 (Iran) Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
(individual) [NPWMD] [IFSR]. Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Iran; nationality Iran; Additional Sanctions JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
expires 14 Mar 2011 (individual) [NPWMD] ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
[IFSR]. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Mohammad"), Iran; DOB 1966; alt. DOB 1967; JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
POB Kashan, Iran; Additional Sanctions Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Gender Male (individual) [SDGT] [IRGC] [IFSR] DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
December 19, 2018 - 531 -

KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions Information - Subject to Secondary JAISH KHALED BIN ALWALEED (a.k.a. AL
Bahrain; nationality Bahrain (individual) [SDGT]. Sanctions [NPWMD] [IFSR]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAHHAR, Hannan, Syria; DOB 02 Jan 1971; BIN ALWALEED; a.k.a. BRIGADE OF THE
'ALI, 'Abd al-Rahman Muhammad; a.k.a. nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAYSH KHALED
JAFFAR, Abdulrahman Mohammad; a.k.a. Research Center Employee (individual) BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. [SYRIA]. WALID; a.k.a. KATIBAH SHUHADA' AL-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- LILIANA ESQUENAZI M. AND CIA. S. C. S.), a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq, Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Bahrain; nationality Bahrain (individual) [SDGT]. 800243259-5 (Colombia) [SDNTK]. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., OF YARMOUK; a.k.a. SHOHADAA AL-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Calle 25C No. 85C-52, Bogota, Colombia; NIT # YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. JAFFAR, Abdulrahman Mohammad; 860525034-4 (Colombia) [SDNTK]. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
KHAL"); DOB 15 Jan 1968; POB Muharraq, FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND JAISH-E-MOHAMMED (a.k.a. ARMY OF
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. HELPERS; a.k.a. BRIGADE OF THE MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. FURQAAN), Pakistan [FTO] [SDGT].
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; JAISH-I-MOHAMMED (a.k.a. ARMY OF
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
Bahrain; nationality Bahrain (individual) [SDGT]. [SDGT]. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
6th Floor, Bidar Street, Elahieh, Tehran, Iran; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF FURQAAN), Pakistan [FTO] [SDGT].
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; FOREIGN FIGHTERS AND SUPPORTERS; JAKSIC, Marko; DOB 1954; POB Mitrovica,
Additional Sanctions Information - Subject to a.k.a. ARMY OF THE EMIGRANTS AND Serbia and Montenegro (individual) [BALKANS].
Secondary Sanctions; Registration ID 10877 HELPERS; a.k.a. BRIGADE OF THE JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
(Iran) [SDGT] [IRGC] [IFSR] (Linked To: EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Kosovo, Serbia (individual) [BALKANS].
ISLAMIC REVOLUTIONARY GUARD CORPS MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
(IRGC)-QODS FORCE; Linked To: NAJAFPUR, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Sa'id). JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAHAN TECH (a.k.a. JAHAN TECH PARS KATEEB AL MUHAJIREEN WAL ANSAR; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
COMPANY; a.k.a. JAHAN TECH ROOYAN a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
PARS), B18, Takhte-e-Jamshid Building, MUHAJIRIN AND ANSAR ARMY), Syria JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Science and Technology Park, Shiraz, Iran; [SDGT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Additional Sanctions Information - Subject to JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Secondary Sanctions [NPWMD] [IFSR]. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
JAHAN TECH PARS COMPANY (a.k.a. JAHAN ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- nationality Saudi Arabia; Passport A-992535
TECH; a.k.a. JAHAN TECH ROOYAN PARS), ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
B18, Takhte-e-Jamshid Building, Science and "FOLLOWERS OF ISLAM IN KURDISTAN"; 15 Jul 1998 expires 22 May 2003 (individual)
Technology Park, Shiraz, Iran; Additional a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH [SDGT].
Sanctions Information - Subject to Secondary TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Sanctions [NPWMD] [IFSR]. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN a.k.a. "SOLDIERS OF GOD"; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
TECH; a.k.a. JAHAN TECH PARS COMPANY), "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
B18, Takhte-e-Jamshid Building, Science and OF ISLAM IN KURDISTAN"), Iraq [FTO] Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Technology Park, Shiraz, Iran; Additional [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
December 19, 2018 - 532 -

MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor-
1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of
nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif
(Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head,
15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University
[SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA].
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV,
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV,
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
[SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region,
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual)
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District, [SDGT].
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a.
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
nationality Saudi Arabia; Passport A-992535 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued 1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a.
15 Jul 1998 expires 22 May 2003 (individual) http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
[SDGT]. http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu,
JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972;
nationality Syria; Scientific Studies and rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region,
Research Center Employee (individual) rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual)
[SYRIA]. Information - Subject to Secondary Sanctions; [SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head, (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz,
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website (individual) [SDGT].
alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
December 19, 2018 - 533 -

TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
[SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
[SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
"JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
"JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
December 19, 2018 - 534 -

QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO
DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT].
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO
ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO
QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT].
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE
Afghanistan [SDGT]. JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
THE PURE AND RIGHTEOUS; a.k.a. ARMY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE
I-INSANIYAT; a.k.a. HUMAN WELFARE [FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAIAT-UD-DAWA; a.k.a. KASHMIR "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'AT DA'WA AL-SUNNAT (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE ASSEMBLY FOR THE CALL OF THE KORAN FOUNDATION; a.k.a. HUMANITARIAN
PAKISTAN; a.k.a. MOVEMENT FOR AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE FOUNDATION; a.k.a. IDARA
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
December 19, 2018 - 535 -

FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU WELFARE FOUNDATION; a.k.a. IDARA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMAIAT-UD-DAWA; a.k.a. KASHMIR
SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL PAKISTAN; a.k.a. MOVEMENT FOR
ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL KASHMIR; a.k.a. TEHREEK AZADI JAMMU
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA AZADI-E-JAMMU AND KASHMIR; a.k.a.
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
December 19, 2018 - 536 -

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA
TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
December 19, 2018 - 537 -

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION;
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
December 19, 2018 - 538 -

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JAMAAT-UL-DAWA; a.k.a. KASHMIR KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE
PAKISTAN; a.k.a. MOVEMENT FOR Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AZADI-E-JAMMU AND KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
December 19, 2018 - 539 -

Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
[SDGT]. LASHKAR E-TAYYIBA). 1954; POB Jablah, Zama, Syria; Brigadier
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al General (individual) [SYRIA].
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat 1954; POB Jablah, Zama, Syria; Brigadier
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AHSAN CHARITABLE ORGANIZATION; a.k.a.
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITY; a.k.a. THE BENEVOLENT
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a. CHARITABLE ORGANIZATION), AL-
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank,
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Palestinian; Bethlehem, West Bank, Palestinian;
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB Ramallah, West Bank, Palestinian; Tulkarm,
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, West Bank, Palestinian; Lebanon; P.O. BOX
"INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male; 398, Hebron, West Bank, Palestinian [SDGT].
"INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual) JAMATUL ASARYAH MADRASSA; a.k.a. AL
Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL- JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To: ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA). ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEAT-UL ASRYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASARIYA
JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASRIYA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASSARIA
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIAE HAZAREA
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA TALIM QURAN USONA), Inqilab
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA Road, Village Chamkani, Peshawar, Khyber
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. To: NURISTANI, Abdul Aziz; Linked To:
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a. LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber SALAH ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA). ISLAMIC FOUNDATION; a.k.a. AL-SALAH
Road, Village Chamkani, Peshawar, Khyber ISLAMIC SOCIETY; a.k.a. AL-SALAH
December 19, 2018 - 540 -

ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND
ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA
MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL,
MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
December 19, 2018 - 541 -

COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT].
PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH
RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a.
AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL
December 19, 2018 - 542 -

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH 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;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION), Mazza, Damascus, Syria
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
December 19, 2018 - 543 -

AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
a.k.a. JAMAAT UD DAWA IL AL QURAN AL MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
SUNNAH; a.k.a. JAMAAT UL DAWA AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
QURAN; a.k.a. JAMA'AT UL DAWA AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
THE CALL/INVITATION TO THE QURAN AND AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-KHARIYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
CHARITABLE FOUNDATION; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
FURQAN FOUNDATION WELFARE TRUST; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
EIDATUL AFGHANIA; a.k.a. LAJNATUL Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
FURQAN; a.k.a. ORGANIZATION FOR PEACE JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AND DEVELOPMENT PAKISTAN; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Afghanistan; Near old Badar Hospital in HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
University Town, Peshawar, Pakistan; Chinar HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF
Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE
218 Khyber View Plaza, Jamrud Road, SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
December 19, 2018 - 544 -

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
December 19, 2018 - 545 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; 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- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
December 19, 2018 - 546 -

HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
December 19, 2018 - 547 -

BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District,
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual)
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To:
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA).
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN,
December 19, 2018 - 548 -

Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a.
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT].
"AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
"INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
"INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
[SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA). "IJG") [FTO] [SDGT].
LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
December 19, 2018 - 549 -

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
December 19, 2018 - 550 -

ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT].
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL-
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION;
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza,
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Equatorial Guinea; DOB 25 May 1965; POB
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Kanilai, The Gambia; nationality The Gambia;
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL Gender Male (individual) [GLOMAG].
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Abdul-Aziz Jemus Junkung), Equatorial Guinea;
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA DOB 25 May 1965; POB Kanilai, The Gambia;
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
December 19, 2018 - 551 -

nationality The Gambia; Gender Male JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. 510.210; Diplomatic Passport 836110034
(individual) [GLOMAG]. WAZIR, Malang), Wana, South Waziristan, expires 01 Jan 2020; Tanchon Commercial
JAMMEH, Yahya (a.k.a. JAMMEH BABILI Pakistan; DOB 1975 (individual) [SDGT]. Bank Representative in Syria (individual)
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. [NPWMD] (Linked To: TANCHON
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. COMMERCIAL BANK).
Yahya Abdul-Aziz Jemus Junkung), Equatorial KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); JANG, Song Chol; DOB 12 Mar 1967; nationality
Guinea; DOB 25 May 1965; POB Kanilai, The DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Korea, North; Secondary sanctions risk: North
Gambia; nationality The Gambia; Gender Male District, Paktika Province, Afghanistan; Korea Sanctions Regulations, sections 510.201
(individual) [GLOMAG]. nationality Pakistan; National ID No. and 510.210; KOMID representative in Russia
JAMMEH, Yahya Abdul-Aziz Jemus Junkung 2170525247081 (Pakistan); Mulawi (individual) (individual) [DPRK2].
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; [SDGT]. JANG, Sung Nam, Dalian, China; DOB 14 Jul
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. 1970; Gender Male; Secondary sanctions risk:
Junkung; a.k.a. JAMMEH, Yahya), Equatorial JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. North Korea Sanctions Regulations, sections
Guinea; DOB 25 May 1965; POB Kanilai, The DOB 22 Feb 1958; citizen Korea, North; 510.201 and 510.210; Passport 563120368
Gambia; nationality The Gambia; Gender Male Secondary sanctions risk: North Korea (Korea, North) issued 22 Mar 2013 expires 22
(individual) [GLOMAG]. Sanctions Regulations, sections 510.201 and Mar 2018; Chief of the Tangun Trading
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; 510.210; Diplomatic Passport 836110034 Corporation branch in Dalian, China (individual)
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, expires 01 Jan 2020; Tanchon Commercial [NPWMD] (Linked To: KOREA TANGUN
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Bank Representative in Syria (individual) TRADING CORPORATION).
1983; alt. DOB 01 Aug 1983; Passport [NPWMD] (Linked To: TANCHON JANG, Yong Son; DOB 20 Feb 1957; nationality
N006951090 (Syria); National ID No. COMMERCIAL BANK). Korea, North; Secondary sanctions risk: North
00413L0105232 (individual) [SDGT] (Linked To: JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Korea Sanctions Regulations, sections 510.201
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 10 Jan 1964; Secondary sanctions risk: and 510.210; KOMID Representative in Iran
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. North Korea Sanctions Regulations, sections (individual) [DPRK2].
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. 510.201 and 510.210; President of Second JANJALANI, Khadafi Abubakar (a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC Academy of Natural Sciences (individual) JANJALANI, Khadafy; a.k.a. JANJALANI,
COOPERATION), Qandahar City, Afghanistan [DPRK2] (Linked To: SECOND ACADEMY OF Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
[SDGT]. NATURAL SCIENCES). DOB 03 Mar 1975; POB Isabela, Basilan,
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Philippines; nationality Philippines (individual)
Second Floor, Sarai Shahzada, Kabul, JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. [SDGT].
Afghanistan; Pesha-khowr area of Achin DOB 22 Feb 1958; citizen Korea, North; JANJALANI, Khadafy (a.k.a. JANJALANI,
District, Nangarhar Province, Afghanistan; DOB Secondary sanctions risk: North Korea Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
1976; POB Nangarhar, Achin, Pesha, Sanctions Regulations, sections 510.201 and Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
Afghanistan; alt. POB Jalalabad, Afghanistan; 510.210; Diplomatic Passport 836110034 1975; POB Isabela, Basilan, Philippines;
nationality Afghanistan; Tax ID No. 104-385-2- expires 01 Jan 2020; Tanchon Commercial nationality Philippines (individual) [SDGT].
019 (Afghanistan); Tazkira National ID Card Bank Representative in Syria (individual) JANJALANI, Khaddafy Abubakar (a.k.a.
932995 (Afghanistan); alt. Tazkira National ID [NPWMD] (Linked To: TANCHON JANJALANI, Khadafi Abubakar; a.k.a.
Card 283528 (Afghanistan); alt. Tazkira COMMERCIAL BANK). JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
National ID Card 128086 (Afghanistan) JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 03 Mar 1975; POB Isabela, Basilan,
(individual) [SDNTK] (Linked To: LAHORE JAN DOB 13 Nov 1951; Secondary sanctions risk: Philippines; nationality Philippines (individual)
SHANWARI EXCHANGE). North Korea Sanctions Regulations, sections [SDGT].
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 510.201 and 510.210; Official at Second JANKOVIC, Gojko; DOB 31 Oct 1954; POB
Second Floor, Sarai Shahzada, Kabul, Academy of Natural Sciences (individual) Foca, Bosnia-Herzegovina; ICTY indictee at
Afghanistan; Pesha-khowr area of Achin [DPRK2] (Linked To: SECOND ACADEMY OF large; sub-commander of the military police in
District, Nangarhar Province, Afghanistan; DOB NATURAL SCIENCES). Foca (individual) [BALKANS].
1976; POB Nangarhar, Achin, Pesha, JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); JANPRAPAPORN, Arin (a.k.a.
Afghanistan; alt. POB Jalalabad, Afghanistan; DOB 1966; alt. DOB 1965; Secondary sanctions CHANTARAPRAPAPORN, Arin; a.k.a.
nationality Afghanistan; Tax ID No. 104-385-2- risk: North Korea Sanctions Regulations, CHANTHRAPRAPHAPHON, Amarin; a.k.a.
019 (Afghanistan); Tazkira National ID Card sections 510.201 and 510.210 (individual) CHANTHRAPRAPHAPHON, Arin; a.k.a.
932995 (Afghanistan); alt. Tazkira National ID [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK
National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. ARTI-FLORA DESIGN LIMITED
(individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North; PARTNERSHIP, Bangkok, Thailand; c/o
SHANWARI EXCHANGE). Secondary sanctions risk: North Korea BANGKOK SILK FLOWER COMPANY LTD.,
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 05 May 1954;
December 19, 2018 - 552 -

Passport M93116 (Thailand) (individual) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH
[SDNTK]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT).
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality
Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of
(individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH
COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT).
ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. 22 Mar 1958; POB Behbahan, Iran; nationality
PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Iran; Additional Sanctions Information - Subject
Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt. to Secondary Sanctions; Passport R17589399
JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport (Iran); alt. Passport T23700825 (Iran);
CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires Chairman & Director, Naftiran Intertrade Co.
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT]. (NICO) Sarl; Chairman & Director, Naft Iran
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Intertrade Company Ltd.; Director, Hong Kong
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a. Intertrade Company; Chairman of the Board of
COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Directors, Iranian Oil Company (U.K.) Limited;
TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Petro Suisse Intertrade
Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Company (individual) [IRAN].
ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,
[SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual) Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
JAREE-ARPAPORN, Hirun (a.k.a. [SDGT]. 22 Mar 1958; POB Behbahan, Iran; nationality
CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher Iran; Additional Sanctions Information - Subject
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. to Secondary Sanctions; Passport R17589399
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; (Iran); alt. Passport T23700825 (Iran);
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Naftiran Intertrade Co.
COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (NICO) Sarl; Chairman & Director, Naft Iran
TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued Intertrade Company Ltd.; Director, Hong Kong
Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual) Intertrade Company; Chairman of the Board of
ID No. 310062394060 (Thailand) (individual) [SDGT]. Directors, Iranian Oil Company (U.K.) Limited;
[SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue, Chairman & Director, Petro Suisse Intertrade
JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa, Company (individual) [IRAN].
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790 JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,
DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi, Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG] Mar 1958; POB Behbahan, Iran; nationality Iran;
Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked Additional Sanctions Information - Subject to
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED). Secondary Sanctions; Passport R17589399
a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; (Iran); alt. Passport T23700825 (Iran);
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Chairman & Director, Naftiran Intertrade Co.
EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. (NICO) Sarl; Chairman & Director, Naft Iran
HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep Intertrade Company Ltd.; Director, Hong Kong
ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality Intertrade Company; Chairman of the Board of
a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of Directors, Iranian Oil Company (U.K.) Limited;
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH Chairman & Director, Petro Suisse Intertrade
"K.A.S.") [FTO] [SDGT]. FRONT). Company (individual) [IRAN].
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Nassif), Baghdad, Iraq; DOB 1941; Former
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Minister of Labor and Social Affairs (individual)
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep [IRAQ2].
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
December 19, 2018 - 553 -

a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa
shelter Alte Ziegelei, Mainz 55128, Germany; province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT].
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG
Syria; Travel Document Number A0003900 JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG
(Germany); Temporary suspension of Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
deportation No. T04338017, expired 08 May , Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia,
2013, issued by Alien's Office of the city of 1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia)
Mainz (individual) [SDGT]. nationality Pakistan; From Gujranwala, Punjab [SDNTK].
JASSEM, Latif Nassif (a.k.a. JASIM, Latif province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
Nusayyif), Baghdad, Iraq; DOB 1941; Former JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Minister of Labor and Social Affairs (individual) JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
[IRAQ2]. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie,
SERRATOS, Oscar Arturo), Mexico City, Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions
Distrito Federal, Mexico; DOB 07 Dec 1964; , Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions
POB Mexico City, Distrito Federal, Mexico; 1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions
nationality Mexico; citizen Mexico; Passport nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon)
98330071201 (Mexico); Driver's License No. province, Pakistan (individual) [SDGT]. (individual) [SDGT].
2308565 (Mexico); C.U.R.P. JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
[SDNTK]. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
ROCHA, Oscar Arturo), Mexico City, Distrito Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen
Federal, Mexico; DOB 07 Dec 1964; POB , Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information -
Mexico City, Distrito Federal, Mexico; nationality 1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the
Mexico; citizen Mexico; Passport 98330071201 nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations;
(Mexico); Driver's License No. 2308565 province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual)
(Mexico); C.U.R.P. JASO641207HDFSRS05 JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
(Mexico) (individual) [SDNTK]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;
JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual)
Ibrahim), Libya; DOB 1979 to 1982; POB Mansehra District , Northwest Frontier Province [SYRIA].
Ajdabia, Libya; nationality Libya; Gender Male , Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May
(individual) [LIBYA3]. 1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and
JAUA MILANO, Elias Jose (Latin: JAUA nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual)
MILANO, Elías José), Miranda, Venezuela; province, Pakistan (individual) [SDGT]. [SYRIA].
DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
Venezuela; citizen Venezuela; Gender Male; JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
Cedula No. 10096662 (Venezuela); Head of JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
Venezuela's Presidential Commission for the JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Constituent Assembly; Venezuela's Minister of Mansehra District , Northwest Frontier Province OF FOREIGN FIGHTERS AND
Education; Venezuela's Sectoral Vice President , Pakistan; DOB circa 1956; alt. DOB circa SUPPORTERS; a.k.a. ARMY OF THE
of Social Development and the Revolution of 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. BRIGADE
Missions; Former Executive Vice President of nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a.
Venezuela (individual) [VENEZUELA]. province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Mansehra District , Northwest Frontier Province JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT].
1958; alt. DOB circa 1965; POB Pakistan; JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
Mansehra District , Northwest Frontier Province MUAJIRIN BRIGADE; a.k.a. ARMY OF
December 19, 2018 - 554 -

FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia;
a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport
HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116-
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To:
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
[SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia;
JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116-
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To:
NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT).
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI,
"THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a.
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia;
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport
SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3]. A33373751 (Malaysia); National ID No. 90116-
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To:
"PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
[SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a.
JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to
BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia;
AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport
YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3]. A33373751 (Malaysia); National ID No. 90116-
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To:
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
OF YARMOUK; a.k.a. SHOHADAA AL- JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja,
YARMOUK BRIGADE; a.k.a. SHUHADA AL Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- 3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT]
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. (Sinaloa) (Mexico) [SDNTK]. [IFSR].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B
Syria [SDGT]. JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to
BIN ALWALEED; a.k.a. BRIGADE OF THE Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT]
YARMOUK MARTYRS; a.k.a. JAISH KHALED Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR].
December 19, 2018 - 555 -

JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
[SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
(individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA
SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT].
Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYAH; a.k.a. JEMA'A
Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
(individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JAMA'AH
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH
founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. JEMMAH
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT]. JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; "JAT"), Indonesia [FTO] [SDGT].
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA "JAT"), Indonesia [FTO] [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; n.250, Bologna, Italy; Via di Saliceto n.51/9,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Bologna, Italy; DOB 30 Jan 1966; POB Beja,
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Tunisia; nationality Tunisia; Passport K459698
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
December 19, 2018 - 556 -

issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Colombia) (individual) [SDNTK]. Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
(Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a. nationality Afghanistan; Passport OR801168
FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27
Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE Feb 2011; alt. Passport 4117921 (Pakistan)
Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 09 Sep 2008 expires 09 Sep 2013;
www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND National ID No. 281020505755 (Kuwait);
institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA Passport OR801168 and Kuwaiti National ID
Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE No. 281020505755 issued under the name Said
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT; Jan 'Abd al-Salam; Passport 4117921 issued
JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE under the name Dilawar Khan Zain Khan
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; (individual) [SDGT].
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE Russia; DOB 03 May 1971; Secondary
INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF sanctions risk: North Korea Sanctions
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Regulations, sections 510.201 and 510.210
INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA; (individual) [DPRK4].
FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT]. North; nationality Korea, North; Secondary
MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS sanctions risk: North Korea Sanctions
INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN Regulations, sections 510.201 and 510.210;
a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Passport PS 472330208 (Korea, North) expires
11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE 04 Jul 2017 (individual) [NPWMD] (Linked To:
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; NAMCHONGANG TRADING CORPORATION).
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
December 19, 2018 - 557 -

Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT].
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY
Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon;
(individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon,
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information -
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT].
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual)
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to HASAN AL MADANI"); DOB 22 Jan 1958; alt.
CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah DOB 20 Jan 1958; POB Al-Madinah, Saudi
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT]. Arabia; nationality Saudi Arabia; Passport A-
AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; 992535 (Saudi Arabia); alt. Passport B 524420
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. issued 15 Jul 1998 expires 22 May 2003
a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa (individual) [SDGT].
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; JIMENEZ HERNANDEZ, Oscar Armando, Calle
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. Ramon Castellanos 1037-A, Col. San Isidro,
RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Guadalajara, Jalisco, Mexico; C Emilio Rabaza
Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 2027, Col. Blanco y Cuellar, Guadalajara,
Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Guadalajara, Jalisco, Mexico; citizen Mexico;
Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No. Gender Male; R.F.C. JIHO780630A70 (Mexico);
JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT]. Credencial electoral JMHROS78063014H200
CONSTRUCTION FOR THE SAKE OF THE JIHAD-AL-BINAA ASSOCIATION (a.k.a. (Mexico); alt. Credencial electoral
HOLY STRUGGLE; a.k.a. CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE JIHO78063014H200 (Mexico); C.U.R.P.
JIHAD; a.k.a. HOLY CONSTRUCTION HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780730HJCMRS06 (Mexico); I.F.E.
JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 069582506439 (Mexico) (individual) [SDNTK]
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.).
Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ NARANJO, Carlos Mario (a.k.a.
Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon; "MACACO"), Calle 10C No. 25-45, Medellin,
December 19, 2018 - 558 -

Colombia; DOB 26 Feb 1966; POB Envigado, LTD; a.k.a. KINGS ROMAN RESORT AND DOKNGIEWKHAM COMPANY; a.k.a. DONG
Antioquia, Colombia; Cedula No. 71671990 CASINO; a.k.a. KINGS ROMANS CASINO; NGIEW KHAM GROUP; a.k.a. GOLDEN
(Colombia); Passport AH521672 (Colombia); a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
alt. Passport AE915378 (Colombia) (individual) ROMANS INTERNATIONAL INVESTMENT ROMANS GROUP COMPANY LTD; a.k.a.
[SDNT]. CO. LIMITED; a.k.a. MYANMAR MACAU KINGS ROMAN RESORT AND CASINO; a.k.a.
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KINGS ROMANS CASINO; a.k.a. KINGS
Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP; a.k.a. KINGS ROMANS
California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605, INTERNATIONAL INVESTMENT CO. LIMITED;
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong; TA LEE COMPANY), Rm C, 15/F, Full Win
PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong); Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117 Hong Kong; Rm 3605, 36FL, Wu Chung House,
29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao). 213 Queen's Road East, Wan Chai, Wan Chai,
Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED Hong Kong; Registration ID 38620903 (Hong
Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG Kong); Certificate of Incorporation Number
JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
[SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Zhao).
JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL Ghiu Ka; a.k.a. MENEZES, Antonio
JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a. 28 Feb 1958; nationality China; citizen Angola;
DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance alt. citizen United Kingdom; Passport
51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan- C234897(0) (United Kingdom) (individual)
JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado, [ZIMBABWE].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North; Secondary sanctions JINHOU INTERNATIONAL HOLDINGS CO.,
COMPANY; a.k.a. DOK NGIU KHAM KING risk: North Korea Sanctions Regulations, LTD. (Chinese Simplified:
ROMAN CASINO; a.k.a. DOK NGIU KHAM sections 510.201 and 510.210 [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping
KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China; Secondary
DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO sanctions risk: North Korea Sanctions
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM Regulations, sections 510.201 and 510.210
KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU [DPRK3].
a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian,
LTD; a.k.a. KINGS ROMAN INTERNATIONAL DOKNGIEWKHAM COMPANY; a.k.a. DONG China; Secondary sanctions risk: North Korea
COMPANY, LIMITED; a.k.a. KINGS ROMAN NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations, sections 510.201 and
RESORT AND CASINO; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING 510.210 [DPRK4].
ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP COMPANY LTD; a.k.a. JINSONG JOINT BANK, Korea, North;
GROUP; a.k.a. KINGS ROMANS KINGS ROMAN INTERNATIONAL COMPANY, Secondary sanctions risk: North Korea
INTERNATIONAL (HK) CO., LIMITED; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Sanctions Regulations, sections 510.201 and
MYANMAR MACAU LUNDUN; a.k.a. WEI TA CASINO; a.k.a. KINGS ROMANS CASINO; 510.210 [DPRK4].
LEE COMPANY), Rm 3605, 36/F Wu Chung a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS JINXIANG TRADING COMPANY (a.k.a. CHINA
Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS INTERNATIONAL (HK) CO., DANDONG KUMSANG TRADE COMPANY,
Island, Hong Kong; Registration ID 51510606 LIMITED; a.k.a. MYANMAR MACAU LUNDUN; LIMITED; a.k.a. DANDONG JINXIANG TRADE
(Hong Kong); Certificate of Incorporation a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F CO., LTD.; a.k.a. DANDONG METAL
Number 1396649 (Hong Kong) [TCO] (Linked Wu Chung Hse, 213 Queens Rd E, Wan Chai, COMPANY), Room 303, Unit 2, Building
To: WEI, Zhao; Linked To: SU, Guiqin). Hong Kong Island, Hong Kong; Registration ID Number 3, Number 99 Binjiang Lu (Road),
JIN MU MIAN (a.k.a. DOK NGEW KHAM 51510606 (Hong Kong); Certificate of Zhenxing District, Dandong, China; Room 303-
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Incorporation Number 1396649 (Hong Kong) 01, Number 99-3, Binjiang Zhong Lu (Road),
COMPANY; a.k.a. DOK NGIU KHAM KING [TCO] (Linked To: WEI, Zhao; Linked To: SU, Dandong, China; Number 5, Tenth Street,
ROMAN CASINO; a.k.a. DOK NGIU KHAM Guiqin). Zhenxing District, Dandong, Liaoning, China;
KING ROMAN GROUP; a.k.a. JING MU MIANG COMPANY (a.k.a. DOK NGEW 245-11, Number 1 Wanlian Road, Shenhe
DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO District, Shenyang, China; Room 1101, No B,
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM COMPANY; a.k.a. DOK NGIU KHAM Jiadi Building, Business and Tourist, China;
KAPOK; a.k.a. JING MU MIANG COMPANY; KING ROMAN CASINO; a.k.a. DOK NGIU Room 303, Unit 2, 3 Haolou, Building 99
a.k.a. KING ROMANS GROUP COMPANY KHAM KING ROMAN GROUP; a.k.a. Binjiang Middle Rd., Zhenxing, Dandong,
December 19, 2018 - 559 -

Liaoning 118000, China; Nationality of sanctions risk: North Korea Sanctions Simferopol, Crimea, Ukraine; 6 Gogol Street,
Registration China; Secondary sanctions risk: Regulations, sections 510.201 and 510.210; Sevastopol, Crimea, Ukraine; SWIFT/BIC
North Korea Sanctions Regulations, sections Passport 654320502 expires 16 Sep 2019; COUERUMM; BIK (RU) 044525253;
510.201 and 510.210 [DPRK4]. Korea Kwangson Banking Corporation Deputy Registration ID 1027700159233 (Russia); Tax
JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; Representative (individual) [NPWMD] (Linked ID No. 7744001151 (Russia); Government
nationality Syria; Scientific Studies and To: KOREA KWANGSON BANKING CORP). Gazette Number 40100094 (Russia)
Research Center Employee (individual) JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB [UKRAINE-EO13685].
[SYRIA]. 04 Apr 1960; Secondary sanctions risk: North JOINT STOCK COMPANY AI-PETRI
JIRON LIRA, Bismarck Antonio (a.k.a. LIRA Korea Sanctions Regulations, sections 510.201 SANATORIUM (a.k.a. JOINT STOCK
JIRON, Bismarck Antonio), Residencial Altos de and 510.210; Chairman of the Second COMPANY SANATORIUM AY-PETRI; a.k.a.
Santo Domingo, Las Cuatro Esquinas, Economic Committee (individual) [DPRK2] JSC SANATORIUM AY-PETRI), House 15,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras (Linked To: SECOND ECONOMIC Alupkinskoye shosse, Urban Village Koreiz, City
al Norte 1/2 Cuadra al Oeste, Monsenor COMMITTEE). of Yalta, Crimea 298671, Ukraine; Tax ID No.
Lezcano, Managua, Nicaragua; Achuapa, Leon, JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), 9103082749 (Russia); Registration Number
Nicaragua; Petronic El Carmen, 7 C al Oeste y Korea, North; DOB 1944 to 1945; POB Korea, 1169102093797 (Russia) [UKRAINE-EO13685].
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, North; nationality Korea, North; Secondary JOINT STOCK COMPANY ALMAZ-ANTEY AIR
Nicaragua; DOB 27 Apr 1973; POB Esteli, sanctions risk: North Korea Sanctions DEFENSE CONCERN MAIN SYSTEM DESIGN
Nicaragua; Cedula No. 288-270473-0002Y Regulations, sections 510.201 and 510.210; BUREAU NAMED BY ACADEMICIAN A.A.
(Nicaragua) (individual) [SDNTK]. DPRK Director of Military Security Command RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; (individual) [DPRK2]. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. North; DOB 28 Sep 1937; Secondary sanctions IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL risk: North Korea Sanctions Regulations, ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL sections 510.201 and 510.210; First Vice PVO 'AIR DEFENSE' CONCERN LEAD
DEFENSE FORCES; a.k.a. "ARMY OF THE Director of the Organization and Guidance SYSTEMS DESIGN BUREAU OAO 'OPEN
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. Department (individual) [DPRK2]. JOINT-STOCK COMPANY' IMENI
"POPULAR COMMITTEES"; a.k.a. "POPULAR JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; ACADEMICIAN A.A. RASPLETIN; a.k.a.
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE DOB 30 Sep 1973; nationality Korea, North; GOLOVNOYE SISTEMNOYE
POPULAR ARMY") [SYRIA]. Secondary sanctions risk: North Korea KONSTRUKTORSKOYE BYURO OPEN
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Sanctions Regulations, sections 510.201 and JOINT-STOCK COMPANY OF ALMAZ-ANTEY
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- 510.210; North Korea's Ministry of State PVO CONCERN IMENI ACADEMICIAN A.A.
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC Security Official (individual) [DPRK2]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
COOPERATION), Qandahar City, Afghanistan JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
[SDGT]. North; DOB 24 Oct 1957; Gender Male; OBSHCHESTVO NAUCHNO
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, Secondary sanctions risk: North Korea PROIZVODSTVENNOE OBEDINENIE ALMAZ
Jalisco, Mexico; Folio Mercantil No. 61698-1 Sanctions Regulations, sections 510.201 and IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
(Mexico) [SDNTK]. 510.210; Vice Director of the Organization and "GSKB"), 16-80, Leningradsky Prospect,
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las Guidance Department (individual) [DPRK2]. Moscow 125190, Russia; Website
Acacias, Apartado Postal No 1018, San Pedro JOINT PARTNERSHIP OF MOHAMMADREZA http://www.raspletin.ru/; Email Address
Sula, Cortes, Honduras; Ave Cricunvalacion, KHEDMATI AND ASSOCIATES (a.k.a. info@raspletin.ru; alt. Email Address
Esquina Opuesta al Teatro Francisco Saybe, KHEDMATI AND COMPANY JOINT almaz_zakupki@mail.ru [UKRAINE-EO13661].
San Pedro Sula, Cortes, Honduras [SDNTK]. PARTNERSHIP); Additional Sanctions JOINT STOCK COMPANY BLACK SEA BANK
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; Information - Subject to Secondary Sanctions; OF DEVELOPMENT AND RECONSTRUCTION
a.k.a. CHO, Il-U), Korea, North; DOB 10 May National ID No. 14006467155 (Iran); (a.k.a. AKTSIONERNOE OBSHCHESTVO
1945; POB Musan, North Hamgyo'ng Province, Registration ID 503586 (Iran) [SDGT] [IRGC] CHERNOMORSKI BANK RAZVITIYA I
North Korea; nationality Korea, North; [IFSR] (Linked To: VALADZAGHARD, REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Secondary sanctions risk: North Korea Mohammadreza Khedmati; Linked To: f.k.a. BANK CHBRR, PAO; a.k.a.
Sanctions Regulations, sections 510.201 and KHODA'I, Mohammad Hasan). 'CHERNOMORSKI BANK RAZVITIYA I
510.210; Passport 736410010 (Korea, North); JOINT STOCK COMMERCIAL BANK RUBLEV REKONSTRUKTSII, OTKRYTOE
Director of the Fifth Bureau of the (a.k.a. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
Reconnaissance General Bureau (individual) KOMMERCHESKI BANK RUBLEV; a.k.a. 'BLACK SEA BANK FOR DEVELOPMENT &
[DPRK2]. BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; RECONSTRUCTION'; f.k.a. OPEN JOINT
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), a.k.a. RUBLEV BANK), Elokhovsky passage, STOCK COMPANY BLACK SEA
Dandong, China; DOB 25 Sep 1984; nationality Building 3, p. 2, Metro - Baumanskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
Korea, North; Gender Male; Secondary 105066, Russia; 12 Sevastopol Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
December 19, 2018 - 560 -

Crimea 295001, Ukraine; BIK (RU) 043510101; TECHNOPROMEXPORT; a.k.a. OPEN JOINT Number 07501739 (Russia) [UKRAINE-
Registration ID 1149102030186 (Russia); Tax STOCK COMPANY FOREIGN ECONOMIC EO13661].
ID No. 9102019769 (Russia); Government ASSOCIATION TEKHNOPROMEXPORT; JOINT STOCK COMPANY MILITARY-
Gazette Number 00204814 (Russia); License a.k.a. OTKRYTOE AKTSIONERNOE INDUSTRIAL CORPORATION NPO
3527 (Russia) [UKRAINE-EO13685]. OBSHCHESTVO MASHINOSTROYENIA (a.k.a. JOINT STOCK
JOINT STOCK COMPANY CONCERN RADIO- VNESHNEEKONOMICHESKOE OBEDINENIE COMPANY MILITARY INDUSTRIAL
ELECTRONIC TECHNOLOGIES (a.k.a. TEKHNOPROMEKSPORT; a.k.a. VO CONSORTIUM NPO MASHINOSTROYENIA;
CONCERN RADIO-ELECTRONIC TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIA JSC;
ul. Goncharnaya, Moscow 109240, Russia; 119019, Russia; Email Address inform@tpe.ru; a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Website http://www.kret.com; Registration ID Registration ID 1067746244026 (Russia); Tax a.k.a. MILITARY INDUSTRIAL CORPORATION
1097746084666 [UKRAINE-EO13661]. ID No. 7705713236 (Russia); Government NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY CONCERN Gazette Number 02839043 (Russia) JOINT STOCK COMPANY MILITARY
SOZVEZDIE (a.k.a. JSC CONCERN [UKRAINE-EO13685]. INDUSTRIAL CORPORATION SCIENTIFIC
SOZVEZDIE), 14 Plekhanovskaya Street, JOINT STOCK COMPANY GENBANK (a.k.a. AND PRODUCTION MACHINE BUILDING
Voronezh, Russia; 14 ul. Plekhanovskaya, AKTSIONERNOE OBSHCHESTVO GENBANK ASSOCIATION; a.k.a. VOENNO-
Voronezh, Voronezhskaya obl. 394018, Russia; (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО PROMYSHLENNAYA KORPORATSIYA
Registration ID 1053600445337 [UKRAINE- ГЕНБАНК); a.k.a. CLOSED JOINT STOCK NAUCHNO-PROIZVODSTVENNOE
EO13661]. COMPANY GENBANK; a.k.a. GENBANK, AO OBEDINENIE MASHINOSTROENIYA OAO;
JOINT STOCK COMPANY DIULBER (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC a.k.a. VPK NPO MASHINOSTROENIYA), 33,
SANATORIUM (a.k.a. JOINT STOCK GENBANK), Ozerkovskaya Naberezhnaya 12, Gagarina St., Reutov-town, Moscow Region
COMPANY SANATORIUM DYULBER; a.k.a. Moscow 115184, Russia; Ulitsa 143966, Russia; 33 Gagarin Street, Reutov,
JSC SANATORIUM DYULBER), House 19, Sevastopolskaya 13, Simferopol 295011, Moscow Region 143966, Russia; 33 Gagarina
Alupkinskoye shosse, Koreiz, Yalta, Crimea Ukraine; SWIFT/BIC GEOORUMM; Website ul., Reutov, Moskovskaya obl 143966, Russia;
298671, Ukraine; Tax ID No. 9103084143 www.genbank.ru; Email Address Website www.npomash.ru; Email Address
(Russia); Registration Number 1179102009525 info@genbank.ru; Registration ID export@npomash.ru; alt. Email Address
(Russia) [UKRAINE-EO13685]. 1137711000074 (Russia) [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 1075012001492 (Russia); Tax ID No.
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO 5012039795 (Russia); Government Gazette
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK Number 07501739 (Russia) [UKRAINE-
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL EO13661].
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; JOINT STOCK COMPANY 'MIR BUSINESS
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC Moscow 105062, Russia; Russia; 9/1 Mashkova
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING St., Moscow 105062, Russia; 6a Lenin Square
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA MRBBRUMM; Website www.mbbru.com;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE Additional Sanctions Information - Subject to
119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO; Secondary Sanctions; All Offices Worldwide
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33, [SDGT] [SYRIA] [IFSR] (Linked To: BANK
ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region MELLI IRAN; Linked To: GLOBAL VISION
Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov, GROUP).
[UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina JOINT STOCK COMPANY SANATORIUM AY-
JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia; PETRI (a.k.a. JOINT STOCK COMPANY AI-
ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address PETRI SANATORIUM; a.k.a. JSC
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address SANATORIUM AY-PETRI), House 15,
COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID Alupkinskoye shosse, Urban Village Koreiz, City
ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No. of Yalta, Crimea 298671, Ukraine; Tax ID No.
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette 9103082749 (Russia); Registration Number
VO TEKHNOPROMEXPORT; a.k.a. OJSC 1169102093797 (Russia) [UKRAINE-EO13685].
December 19, 2018 - 561 -

JOINT STOCK COMPANY SANATORIUM 1021400000380 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda,
DYULBER (a.k.a. JOINT STOCK COMPANY 1435126628 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia;
DIULBER SANATORIUM; a.k.a. JSC Number 09287233 (Russia); License 1249 SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
SANATORIUM DYULBER), House 19, (Russia) [UKRAINE-EO13685]. Registration ID 1022900001772 (Russia); Tax
Alupkinskoye shosse, Koreiz, Yalta, Crimea JOINT STOCK COMPANY VAD (a.k.a. ID No. 2901009852 (Russia) [UKRAINE-
298671, Ukraine; Tax ID No. 9103084143 AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685].
(Russia); Registration Number 1179102009525 AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY CONCERN ALMAZ-
(Russia) [UKRAINE-EO13685]. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
JOINT STOCK COMPANY SANATORIUM QUALITY HIGHWAYS"), 133, ul. ALMAZ-ANTEY DEFENSE CORPORATION;
MISKHOR (a.k.a. JSC SANATORIUM Chernyshevskogo, Vologda, Vologodskaya Obl a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
MISKHOR), House 9, Alupkinskoye shosse, 160019, Russia; 122 Grazhdanskiy Prospect, AKTSIONERNOE OBSHCHESTVO
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID Suite 5, Liter A, St. Petersburg 195267, Russia; KONTSERN PVO ALMAZ ANTEI), 41
No. 9103082756 (Russia); Registration Number Website www.zaovad.com; Email Address ul.Vereiskaya, Moscow 121471, Russia;
1169102093930 (Russia) [UKRAINE-EO13685]. office@zaovad.com; Registration ID Website almaz-antey.ru; Email Address
JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No. antey@almaz-antey.ru [UKRAINE-EO13661].
MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette JOINT-STOCK COMPANY RENOVA GROUP
OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE- OF COMPANIES (a.k.a. JSC RENOVA GROUP
MORSKOY BANK; a.k.a. AO EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO 28 Balaklavskiy Prospekt, Moscow 117452,
JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO Russia; 40, Malaya Ordynka, Moscow 115184,
18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Russia; Registration ID 1047796880548; Tax ID
99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA- No. 7727526670; Government Gazette Number
Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. 772701001 [UKRAINE-EO13662] (Linked To:
SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO VEKSELBERG, Viktor Feliksovich).
www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS), MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta, Western Bahr El Ghazal State, South Sudan;
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572 Unity State, South Sudan; DOB 1966; POB Bor,
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685]. South Sudan; alt. POB Bor, Sudan; nationality
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN].
'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK Western Bahr El Ghazal State, South Sudan;
Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Unity State, South Sudan; DOB 1966; POB Bor,
alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'), South Sudan; alt. POB Bor, Sudan; nationality
http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia; South Sudan; Lieutenant General; Sector One
info@star.ru; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea Commander (individual) [SOUTH SUDAN].
star_sev@mail.ru; alt. Email Address 295011, Ukraine; Building 160, Office 104, JOKIC, Dragan; DOB 20 Aug 1957; POB
office@smp.com.ua; Registration ID Kievskaya Street, Simferopol, Crimea 295493, Grbavci, Bosnia-Herzegovina; ICTY indictee
1082902002677 (Russia); Tax ID No. Ukraine; Building 25, Lenin Street, Kerch, (individual) [BALKANS].
2902060361 (Russia) [UKRAINE-EO13685]. Crimea 298300, Ukraine; SWIFT/BIC JOKIC, Miodrag; DOB 1935; POB Mionica,
JOINT STOCK COMPANY TAATTA BANK RISBRUMM; BIK (RU) 044525349; Registration Serbia and Montenegro; ICTY indictee
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA ID 1027739339715 (Russia); Tax ID No. (individual) [BALKANS].
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 7744001673 (Russia); Government Gazette JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. Number 40199908 (Russia) [UKRAINE- Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. EO13685]. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
677018, Russia; Bld. 41, Bolshaya Morskaya JOINT-STOCK COMPANY COMMERCIAL Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Street, Sevastopol, Crimea 299011, Ukraine; BANK NORTH CREDIT (a.k.a. JSC CB NORTH Aymen), Lebanon; Maicao, Colombia; Medellin,
Bld. 66, Kirova Avenue, Simferopol, Crimea, CREDIT; a.k.a. NORTH CREDIT BANK), Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda 1976; POB Al Karouan, Lebanon; alt. POB
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Oblast 160000, Russia; Building 29a, Barranquilla, Colombia; nationality Lebanon; alt.
(RU) 049805709; Registration ID Zhelyabova Street, Simferopol, Crimea 295011, nationality Colombia; citizen Lebanon; alt.
December 19, 2018 - 562 -

citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDNTK]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
December 19, 2018 - 563 -

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2].
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Secondary
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM sanctions risk: North Korea Sanctions
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Regulations, sections 510.201 and 510.210;
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. Passport 4721202031 (Korea, North) expires 21
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. Feb 2017; Diplomatic Passport 836110035
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; expires 01 Jan 2020; Tanchon Commercial
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Bank Representative in Syria (individual)
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD] (Linked To: TANCHON
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMERCIAL BANK).
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1976; alt. DOB 25 Aug 1976; Secondary
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- sanctions risk: North Korea Sanctions
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Regulations, sections 510.201 and 510.210;
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Passport 4721202031 (Korea, North) expires 21
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC Feb 2017; Diplomatic Passport 836110035
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA expires 01 Jan 2020; Tanchon Commercial
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Bank Representative in Syria (individual)
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN [NPWMD] (Linked To: TANCHON
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMERCIAL BANK).
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BALOCH PEOPLES RESISTANCE
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
December 19, 2018 - 564 -

JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Coventry Road, Workington, Harare, Zimbabwe;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport JONGWE PRINTING AND PUBLISHING
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep COMPANY (a.k.a. JONGWE PRINTING &
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. PUBLISHING COMPANY (PVT) LTD; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, JONGWE PRINTING AND PUBLISHING CO;
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, a.k.a. JONGWE PRINTING AND PUBLISHING
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm COMPANY (PVT) LTD), 14 Austin Road,
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB Coventry Road, Workington, Harare, Zimbabwe;
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United JONGWE PRINTING AND PUBLISHING
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep COMPANY (PVT) LTD (a.k.a. JONGWE
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. PRINTING & PUBLISHING COMPANY (PVT)
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng- LTD; a.k.a. JONGWE PRINTING AND
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. t'aek), Pyongyang, Korea, North; DOB 01 Jan PUBLISHING CO; a.k.a. JONGWE PRINTING
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 1961 to 31 Dec 1963; Gender Male; Secondary AND PUBLISHING COMPANY), 14 Austin
MOVEMENT OF IRAN (PMRI); a.k.a. sanctions risk: North Korea Sanctions Road, Coventry Road, Workington, Harare,
SOLDIERS OF GOD; a.k.a. THE POPULAR Regulations, sections 510.201 and 510.210; Zimbabwe; Po Box 5988, Harare, Zimbabwe
RESISTANCE MOVEMENT OF IRAN), Iran; Minister of State Security (individual) [DPRK2]. [ZIMBABWE].
Pakistan; Afghanistan [FTO] [SDGT]. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), JORGE J., Rodriguez Gomez (a.k.a. JORGE
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Dandong, China; DOB 23 Dec 1958; nationality JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
ARMY); a.k.a. BALOCH PEOPLES Korea, North; Gender Male; Secondary GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
RESISTANCE MOVEMENT (BPRM); a.k.a. sanctions risk: North Korea Sanctions Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
FEDAYEEN-E-ISLAM; a.k.a. FORMER Regulations, sections 510.201 and 510.210; Valle, Libertador, Capital District, Venezuela;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Korea Ryonbong General Corporation DOB 09 Nov 1965; citizen Venezuela; Gender
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Representative in Dandong, China (individual) Male; Cedula No. 6823952 (Venezuela)
JONDALLAH; a.k.a. JONDULLAH; a.k.a. [DPRK2]. (individual) [VENEZUELA].
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONG, Song Hwa (Korean: 정성화); DOB 05 Feb JORGE JESUS, Rodriguez Gomez (a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 1970; nationality Korea, North; Gender Male; JORGE J., Rodriguez Gomez; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. Secondary sanctions risk: North Korea RODRIGUEZ GOMEZ, Jorge J; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR Sanctions Regulations, sections 510.201 and RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; 510.210; Passport 927220230 (Korea, North) RODRIGUEZ, Jorge), El Valle, Libertador,
Pakistan; Afghanistan [FTO] [SDGT]. issued 11 May 2017 expires 11 May 2022 Capital District, Venezuela; DOB 09 Nov 1965;
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S (individual) [DPRK4]. citizen Venezuela; Gender Male; Cedula No.
ARMY); a.k.a. BALOCH PEOPLES JONG, Yong Su, Korea, North; DOB 15 Dec 6823952 (Venezuela) (individual)
RESISTANCE MOVEMENT (BPRM); a.k.a. 1950; nationality Korea, North; Gender Male; [VENEZUELA].
FEDAYEEN-E-ISLAM; a.k.a. FORMER Secondary sanctions risk: North Korea JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Sanctions Regulations, sections 510.201 and Colombia; NIT # 800112217-4 (Colombia)
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 510.210; Passport 563310172; Minister of [SDNT].
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Labor (individual) [DPRK2]. JOSE PIELES, Km. 4 via Caucasia Caceres,
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONGWE PRINTING & PUBLISHING Hda. Contadora, Caucasia, Antioquia,
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE COMPANY (PVT) LTD (a.k.a. JONGWE Colombia; Matricula Mercantil No 54369602
MOVEMENT OF IRAN (PMRI); a.k.a. PRINTING AND PUBLISHING CO; a.k.a. (Medellin) [SDNTK].
SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY; a.k.a. JONGWE PRINTING AND Santici, Bosnia-Herzegovina; ICTY indictee
Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD), 14 (individual) [BALKANS].
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Austin Road, Coventry Road, Workington, JOUMAA MONEY LAUNDERING
JONES, Sally Anne; a.k.a. JONES, Sally-Anne Harare, Zimbabwe; Po Box 5988, Harare, ORGANIZATION / DRUG TRAFFICKING
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Zimbabwe [ZIMBABWE]. ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Syria; DOB 17 Nov 1968; POB Greenwich, JONGWE PRINTING AND PUBLISHING CO Beirut, Lebanon; Maicao, Colombia [SDNTK].
England; nationality United Kingdom; Passport (a.k.a. JONGWE PRINTING & PUBLISHING JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
519408086 (United Kingdom) issued 23 Sep COMPANY (PVT) LTD; a.k.a. JONGWE Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
2013 expires 23 Sep 2023 (individual) [SDGT]. PRINTING AND PUBLISHING COMPANY; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; a.k.a. JONGWE PRINTING AND PUBLISHING Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne COMPANY (PVT) LTD), 14 Austin Road, Aymen), Lebanon; Maicao, Colombia; Medellin,
December 19, 2018 - 565 -

Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
1976; POB Al Karouan, Lebanon; alt. POB Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Barranquilla, Colombia; nationality Lebanon; alt. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street,
nationality Colombia; citizen Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC
citizen Colombia; Cedula No. 84075050 Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru;
(Colombia); Passport RL 0235074 (Lebanon); Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government
alt. Passport P013331 (Colombia) (individual) Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE-
[SDNTK]. Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661].
JOUMAA, Ayman Saied (a.k.a. JOMAA Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 1977; alt. DOB 01 Jul 1972; nationality Iraq; RASPLETIN MAIN SYSTEM DESIGN
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Gender Male (individual) [SDGT] (Linked To: BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
JOUMHA, Aymen), Lebanon; Maicao, JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Colombia; Medellin, Colombia; DOB 21 Jun TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
1964; alt. DOB 15 Jun 1976; POB Al Karouan, a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS
Lebanon; alt. POB Barranquilla, Colombia; ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
nationality Lebanon; alt. nationality Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
citizen Lebanon; alt. citizen Colombia; Cedula ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE
No. 84075050 (Colombia); Passport RL GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE
0235074 (Lebanon); alt. Passport P013331 Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF
(Colombia) (individual) [SDNTK]. Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. [SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, (a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A.
Aymen), Lebanon; Maicao, Colombia; Medellin, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Barranquilla, Colombia; nationality Lebanon; alt. ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
nationality Colombia; citizen Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
citizen Colombia; Cedula No. 84075050 Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
(Colombia); Passport RL 0235074 (Lebanon); Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
alt. Passport P013331 (Colombia) (individual) Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
[SDNTK]. [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
SAHRAWI, Adnan Abu Walid; a.k.a. "AL JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
Feb 1973; POB Laayoune, Western Sahara; (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
Gender Male (individual) [SDGT]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions [BELARUS].
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, [NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a.
Eiman), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I
1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a.
nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I
citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE
(Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a.
alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK
[SDNTK]. Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND
325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT
December 19, 2018 - 566 -

STOCK COMPANY BLACK SEA 14 ul. Plekhanovskaya, Voronezh, ZAO; a.k.a. JSC 'INSTITUTE
DEVELOPMENT AND RECONSTRUCTION Voronezhskaya obl. 394018, Russia; GIPROSTROYMOST--SAINT-PETERSBURG';
BANK), 24 ul. Bolshevistskaya, Simferopol, Registration ID 1053600445337 [UKRAINE- f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
Crimea 295001, Ukraine; BIK (RU) 043510101; EO13661]. SAINT-PETERSBURG'), 7 Yablochkova Street,
Registration ID 1149102030186 (Russia); Tax JSC EUROSIBENERGO, 165 Chkalova Street, St. Petersburg 197198, Russia; Website
ID No. 9102019769 (Russia); Government Divnogorsk, Krasnoyarsk Krai 663091, Russia; www.gpsm.ru; Email Address office@gpsm.ru;
Gazette Number 00204814 (Russia); License 1 Vasilisy Kozhinoy Street, Moscow 121096, Registration ID 1037828021660 (Russia); Tax
3527 (Russia) [UKRAINE-EO13685]. Russia; Registration ID 5087746073817; Tax ID ID No. 7826717210 (Russia); Government
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE No. 7706697347; Identification Number Gazette Number 53289443 (Russia)
OBSHCHESTVO KOMMERCHESKI BANK 88303955 [UKRAINE-EO13661] [UKRAINE- [UKRAINE-EO13685].
INDUSTRIALNY SBEREGATELNY BANK; EO13662] (Linked To: DERIPASKA, Oleg JSC KBP INSTRUMENT DESIGN BUREAU
f.k.a. CLOSED JOINT STOCK COMPANY Vladimirovich; Linked To: EN+ GROUP PLC). (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a.
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY COMMERCIAL BANK АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a.
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO
per 7, Moscow 125167, Russia; 29/UL, prospect GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE
Kirova, Simferopol, Crimea 295011, Ukraine; ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a.
Building 160, Office 104, Kievskaya Street, COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Simferopol, Crimea 295493, Ukraine; Building Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru;
25, Lenin Street, Kerch, Crimea 298300, Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
044525349; Registration ID 1027739339715 www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE-
(Russia); Tax ID No. 7744001673 (Russia); info@genbank.ru; Registration ID EO13661].
Government Gazette Number 40199908 1137711000074 (Russia) [UKRAINE-EO13685]. JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO;
(Russia) [UKRAINE-EO13685]. JSC GRODNO KHIMVOLOKNO (a.k.a. a.k.a. JOINT STOCK COMPANY 'MIR
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK GRODNO CHEMICAL FIBRE OJSC; a.k.a. BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB
COMPANY COMMERCIAL BANK NORTH GRODNO KHIMVOLOKNO JSC; a.k.a. BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
CREDIT; a.k.a. NORTH CREDIT BANK), GRODNO KHIMVOLOKNO OAO), 4 MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
Building 27, Herzen Street, Vologda, Vologda Slavinskogo Street, 230026, Grodno, Belarus; BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
Oblast 160000, Russia; Building 29a, ulitsa Slavinskogo 4, 230026, Grodno, Belarus; MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Zhelyabova Street, Simferopol, Crimea 295011, str. Slavinskogo 4, 230026, Grodno, Belarus Moscow 105062, Russia; Russia; 9/1 Mashkova
Ukraine; ul. Gertsena 27, Vologda, [BELARUS]. St., Moscow 105062, Russia; 6a Lenin Square
Vologodskaya Oblast 160000, Russia; JSC 'INSTITUTE GIPROSTROYMOST--SAINT- Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; PETERSBURG' (a.k.a. AO 'INSTITUTE MRBBRUMM; Website www.mbbru.com;
Registration ID 1022900001772 (Russia); Tax GIPROSTROYMOST-SAINT-PETERSBURG'; Additional Sanctions Information - Subject to
ID No. 2901009852 (Russia) [UKRAINE- a.k.a. AO 'INSTITUTE GIPROSTROYMOST- Secondary Sanctions; All Offices Worldwide
EO13685]. SANKT-PETERBURG'; f.k.a. INSTITUT [SDGT] [SYRIA] [IFSR] (Linked To: BANK
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE GIPROSTROIMOST-SANKT-PETERBURG, MELLI IRAN; Linked To: GLOBAL VISION
OBSHCHESTVO KOMMERCHESKI BANK ZAO; a.k.a. JSC 'INSTITUTE GROUP).
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT GIPROSTROYMOST--SANKT-PETERBURG'; JSC MIC NPO MASHINOSTROYENIA (a.k.a.
STOCK COMMERCIAL BANK RUBLEV; a.k.a. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST JOINT STOCK COMPANY MILITARY
RUBLEV BANK), Elokhovsky passage, Building SAINT-PETERSBURG'), 7 Yablochkova Street, INDUSTRIAL CONSORTIUM NPO
3, p. 2, Metro - Baumanskaya, Moscow 105066, St. Petersburg 197198, Russia; Website MASHINOSTROYENIA; a.k.a. JOINT STOCK
Russia; 12 Sevastopol Street, Simferopol, www.gpsm.ru; Email Address office@gpsm.ru; COMPANY MILITARY-INDUSTRIAL
Crimea, Ukraine; 6 Gogol Street, Sevastopol, Registration ID 1037828021660 (Russia); Tax CORPORATION NPO MASHINOSTROYENIA;
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK ID No. 7826717210 (Russia); Government a.k.a. MIC NPO MASHINOSTROYENIA JSC;
(RU) 044525253; Registration ID Gazette Number 53289443 (Russia) a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
1027700159233 (Russia); Tax ID No. [UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION
7744001151 (Russia); Government Gazette JSC 'INSTITUTE GIPROSTROYMOST--SANKT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Number 40100094 (Russia) [UKRAINE- PETERBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY
EO13685]. GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC
JSC CONCERN SOZVEZDIE (a.k.a. JOINT a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING
STOCK COMPANY CONCERN SOZVEZDIE), SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO-
14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA
December 19, 2018 - 567 -

NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V, AO), 36 ul. Chepalova, Yakutsk, Sakha
OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452, (Yakutiya) Resp. 677018, Russia; Bld. 41,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184, Bolshaya Morskaya Street, Sevastopol, Crimea
Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID 299011, Ukraine; Bld. 66, Kirova Avenue,
143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To: Street, Sevastopol, Crimea, Ukraine;
ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich). SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT Registration ID 1021400000380 (Russia); Tax
export@npomash.ru; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM; ID No. 1435126628 (Russia); Government
vpk@npomash.ru; Registration ID a.k.a. JOINT STOCK COMPANY Gazette Number 09287233 (Russia); License
1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15, 1249 (Russia) [UKRAINE-EO13685].
5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City JSC TEKHNOPROMEXPORT (a.k.a. JOINT
Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No. STOCK COMPANY FOREIGN ECONOMIC
EO13661]. 9103082749 (Russia); Registration Number ASSOCIATION TECHNOPROMEXPORT;
JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685]. a.k.a. JOINT STOCK COMPANY FOREIGN
PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT ECONOMIC ASSOCIATION
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM; TEKHNOPROMEXPORT; a.k.a. JSC VO
OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY TEKHNOPROMEXPORT; a.k.a. OJSC
OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19, TECHNOPROMEXPORT; a.k.a. OPEN JOINT
MASHINOSTROITELNY ZAVOD'), 4 ul. Alupkinskoye shosse, Koreiz, Yalta, Crimea STOCK COMPANY FOREIGN ECONOMIC
Kolontsova Mytishchi, Mytishchinski Raion, 298671, Ukraine; Tax ID No. 9103084143 ASSOCIATION TEKHNOPROMEXPORT;
Moskovskayaobl 141009, Russia; UL. (Russia); Registration Number 1179102009525 a.k.a. OTKRYTOE AKTSIONERNOE
Koloncova, d.4, Mytishi, Moscow region (Russia) [UKRAINE-EO13685]. OBSHCHESTVO
141009, Russia; Website www.mmzavod.ru; JSC SANATORIUM MISKHOR (a.k.a. JOINT VNESHNEEKONOMICHESKOE OBEDINENIE
Email Address mmzavod@mail.ru; Registration STOCK COMPANY SANATORIUM MISKHOR), TEKHNOPROMEKSPORT; a.k.a. VO
ID 1095029003860 (Russia); Government House 9, Alupkinskoye shosse, Koreiz, Yalta, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Gazette Number 61540868 (Russia) Crimea 298671, Ukraine; Tax ID No. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
[UKRAINE-EO13661]. 9103082756 (Russia); Registration Number 119019, Russia; Email Address inform@tpe.ru;
JSC NIIP (a.k.a. JSC V. TIKHOMIROV 1169102093930 (Russia) [UKRAINE-EO13685]. Registration ID 1067746244026 (Russia); Tax
SCIENTIFIC RESEARCH INSTITUTE OF JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government
INSTRUMENT DESIGN; f.k.a. OTKRYTOE (a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia)
AKTSIONERNOE OBSHCHESTVO NAUCHNO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685].
ISSLEDOVATELSKI INSTITUT AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
PRIBOROSTROENIYA IMENI V.V. a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia;
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685]
Moskovskaya Obl 140180, Russia; Gagarin Str, Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT).
3, Zhukovsky 140180, Russia; Website Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
http://www.niip.ru; Email Address niip@niip.ru; Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
Registration ID 1025001627859; Government MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
Gazette Number 13185231 (Russia) Email Address root@morskoybank.com; OBSHCHESTVO NAUCHNO
[UKRAINE-EO13661]. Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT
JSC NPO IZHMASH (a.k.a. CONCERN EO13685]. PRIBOROSTROENIYA IMENI V.V.
KALASHNIKOV; a.k.a. IZHEVSKIY JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str,
IZHMASH R&D CENTER; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website
KALASHNIKOV CONCERN; f.k.a. NPO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address niip@niip.ru;
IZHMASH OAO; a.k.a. OJSC CONCERN a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government
KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia)
SCIENTIFIC PRODUCTION ASSOCIATION http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661].
IZHMASH JOINT STOCK COMPANY), 3, http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE
Derjabin Pr., Izhevsk , Udmurt Republic zaliv@zalivkerch.com [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
426006, Russia; Registration ID JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY
1111832003018 [UKRAINE-EO13661]. a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
JSC RENOVA GROUP OF COMPANIES (a.k.a. OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul.
JOINT-STOCK COMPANY RENOVA GROUP COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl
December 19, 2018 - 568 -

160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. JU'AYTHINI, Husayn Muhammad Husayn;
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; POB Al-Nusayirat refugee camp, Gaza;
Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Passport 0363464 (individual) [SDGT] (Linked
EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website To: ISLAMIC STATE OF IRAQ AND THE
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website LEVANT).
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. JOINT STOCK COMPANY FOREIGN JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
ECONOMIC ASSOCIATION Russia; DOB 23 Nov 1986; nationality Korea, Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
TEKHNOPROMEXPORT; a.k.a. JSC North; Gender Male; Secondary sanctions risk: a.k.a. JUBAYR AL-RAWI, Fawwaz
TEKHNOPROMEXPORT; a.k.a. OJSC North Korea Sanctions Regulations, sections Muhammad), Syria; DOB 1974; POB Albu
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 510.201 and 510.210; Passport 836420186 Kamal, Syria; Gender Male (individual) [SDGT]
STOCK COMPANY FOREIGN ECONOMIC (Korea, North) issued 28 Oct 2016 expires 28 (Linked To: ISLAMIC STATE OF IRAQ AND
ASSOCIATION TEKHNOPROMEXPORT; Oct 2021; Foreign Trade Bank of the THE LEVANT).
a.k.a. OTKRYTOE AKTSIONERNOE Democratic People's Republic of Korea JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
OBSHCHESTVO representative (individual) [DPRK4]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
VNESHNEEKONOMICHESKOE OBEDINENIE JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
TEKHNOPROMEKSPORT; a.k.a. VO CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Hamju County, South Hamgyong Province, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Democratic People's Republic of Korea; Syria; DOB 1974; POB Albu Kamal, Syria;
119019, Russia; Email Address inform@tpe.ru; Secondary sanctions risk: North Korea Gender Male (individual) [SDGT] (Linked To:
Registration ID 1067746244026 (Russia); Tax Sanctions Regulations, sections 510.201 and ISLAMIC STATE OF IRAQ AND THE LEVANT).
ID No. 7705713236 (Russia); Government 510.210 (individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
Gazette Number 02839043 (Russia) JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
[UKRAINE-EO13685]. ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh
JSC VOLGOGRADNEFTEMASH (f.k.a. [SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
DOCHERNEE AKTSIONERNOE JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
OBSHCHESTVO OTKRYTOGO TIPA JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
VOLGOGRADNEFTEMASH ROSSIISKOGO San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
AKTSIONERNOGO OBSHCHESTVA DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI,
GAZPROM; a.k.a. OAO Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
VOLGOGRADNEFTEMASH; a.k.a. Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
OTKRYTOE AKTSIONERNOE JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
OBSHCHESTVO VOLGOGRADNEFTEMASH Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria;
ОБЩЕСТВО ВОЛГОГРАДНЕ ФТЕМАШ)), 45 01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB
Ulitsa Elektrolesovskaya, Volgograd, nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria;
Volgogradskaya Oblast 400011, Russia [GLOMAG]. Passport 01374026 (individual) [IRAQ3].
[UKRAINE-EO13661] (Linked To: JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS
STROYGAZMONTAZH). Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN
JSC YALTA FILM STUDIO (a.k.a. Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AKTSIONERNOE OBSCHESTVO Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
YALTA-FILM; a.k.a. FILM STUDIO YALTA- Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FILM; a.k.a. JOINT STOCK COMPANY YALTA JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA;
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FILM; a.k.a. OAO YALTINSKAYA camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE
Building 3, Yalta, Crimea 298063, Ukraine; JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Sevastopolskaya 4, Yalta, Crimea, Ukraine; ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
December 19, 2018 - 569 -

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
a.k.a. NEW KACH MOVEMENT; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 1976; POB Tulay, Jolo Sulu, Philippines
REPRESSION OF TRAITORS; a.k.a. STATE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (individual) [SDGT].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
THE COMMITTEE AGAINST RACISM AND MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan nationality Syria; Scientific Studies and
DISCRIMINATION; a.k.a. THE HATIKVA 1958; POB Al-Madinah, Saudi Arabia; Research Center Employee (individual)
JEWISH IDENTITY CENTER; a.k.a. THE nationality Saudi Arabia; Passport A-992535 [SYRIA].
INTERNATIONAL KAHANE MOVEMENT; (Saudi Arabia); alt. Passport B 524420 issued JUME'AN, George, P.O. Box 1318, Amman,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 15 Jul 1998 expires 22 May 2003 (individual) Jordan (individual) [IRAQ2].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDGT]. JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Syria; Scientific Studies and Research Center
THE RABBI MEIR DAVID KAHANE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Employee (individual) [SYRIA].
MEMORIAL FUND; a.k.a. THE VOICE OF JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
JUDEA; a.k.a. THE WAY OF THE TORAH; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
[FTO] [SDGT] [SDT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
JUDEAN CONGRESS (a.k.a. AMERICAN MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
FRIENDS OF THE UNITED YESHIVA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; Abdul Rahim Hammad Ahmad; a.k.a. AL-
AMERICAN FRIENDS OF YESHIVAT RAV nationality Saudi Arabia; Passport A-992535 TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY (Saudi Arabia); alt. Passport B 524420 issued Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT]. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
FRIENDS OF THE JEWISH IDEA YESHIVA; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; Arabia; nationality Saudi Arabia; Passport
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail expires 05 Apr 2009 (individual) [SDGT].
KAHANE LIVES; a.k.a. KAHANE TZADAK; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JUND AL KHALIFA-ALGERIA (a.k.a.
a.k.a. KAHANE.ORG; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HASAN AL MADANI"); DOB 22 Jan 1958; alt. FI ARD AL-JAZAYER; a.k.a. JUND AL-
a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 20 Jan 1958; POB Al-Madinah, Saudi KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Arabia; nationality Saudi Arabia; Passport A- FI ARD AL-JAZA' IR; a.k.a. JUND AL-
REPRESSION OF TRAITORS; a.k.a. STATE 992535 (Saudi Arabia); alt. Passport B 524420 KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 15 Jul 1998 expires 22 May 2003 THE CALIPHATE IN ALGERIA; a.k.a.
THE COMMITTEE AGAINST RACISM AND (individual) [SDGT]. SOLDIERS OF THE CALIPHATE IN THE LAND
DISCRIMINATION; a.k.a. THE HATIKVA JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JEWISH IDENTITY CENTER; a.k.a. THE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Algeria [SDGT].
INTERNATIONAL KAHANE MOVEMENT; JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, governorate, Syria; Hama governorate, Syria
THE RABBI MEIR DAVID KAHANE Wa'el Hamza; a.k.a. "ABU AL-HASAN AL [SDGT].
MEMORIAL FUND; a.k.a. THE VOICE OF MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
JUDEA; a.k.a. THE WAY OF THE TORAH; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; nationality Saudi Arabia; Passport A-992535 SUNNA ARMY; a.k.a. JAISH ANSAR AL-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Saudi Arabia); alt. Passport B 524420 issued SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[FTO] [SDGT] [SDT]. 15 Jul 1998 expires 22 May 2003 (individual) "FOLLOWERS OF ISLAM IN KURDISTAN";
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
[SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines a.k.a. "SOLDIERS OF GOD"; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
December 19, 2018 - 570 -

OF ISLAM IN KURDISTAN"), Iraq [FTO] SOLDIERS OF THE CALIPHATE"), Tunisia JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
[SDGT]. [SDGT]. ARMY); a.k.a. BALOCH PEOPLES
JUND AL-KHALIFA (a.k.a. CALIPHATE JUND AL-KHILAFAH IN ALGERIA (a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
SOLDIERS OF ALGERIA; a.k.a. JUND AL CALIPHATE SOLDIERS OF ALGERIA; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- JUNDALLAH OF IRAN; a.k.a. JONBESH-I
FI ARD AL-JAZAYER; a.k.a. JUND AL- KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH AL-JAZAYER; a.k.a. JUND AL-KHILAFA JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FI ARD AL-JAZA' IR; a.k.a. JUND AL- GROUP; a.k.a. JUND AL-KHILAFAH FI ARD JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF AL-JAZA' IR; a.k.a. SOLDIERS OF THE JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
THE CALIPHATE IN ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND OF THE CALIPHATE IN THE LAND OF SOLDIERS OF GOD; a.k.a. THE POPULAR
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, ALGERIA; a.k.a. "JAK-A"), Kabylie region, RESISTANCE MOVEMENT OF IRAN), Iran;
Algeria [SDGT]. Algeria [SDGT]. Pakistan; Afghanistan [FTO] [SDGT].
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- TUNISIA PROVINCE; a.k.a. JUND AL- Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' THE CALIPHATE IN TUNISIA; a.k.a. TALA I Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. SOLDIERS OF THE CALIPHATE IN "JUND AL KHILAFAH"; a.k.a. "JUND AL- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
ALGERIA; a.k.a. SOLDIERS OF THE KHILAFA"; a.k.a. "SOLDIERS OF THE HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"JAK-A"), Kabylie region, Algeria [SDGT]. SOLDIERS OF THE CALIPHATE"), Tunisia "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Autonomous Region, China; nationality China;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; ARMY); a.k.a. BALOCH PEOPLES National ID No. 653225197110100533 (China)
a.k.a. JUND AL-KHALIFA FI ARD AL- RESISTANCE MOVEMENT (BPRM); a.k.a. (individual) [SDGT].
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN JUNDALLAH OF IRAN; a.k.a. JONBESH-I INTERNATIONAL S.A.), Panama; RUC #
ALGERIA; a.k.a. SOLDIERS OF THE MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 17458-23-164253 (Panama) [SDNTK].
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
OF THE CALIPHATE IN THE LAND OF JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. INTERNACIONAL S.A.), Panama; RUC #
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 17458-23-164253 (Panama) [SDNTK].
Algeria [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a. JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. KYAGULANYI, Alilabaki; a.k.a.
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran; KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT]. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-JAZAYER; a.k.a. JUND AL-KHILAFA nationality Syria; Scientific Studies and TALENGELANIMIRO, Musezi; a.k.a. TUTU,
GROUP; a.k.a. JUND AL-KHILAFAH IN Research Center Employee (individual) Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ALGERIA; a.k.a. SOLDIERS OF THE [SYRIA]. Kayunga, Uganda; alt. POB Ntoke Village,
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Ntenjeru Sub County, Kayunga District,
OF THE CALIPHATE IN THE LAND OF ARMY); a.k.a. BALOCH PEOPLES Uganda; nationality Uganda; Head of the Allied
ALGERIA; a.k.a. "JAK-A"), Kabylie region, RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces; Commander, Allied
Algeria [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. FORMER Democratic Forces (individual) [DRCONGO].
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNTARAPRAPORN, Aping (a.k.a.
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
TUNISIA PROVINCE; a.k.a. JUND AL- JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
THE CALIPHATE IN TUNISIA; a.k.a. TALA I JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE CHATARAPRAPAPORN, Apinya), c/o
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. MOVEMENT OF IRAN (PMRI); a.k.a. BANGKOK ARTI-FLORA DESIGN LIMITED
"JUND AL KHILAFAH"; a.k.a. "JUND AL- SOLDIERS OF GOD; a.k.a. THE POPULAR PARTNERSHIP, Bangkok, Thailand; c/o
KHILAFA"; a.k.a. "SOLDIERS OF THE RESISTANCE MOVEMENT OF IRAN), Iran; BANGKOK SILK FLOWER COMPANY LTD.,
CALIPHATE"; a.k.a. "VANGUARDS OF THE Pakistan; Afghanistan [FTO] [SDGT]. Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].
December 19, 2018 - 571 -

JUPITER SEAWAYS SHIPPING, Care of JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
Sambouk Shipping FCZ, Office 101, 1st Floor, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
FITCO Building No 3, Inside Fujairah Port, PO THE RABBI MEIR DAVID KAHANE Salman; a.k.a. AL-JABURI, 'Atallah Salman
Box 50044, Fujairah, United Arab Emirates; 80 MEMORIAL FUND; a.k.a. THE VOICE OF Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Broad Street, Monrovia, Liberia; Additional JUDEA; a.k.a. THE WAY OF THE TORAH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Sanctions [IRAN]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
"COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul al-Arishah Village, Hawijah District, Kirkuk
ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740 Province, Iraq; Hawijah District, Kirkuk
Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT]. Province, Iraq; Rumanah Village, Kirkuk
Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; DOB 01 Jan 1973; POB Iraq;
FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU citizen Iraq; Gender Male (individual) [SDGT]
(individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK; (Linked To: ISLAMIC STATE OF IRAQ AND
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN THE LEVANT).
Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS; Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
[UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk
(Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk
53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq;
800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT]
KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT).
Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic, KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),
[ZIMBABWE]. Russia; nationality Russia; Gender Male Apartment 4/1, Academics Rajabovs Street,
KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
UNITED YESHIVA; a.k.a. AMERICAN KAFAK ENTERPRISES LIMITED, 88B, T/Balewa All offices worldwide [IRAN].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Road, Kano State, Nigeria; Sierra Leone; KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,
COMMITTEE FOR THE SAFETY OF THE Additional Sanctions Information - Subject to Vladimir Yakovlevich), Russia; DOB 23 Dec
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Secondary Sanctions Pursuant to the Hizballah 1957; Gender Male; Passport 726105847
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Sanctions Regulations [SDGT] (Russia) (individual) [CYBER2] (Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; (Linked To: FAWAZ, Mustapha Reda Darwish; DIVETECHNOSERVICES).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Linked To: FAWAZ, Fouzi Reda Darwish). KAGANSKIY, Vladimir Yakovlevich (a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAGANSKIY, Vladimir), Russia; DOB 23 Dec
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah 1957; Gender Male; Passport 726105847
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman (Russia) (individual) [CYBER2] (Linked To:
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd DIVETECHNOSERVICES).
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd KAHANE (a.k.a. AMERICAN FRIENDS OF THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; UNITED YESHIVA; a.k.a. AMERICAN
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi COMMITTEE FOR THE SAFETY OF THE
REPRESSION OF TRAITORS; a.k.a. STATE al-Arishah Village, Hawijah District, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Province, Iraq; Hawijah District, Kirkuk a.k.a. FOREFRONT OF THE IDEA; a.k.a.
THE COMMITTEE AGAINST RACISM AND Province, Iraq; Rumanah Village, Kirkuk FRIENDS OF THE JEWISH IDEA YESHIVA;
DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JEWISH IDENTITY CENTER; a.k.a. THE citizen Iraq; Gender Male (individual) [SDGT] LEGION; a.k.a. JUDEA POLICE; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; (Linked To: ISLAMIC STATE OF IRAQ AND JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE LEVANT). KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
December 19, 2018 - 572 -

KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
December 19, 2018 - 573 -

INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business Avenue, Tehran, Iran; Additional Sanctions
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. [NPWMD] [IFSR].
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALA LIMITED (a.k.a. KALA NAFT LONDON
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, LTD), NIOC House, 4 Victoria Street,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Westminster, London SW1H 0NE, United
[FTO] [SDGT] [SDT]. (individual) [DRCONGO]. Kingdom; Additional Sanctions Information -
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Subject to Secondary Sanctions; UK Company
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, Number 01517853 (United Kingdom); all offices
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, worldwide [IRAN].
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The KALA NAFT CO SSK (a.k.a. KALA NAFT
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
National ID No. 22095919778 (Norway) [SDGT]. a.k.a. MANUFACTURING SUPPORT &
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA PROCUREMENT CO.-KALA NAFT; a.k.a.
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box MANUFACTURING SUPPORT AND
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, PROCUREMENT (M.S.P.) KALA NAFT CO.
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The TEHRAN; a.k.a. MANUFACTURING,
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - SUPPORT AND PROCUREMENT KALA NAFT
NOVIN). Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. MSP KALA NAFT CO.
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, MSP-KALANAFT COMPANY; a.k.a. SHERKAT
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; SAHAMI KHASS POSHTIBANI VA TEHIYEH
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Republic of the Congo; former President, Party nationality Iraq; Travel Document Number POSHTIBANI SAKHT VA TAHEIH KALAIE
for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT]. NAFTE TEHRAN), 242 Sepahbod Gharani
Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH Street, Karim Khan Zand Bridge, Corner
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham Kalantari Street, 8th Floor, P.O. Box 15815-
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar, 1775/15815-3446, Tehran 15988, Iran; Building
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual) No. 226, Corner of Shahid Kalantari Street,
MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue,
Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a. Tehran 1598844815, Iran; No. 242, Shahid
DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU Kalantari St., Near Karimkhan Bridge,
Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU Sepahbod Gharani Avenue, Tehran, Iran; Head
for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo, Office Tehran, Sepahbod Gharani Ave., P.O.
Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo, Box 15815/1775 15815/3446, Tehran, Iran;
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB P.O. Box 2965, Sharjah, United Arab Emirates;
EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual) Canada; Chekhov St., 24.2 , AP 57, Moscow,
LTD.; a.k.a. NANJING KAIKAI [DRCONGO]. Russia; Room No. 704 - No. 10 Chao Waidajie
POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a. Chao Yang District , Beijing 10020, China;
KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo, Iran; Additional Sanctions Information - Subject
Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo, to Secondary Sanctions; all offices worldwide
Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB [IRAN].
210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo, KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual) CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO]. KALA NAFT TEHRAN COMPANY; a.k.a.
December 19, 2018 - 574 -

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANUFACTURING SUPPORT & MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates;
PROCUREMENT CO.-KALA NAFT; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO. KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING, POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
COMPANY; a.k.a. MSP KALA NAFT CO. Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide
MSP-KALANAFT COMPANY; a.k.a. SHERKAT No. 226, Corner of Shahid Kalantari Street, [IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Sepahbod Gharani Avenue, Karimkhan Avenue, KALA PENSION TRUST LIMITED, C/O Kala
SAHAMI KHASS POSHTIBANI VA TEHIYEH Tehran 1598844815, Iran; No. 242, Shahid Limited, N.I.O.C. House, 4 Victoria Street,
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Kalantari St., Near Karimkhan Bridge, London SW1H 0NE, United Kingdom; Additional
POSHTIBANI SAKHT VA TAHEIH KALAIE Sepahbod Gharani Avenue, Tehran, Iran; Head Sanctions Information - Subject to Secondary
NAFTE TEHRAN), 242 Sepahbod Gharani Office Tehran, Sepahbod Gharani Ave., P.O. Sanctions; UK Company Number 01573317
Street, Karim Khan Zand Bridge, Corner Box 15815/1775 15815/3446, Tehran, Iran; (United Kingdom); all offices worldwide [IRAN].
Kalantari Street, 8th Floor, P.O. Box 15815- P.O. Box 2965, Sharjah, United Arab Emirates; KALACHOV, Zakhar (a.k.a. KALASCHOV,
1775/15815-3446, Tehran 15988, Iran; Building 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Sachary Knyasevich; a.k.a. KALASCHOW,
No. 226, Corner of Shahid Kalantari Street, Canada; Chekhov St., 24.2 , AP 57, Moscow, Zachari; a.k.a. KALASH, Zakhary; a.k.a.
Sepahbod Gharani Avenue, Karimkhan Avenue, Russia; Room No. 704 - No. 10 Chao Waidajie KALASHOV, Sergio; a.k.a. KALASHOV,
Tehran 1598844815, Iran; No. 242, Shahid Chao Yang District , Beijing 10020, China; Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Kalantari St., Near Karimkhan Bridge, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Sepahbod Gharani Avenue, Tehran, Iran; Head Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Office Tehran, Sepahbod Gharani Ave., P.O. Iran; Additional Sanctions Information - Subject Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Box 15815/1775 15815/3446, Tehran, Iran; to Secondary Sanctions; all offices worldwide a.k.a. KALASHOV, Zakhary Knyazevich
P.O. Box 2965, Sharjah, United Arab Emirates; [IRAN]. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN COMPANY (a.k.a. KALA a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Canada; Chekhov St., 24.2 , AP 57, Moscow, NAFT CO SSK; a.k.a. KALA NAFT COMPANY KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Russia; Room No. 704 - No. 10 Chao Waidajie LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT & KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND YOUNG"), General Tyulenev Street, 7, Building
to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO. 2, Apartment 277, Moscow, Russia; Nikolina
[IRAN]. TEHRAN; a.k.a. MANUFACTURING, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALA NAFT LONDON LTD (a.k.a. KALA SUPPORT AND PROCUREMENT KALA NAFT 1953; POB Tbilisi, Georgia; nationality Georgia;
LIMITED), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO. alt. nationality Russia; Gender Male; Passport
Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 604145924 (Russia); alt. Passport 604145934
Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a. (Russia) (individual) [TCO] (Linked To:
Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT THIEVES-IN-LAW).
Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO KALAYE NAFT TEHRAN; a.k.a. SHERKATE KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani a.k.a. QALAF, Fuad Mohamed; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue, Somalia; nationality Somalia; alt. nationality
TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid Sweden (individual) [SOMALIA].
SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
December 19, 2018 - 575 -

Mohamed; a.k.a. KHALIF, Fuad Mohammed; KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK
a.k.a. QALAF, Fuad Mohamed; a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661].
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Somalia; nationality Somalia; alt. nationality a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15
Sweden (individual) [SOMALIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia)
KALALAH, Husam-al-Din Walid, Syria; DOB 04 a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO].
Jan 1983; nationality Syria; Scientific Studies (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
and Research Center Employee (individual) a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
[SYRIA]. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Ghasir Avenue, PO Box 19635-1114, Tehran, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Iran; Additional Sanctions Information - Subject "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
to Secondary Sanctions [IRAN]. YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KALAN KISH SHIPPING LINES (a.k.a. KALAN 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KISH SHIPPING CO), Unit 5, 9th Street 2, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
Ahmad Ghasir Avenue, PO Box 19635-1114, 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
Tehran, Iran; Additional Sanctions Information - alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Subject to Secondary Sanctions [IRAN]. 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALANTARI, Sajjad (a.k.a. KHODA'I, (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Mohammad Hasan); DOB 21 Sep 1983; THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Additional Sanctions Information - Subject to KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Secondary Sanctions; Gender Male; National ID a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building
No. 444-973367-3 (Iran) (individual) [SDGT] a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
[IRGC] [IFSR] (Linked To: ISLAMIC KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
REVOLUTIONARY GUARD CORPS (IRGC)- Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
QODS FORCE). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport
KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934
KALACHOV, Zakhar; a.k.a. KALASCHOW, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To:
Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW).
KALASHOV, Sergio; a.k.a. KALASHOV, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV CONCERN (a.k.a. CONCERN "SHAKRO MOLODOY"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; nationality Georgia; KALASHNIKOV; a.k.a. IZHEVSKIY YOUNG"), General Tyulenev Street, 7, Building
alt. nationality Russia; Gender Male; Passport MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
604145924 (Russia); alt. Passport 604145934 IZHMASH R&D CENTER; f.k.a. JSC NPO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
(Russia) (individual) [TCO] (Linked To: IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
THIEVES-IN-LAW). OJSC CONCERN KALASHNIKOV; f.k.a. OJSC alt. nationality Russia; Gender Male; Passport
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 604145924 (Russia); alt. Passport 604145934
December 19, 2018 - 576 -

(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Street, 7, Building 2, Apartment 277, Moscow,
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Russia; Nikolina Gora, Odintsovo, Moscow,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Russia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Russia; Gender Male; Passport 604145924
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia); alt. Passport 604145934 (Russia)
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building (individual) [TCO] (Linked To: THIEVES-IN-
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary (a.k.a. KALACHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhar; a.k.a. KALASCHOV, Sachary
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Knyasevich; a.k.a. KALASCHOW, Zachari;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary Knyazevich (Cyrillic:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ) (a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport KALACHOV, Zakhar; a.k.a. KALASCHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Sachary Knyasevich; a.k.a. KALASCHOW,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASH, Zakhary; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Sergio; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a. Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
December 19, 2018 - 577 -

Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; Street, Karim Khan Zand Bridge, Corner
1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport Kalantari Street, 8th Floor, P.O. Box 15815-
alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 1775/15815-3446, Tehran 15988, Iran; Building
604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO] (Linked To: No. 226, Corner of Shahid Kalantari Street,
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW). Sepahbod Gharani Avenue, Karimkhan Avenue,
THIEVES-IN-LAW). KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; Tehran 1598844815, Iran; No. 242, Shahid
KALASHOVA, Marina (a.k.a. GOLDBERG, a.k.a. KALASCHOV, Sachary Knyasevich; Kalantari St., Near Karimkhan Bridge,
Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Sepahbod Gharani Avenue, Tehran, Iran; Head
Marina), Burj Khalifa, Dubai, United Arab Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Office Tehran, Sepahbod Gharani Ave., P.O.
Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zachari; a.k.a. KALASHOV, Box 15815/1775 15815/3446, Tehran, Iran;
514763020 (Russia) (individual) [TCO]. Zahar; a.k.a. KALASHOV, Zajar; a.k.a. P.O. Box 2965, Sharjah, United Arab Emirates;
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Canada; Chekhov St., 24.2 , AP 57, Moscow,
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Russia; Room No. 704 - No. 10 Chao Waidajie
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Chao Yang District , Beijing 10020, China;
KALASHOV, Sergio; a.k.a. KALASHOV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. "SHAKRO JR."; a.k.a. Iran; Additional Sanctions Information - Subject
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); to Secondary Sanctions; all offices worldwide
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [IRAN].
a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow, Birgit Melani Schroeder, Kuehlungsborner
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow, Strasse 30, Hamburg 22147, Germany; DOB 28
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi, Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
"SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality Aug 1973; POB Tiaret, Algeria; alt. POB
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924 Morocco; nationality Algeria; arrested 23 Apr
a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia) 2002; currently in remand at 20355 Hamburg
Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- Holstenglacis 3, Germany (individual) [SDGT].
Russia; Nikolina Gora, Odintsovo, Moscow, LAW). KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th) Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
(Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
(individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions Bazaar, Chahgay, Pakistan; Haji Mohammed
LAW). [NPWMD] [IFSR]. Plaza, Tol Aram Road, Nearest Jamal Dean
KALASOV, Zacharias (a.k.a. KALACHOV, KALAYEH NAFT CO (a.k.a. KALA NAFT CO Afghani Road, Quetta, Pakistan; Dr Barno
Zakhar; a.k.a. KALASCHOV, Sachary SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen
Knyasevich; a.k.a. KALASCHOW, Zachari; KALA NAFT TEHRAN; a.k.a. KALA NAFT Pakistan; Passport AD4756241 (Pakistan)
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, TEHRAN COMPANY; a.k.a. M.S.P.-KALA; issued 02 Nov 2008 expires 01 Nov 2013;
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. MANUFACTURING SUPPORT & National ID No. 54101-6356624-9 (Pakistan)
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; PROCUREMENT CO.-KALA NAFT; a.k.a. (individual) [SDGT].
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, MANUFACTURING SUPPORT AND KALEV KATANGA, Mutondo (a.k.a. KALEV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; PROCUREMENT (M.S.P.) KALA NAFT CO. Motono; a.k.a. KALEV, Mutundo; a.k.a.
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, TEHRAN; a.k.a. MANUFACTURING, MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, SUPPORT AND PROCUREMENT KALA NAFT a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, COMPANY; a.k.a. MSP KALA NAFT CO. KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; TEHRAN; a.k.a. MSP KALA NAFT TEHRAN a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" COMPANY; a.k.a. MSP KALANAFT; a.k.a. Campagne, Quartier Ma Campagne Commune
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MSP-KALANAFT COMPANY; a.k.a. SHERKAT De Ngaliema, Kinshasa 00243, Congo,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Democratic Republic of the; DOB 03 Mar 1957;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO SAHAMI KHASS POSHTIBANI VA TEHIYEH POB Kasaji, Democratic Republic of the Congo;
YOUNG"), General Tyulenev Street, 7, Building KALAYE NAFT TEHRAN; a.k.a. SHERKATE alt. POB Likasi, Katanga, Democratic Republic
2, Apartment 277, Moscow, Russia; Nikolina POSHTIBANI SAKHT VA TAHEIH KALAIE of the Congo; nationality Congo, Democratic
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar NAFTE TEHRAN), 242 Sepahbod Gharani Republic of the; Gender Male; Passport
December 19, 2018 - 578 -

DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KALKAN, Duran (a.k.a. ERDEM, Selahattin);
the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed DOB 1954; alt. DOB 1958; POB Adana,
Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno citizen Turkey; Turkish Identificiation Number
KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen 18538165962 (Turkey) (individual) [SDNTK].
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan) KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013; Mohamed; a.k.a. KALLAS, Muhammad Al-
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan) Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT]. Lebanon; nationality Lebanon; Additional
a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Information - Subject to Secondary
Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Pursuant to the Hizballah Financial
De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ Sanctions Regulations; Gender Male; Passport
Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a. RL0665670 (Lebanon) (individual) [SDGT]
POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I. (Linked To: HIZBALLAH; Linked To: TABAJA,
alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a. Adham Husayn).
of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT. El Mokhtar; a.k.a. KALLAS, Muhammad Al-
DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO Lebanon; nationality Lebanon; Additional
Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD Sanctions Information - Subject to Secondary
Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Pursuant to the Hizballah Financial
KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg, Sanctions Regulations; Gender Male; Passport
Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email RL0665670 (Lebanon) (individual) [SDGT]
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661]. (Linked To: HIZBALLAH; Linked To: TABAJA,
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN Adham Husayn).
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Muhammad Al-Mukhtar (a.k.a.
a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Mohamed); DOB 09 Jan 1987; POB Haret
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Hreik, Lebanon; nationality Lebanon; Additional
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Information - Subject to Secondary
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Pursuant to the Hizballah Financial
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. Sanctions Regulations; Gender Male; Passport
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE RL0665670 (Lebanon) (individual) [SDGT]
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO (Linked To: HIZBALLAH; Linked To: TABAJA,
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD Adham Husayn).
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 KALLIOPE LIMITED, Suite 2, Portland House,
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, Glacis Road, Gibraltar; Company Number
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email 89681 (Gibraltar) [SDNTK].
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. Habashi, Khorramshahr Ave., Zanjan
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. 4516773541, Iran; Second Floor, No. 13, Street
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN 8th, Ghaem Magham Farahari Ave., Tehran
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. 1586868513, Iran; Website www.calcimin.com;
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. Additional Sanctions Information - Subject to
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. Secondary Sanctions [SDGT] [IFSR] (Linked
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK To: IRAN ZINC MINES DEVELOPMENT
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. COMPANY).
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO KARUME, Andrew; a.k.a. NZABAMWITA,
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD Lucien; a.k.a. NZABANITA, Lucien); DOB 15
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sep 1966; POB Kinyami, Byumba Province,
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, Rwanda; nationality Rwanda; Gender Male
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email (individual) [DRCONGO].
a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661]. KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
December 19, 2018 - 579 -

Abu), Nigeria; DOB 1977; POB Maiduguri, Tunis, Tunisia; nationality Tunisia; Passport Subject to Secondary Sanctions Pursuant to the
Nigeria (individual) [SDGT]. M307707 issued 12 Apr 2000 expires 11 Apr Hizballah Financial Sanctions Regulations;
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 2005; Italian Fiscal Code: Passport 0877677 (Venezuela); National ID No.
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KMMMHD68D03Z352N (individual) [SDGT]. V-6.919.272 (Venezuela) (individual) [SDGT].
Abu), Nigeria; DOB 1977; POB Maiduguri, KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, KANAFER, Hicham (a.k.a. KANAFER, Hisham;
Nigeria (individual) [SDGT]. Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu 1963; Additional Sanctions Information - Subject Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, to Secondary Sanctions (individual) [IRAN]. DOB 23 May 1965; POB Ainata, Lebanon; alt.
Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon;
Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional
KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary
a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. EO13660]. Sanctions Regulations; Passport 1617889
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Kamchybek Asanbekovich; a.k.a. "KAMCHI Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
BISHKEKSKIY" (Cyrillic: "КАМЧИ Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
Bahar 1 Sector, C09-T02 Tower, Apartment Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
3203, Dubai 31672, United Arab Emirates; Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
Murjan 6, Jumeirah Beach Residences, Dubai, 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
United Arab Emirates; DOB 03 Aug 1974; alt. KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
DOB 01 Jan 1973; POB Cholpon-Ata, CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
Kyrgyzstan; nationality Kyrgyzstan; Gender KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Male; Passport AC2499982 (Kyrgyzstan); alt. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Passport AC732709 (Kyrgyzstan); Identification a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
Number 20308197410028 (Kyrgyzstan); alt. Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Identification Number 1002001 (Kyrgyzstan) Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
(individual) [SDNTK] [TCO] (Linked To: 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
THIEVES-IN-LAW). Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
30 Jan 1971; POB Rouba, Algeria (individual) Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
[SDGT]. Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
Kamel), 9 Albourne Road, Shepherds Bush, 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
London W12 OLW, United Kingdom; 8 Adie Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
Road, Hammersmith, London W6 OPW, United [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Kingdom; DOB 15 Apr 1958 (individual) KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
[SDGT]. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
Ben Mohamed Ben Mohamed), Via Masina n.7, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Milan, Italy; DOB 03 Apr 1968; POB Tunis, a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
Tunisia; nationality Tunisia; Passport M307707 Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
issued 12 Apr 2000 expires 11 Apr 2005; Italian Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Fiscal Code: KMMMHD68D03Z352N 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
(individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
KAMMOUN, Mehdi Ben Mohamed Ben 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the
Mohamed (a.k.a. KAMMOUN, Mehdi), Via POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations;
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Lebanon; Additional Sanctions Information -
December 19, 2018 - 580 -

Passport 0877677 (Venezuela); National ID No. Vice Chairman of the Second Economic Gambia [GLOMAG] (Linked To: JAMMEH,
V-6.919.272 (Venezuela) (individual) [SDGT]. Committee (individual) [NPWMD] (Linked To: Yahya).
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. SECOND ECONOMIC COMMITTEE). KANILAI WORNI FAMILY FARMS LTD (a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KANILAI FAMILY FARMS; a.k.a. KANILAI
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, P'il-Hun), Korea, North; DOB 11 Jun FARMS LIMITED; a.k.a. KANILAI WORNI
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 1943; Gender Male; Secondary sanctions risk: FARMS), Kanilai, The Gambia [GLOMAG]
KAN'AN, Fawzi Mustafa), Calle 2, Residencias North Korea Sanctions Regulations, sections (Linked To: JAMMEH, Yahya).
Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.201 and 510.210; Director of the General KANILAI WORNI FARMS (a.k.a. KANILAI
Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's FAMILY FARMS; a.k.a. KANILAI FARMS
703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2]. LIMITED; a.k.a. KANILAI WORNI FAMILY
Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. FARMS LTD), Kanilai, The Gambia [GLOMAG]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, P'il-Hun), Korea, North; DOB 11 Jun (Linked To: JAMMEH, Yahya).
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; Gender Male; Secondary sanctions risk: KANISHCHEV, Pavel; DOB 1986 (individual)
Lebanon; Additional Sanctions Information - North Korea Sanctions Regulations, sections [UKRAINE-EO13660].
Subject to Secondary Sanctions Pursuant to the 510.201 and 510.210; Director of the General KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
Hizballah Financial Sanctions Regulations; Political Bureau of the Ministry of People's Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Passport 0877677 (Venezuela); National ID No. Security (individual) [DPRK2]. Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. Radwan Muhammad Husayn Ali), Aden,
KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- KANG, Pil Hoon), Korea, North; DOB 11 Jun Yemen; al-Tawilah, Kraytar District, Aden,
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin 1943; Gender Male; Secondary sanctions risk: Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North Korea Sanctions Regulations, sections Abyan Governorate, Khanfar, Al-Rumilah,
Radwan Muhammad Husayn Ali), Aden, 510.201 and 510.210; Director of the General Yemen; Gender Male (individual) [SDGT]
Yemen; al-Tawilah, Kraytar District, Aden, Political Bureau of the Ministry of People's (Linked To: ISIL-YEMEN).
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Security (individual) [DPRK2]. KANONIERI KURDEBI (a.k.a. KANONIERI
Abyan Governorate, Khanfar, Al-Rumilah, KANG, Ryong; DOB 21 Aug 1968; nationality QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Yemen; Gender Male (individual) [SDGT] Korea, North; Secondary sanctions risk: North RAMKIANI QURDEBI; a.k.a. RAMKIANI
(Linked To: ISIL-YEMEN). Korea Sanctions Regulations, sections 510.201 QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
KANG, Chol Su, Linjiang, China; DOB 13 Feb and 510.210; KOMID official in Syria (individual) a.k.a. THIEVES PROFESSING THE CODE;
1969; Secondary sanctions risk: North Korea [DPRK2]. a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Sanctions Regulations, sections 510.201 and KANG, Song Nam, Korea, North; DOB 28 Jul WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
510.210; Passport 472234895 (Korea, North); 1962; POB North P'yo'ngan Province, North a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Korea Ryonbong General Corporation Official Korea; citizen Korea, North; Secondary ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
(individual) [NPWMD] (Linked To: KOREA sanctions risk: North Korea Sanctions VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
RYONBONG GENERAL CORPORATION). Regulations, sections 510.201 and 510.210; (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; Passport 654410025 (Korea, North) expires 14 ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Oct 2019; Bureau Director (individual) [DPRK3] ЗАКОННИК)), United States; Russia; Greece;
(individual) [TCO]. (Linked To: MINISTRY OF STATE SECURITY). Ukraine; Spain [TCO].
KANG, Min, Beijing, China; DOB 07 May 1980; KANGBONG TRADING CORPORATION, Korea, KANONIERI QURDEBI (a.k.a. KANONIERI
nationality Korea, North; Gender Male; North; Secondary sanctions risk: North Korea KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and RAMKIANI QURDEBI; a.k.a. RAMKIANI
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
510.210; Passport 563132918 expires 04 Feb KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES PROFESSING THE CODE;
2018; Korea Daesong Bank representative FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
(individual) [DPRK4]. FAMILY FARMS LTD; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG] a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
North; nationality Korea, North; Secondary (Linked To: JAMMEH, Yahya). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
sanctions risk: North Korea Sanctions KANILAI FARMS LIMITED (a.k.a. KANILAI VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Regulations, sections 510.201 and 510.210; FAMILY FARMS; a.k.a. KANILAI WORNI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
Passport PS 472330208 (Korea, North) expires FAMILY FARMS LTD; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
04 Jul 2017 (individual) [NPWMD] (Linked To: FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОННИК)), United States; Russia; Greece;
NAMCHONGANG TRADING CORPORATION). (Linked To: JAMMEH, Yahya). Ukraine; Spain [TCO].
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, KANILAI GROUP INTERNATIONAL (a.k.a. KGI KANONIERI QURDI (a.k.a. KANONIERI
North; Secondary sanctions risk: North Korea INTERNATIONAL COMPANY LTD), Banjul, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
Sanctions Regulations, sections 510.201 and The Gambia; P.O. Box 3070 Serrekunda, The RAMKIANI QURDEBI; a.k.a. RAMKIANI
510.210; Passport 290410121 (Korea, North); QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
December 19, 2018 - 581 -

a.k.a. THIEVES PROFESSING THE CODE; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- QANSU, Jihad Muhammad), Jinah-Hafez Al Hafez Al Assaad Street, Ebadi Building, 1st
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; Asad Street, Abedah Building-1st Floor, Beirut, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В Lebanon; Hafez Al Assaad Street, Abadi Drive, Spur Road, Freetown, Sierra Leone;
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon; Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st Beirut, Lebanon; Additional Sanctions
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Information - Subject to Secondary Sanctions
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject Pursuant to the Hizballah Financial Sanctions
ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the Regulations; Gender Male; Passport
Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations; RL3504023 (Lebanon); alt. Passport RL 522139
KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon); (Lebanon) (individual) [SDGT] (Linked To:
Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela) TABAJA, Adham Husayn).
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad KANSOU, Jihad Mohamad; a.k.a. KANSU,
KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU, QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut,
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Lebanon; Hafez Al Assaad Street, Abadi
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, Building, 1st Floor, Jnah, Baabda, Lebanon;
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi Hafez Al Assaad Street, Ebadi Building, 1st
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st 1966; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb to Secondary Sanctions Pursuant to the
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject Hizballah Financial Sanctions Regulations;
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the Gender Male; Passport RL2647015 (Lebanon);
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; alt. Passport 127298342 (Venezuela)
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); (individual) [SDGT] (Linked To: AL-INMAA
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) ENGINEERING AND CONTRACTING).
KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad Mohamad (a.k.a. KANSO,
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING). Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon;
Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st
Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al
Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966;
1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to
to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport
alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT]
(individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND
ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT] CONTRACTING).
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
December 19, 2018 - 582 -

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
QANSU, Jihad Muhammad), Jinah-Hafez Al Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Lebanon; Hafez Al Assaad Street, Abadi a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU
Building, 1st Floor, Jnah, Baabda, Lebanon; Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Hafez Al Assaad Street, Ebadi Building, 1st 1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren
1966; Additional Sanctions Information - Subject RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul,
to Secondary Sanctions Pursuant to the KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Hizballah Financial Sanctions Regulations; a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality
Gender Male; Passport RL2647015 (Lebanon); Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
alt. Passport 127298342 (Venezuela) Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
(individual) [SDGT] (Linked To: AL-INMAA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
ENGINEERING AND CONTRACTING). "ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KATRANGI, Amir; a.k.a. KATRANGI, Amir "AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
Hachem; a.k.a. KATRANJI, Amir; a.k.a. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU
Amir Hashem); DOB 24 Jun 1966; POB Hama, Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Syria; nationality Syria; Managing Director and Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Co-founder of Electronic Katrangi Group 02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren
(individual) [NPWMD] (Linked To: with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
ELECTRONICS KATRANGI TRADING). KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality
KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
Céléstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL-
Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD
Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL-
expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut,
(individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information -
KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations
KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued [SDGT].
1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina
Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS].
OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14,
May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24,
[DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro;
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB
(Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual)
1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS].
the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB
Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS].
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAFARIN BANK (a.k.a. BANK-E
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAFARIN), Zafar St. No. 315, Between Vali
December 19, 2018 - 583 -

Asr and Jordan, Tehran, Iran; SWIFT/BIC KARAMAN, Aleksandr (a.k.a. CARAMAN, 0430.033.662 (Belgium); Branch Unit Number
KBIDIRTH [IRAN]. Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 2030.515.945 (Belgium); Enterprise Number
KARAGHULLY, Labeed A., Iraq; General KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium) [CAR].
Manager of REAL ESTATE BANK (individual) Republic of Mordovia, Russia (individual) KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
[IRAQ2]. [UKRAINE-EO13660]. KARDIAM), Hoveniersstraat 30, Box 145,
KARAJ NUCLEAR RESEARCH CENTER FOR KARAMAN, Alexander (a.k.a. CARAMAN, Antwerp 2018, Belgium; Email Address
AGRICULTURE AND MEDICINE (a.k.a. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. kardiam.bvba@skynet.be; V.A.T. Number
AGRICULTURAL, MEDICAL, AND KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium); Branch Unit Number
INDUSTRIAL RESEARCH CENTER; f.k.a. Republic of Mordovia, Russia (individual) 2030.515.945 (Belgium); Enterprise Number
NUCLEAR RESEARCH CENTER FOR [UKRAINE-EO13660]. 0430.033.662 (Belgium) [CAR].
AGRICULTURE AND MEDICINE; a.k.a. KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Aras Habib (a.k.a. KAREEM, Aras
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Habib Mohamed; a.k.a. KARIM, Aras Habib;
Additional Sanctions Information - Subject to KARAMAN, Alexander); DOB 26 Jul 1956; POB a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
Secondary Sanctions [IRAN] (Linked To: Republic of Mordovia, Russia (individual) POB Iraq; Additional Sanctions Information -
NUCLEAR SCIENCE AND TECHNOLOGY [UKRAINE-EO13660]. Subject to Secondary Sanctions; Gender Male
RESEARCH INSTITUTE). KARAMIAN, Vakhtang (a.k.a. KARAMYAN, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
KARAKEYAN, Roberto Albertovich (a.k.a. Vakhtang); DOB 19 Apr 1991; nationality ISLAMIC REVOLUTIONARY GUARD CORPS
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Russia; Passport 727409284 (Russia) expires (IRGC)-QODS FORCE).
Ruben Albertovich; a.k.a. TATULIAN, Ruben 28 Mar 2023; Middle East Business KAREEM, Aras Habib Mohamed (a.k.a.
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Development Director at Kalashnikov Concern KAREEM, Aras Habib; a.k.a. KARIM, Aras
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben (individual) [UKRAINE-EO13661] (Linked To: Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" KALASHNIKOV CONCERN). 1967; POB Iraq; Additional Sanctions
(Cyrillic: "РОБСОН")), Trident Grand KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Information - Subject to Secondary Sanctions;
Residence, Unit 604, Dubai Marina, Dubai Vakhtang); DOB 19 Apr 1991; nationality Gender Male (individual) [SDGT] [IRGC] [IFSR]
93743, United Arab Emirates; DOB 08 Dec Russia; Passport 727409284 (Russia) expires (Linked To: ISLAMIC REVOLUTIONARY
1969; POB Sochi, Russia; Gender Male; 28 Mar 2023; Middle East Business GUARD CORPS (IRGC)-QODS FORCE).
Passport 710091868 (Russia); Tax ID No. Development Director at Kalashnikov Concern KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
231704411067 (Russia); Identification Number (individual) [UKRAINE-EO13661] (Linked To: Abdul Kareem; a.k.a. BAREY, Djibril Abdul
312236712500061 (Russia); alt. Identification KALASHNIKOV CONCERN). Kareem; a.k.a. BARI, Gabril Abdul Karim),
Number 0184214173 (Russia) (individual) KARAT INDUSTRY CO., LTD., No. 110 Baiyun Darfur, Sudan; DOB circa 1961; Colonel for the
[TCO] (Linked To: VESNA HOTEL AND SPA; Street, Dalian, Liaoning, China; Additional National Movement for Reform and
Linked To: NOVYI VEK - MEDIA; Linked To: Sanctions Information - Subject to Secondary Development (NMRD) (individual) [DARFUR].
THIEVES-IN-LAW). Sanctions [NPWMD] [IFSR]. KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
KARAKEYAN, Ruben Albertovich (a.k.a. KARATE, Mahad (a.k.a. KARATE, Mahad a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Mohamed Ali; a.k.a. KARATE, Mahad Warsame Alexei Vyacheslavovich); DOB 07 Apr 1980;
Roberto Albertovich; a.k.a. TATULIAN, Ruben Qalley; a.k.a. WARSAME, Abdirahim POB Stahanov, Luhansk Oblast, Ukraine
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Mohamed); DOB 1957 to 1962; POB (individual) [UKRAINE-EO13660].
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Xarardheere, Somalia (individual) [SDGT]. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" KARATE, Mahad Mohamed Ali (a.k.a. KARATE, DRC; a.k.a. KARIBU WEST; f.k.a. MANICA
(Cyrillic: "РОБСОН")), Trident Grand Mahad; a.k.a. KARATE, Mahad Warsame DRC SPRL), Avenue Panda No. 790,
Residence, Unit 604, Dubai Marina, Dubai Qalley; a.k.a. WARSAME, Abdirahim Lubumbashi, Congo, Democratic Republic of
93743, United Arab Emirates; DOB 08 Dec Mohamed); DOB 1957 to 1962; POB the; Avenue Batetela No. 70, Kinshasa, Congo,
1969; POB Sochi, Russia; Gender Male; Xarardheere, Somalia (individual) [SDGT]. Democratic Republic of the [GLOMAG] (Linked
Passport 710091868 (Russia); Tax ID No. KARATE, Mahad Warsame Qalley (a.k.a. To: FLEURETTE PROPERTIES LIMITED).
231704411067 (Russia); Identification Number KARATE, Mahad; a.k.a. KARATE, Mahad KARIBU AU DEVELOPMENT DURABLE AU
312236712500061 (Russia); alt. Identification Mohamed Ali; a.k.a. WARSAME, Abdirahim CONGO (a.k.a. FLEURETTE DUTCH GROUP;
Number 0184214173 (Russia) (individual) Mohamed); DOB 1957 to 1962; POB a.k.a. FLEURETTE GROUP; a.k.a.
[TCO] (Linked To: VESNA HOTEL AND SPA; Xarardheere, Somalia (individual) [SDGT]. FLEURETTE PROPERTIES LIMITED; a.k.a.
Linked To: NOVYI VEK - MEDIA; Linked To: KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB GROUPE FLEURETTE; a.k.a. VENTORA
THIEVES-IN-LAW). 1950; POB Konak, Turkey; nationality Turkey MINING), Strawinskylaan 335, WTC, B-Tower
KARAMAAD SYSTEMS MANAGEMENT, Iran; (individual) [SDNTK]. 3rd floor, Amsterdam 1077 XX, Netherlands;
Additional Sanctions Information - Subject to KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM Gustav Mahlerplein 60, 7th Floor, ITO Tower,
Secondary Sanctions [IRAN] (Linked To: BVBA), Hoveniersstraat 30, Box 145, Antwerp Amsterdam 1082 MA, Netherlands; 70 Batetela
GHADIR INVESTMENT COMPANY). 2018, Belgium; Email Address Avenue, Tilapia Building, 5th floor, Kinshasa,
kardiam.bvba@skynet.be; V.A.T. Number Gombe, Congo, Democratic Republic of the;
December 19, 2018 - 584 -

57/63 Line Wall Road, Gibraltar GX11 1AA, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Gibraltar; Public Registration Number 99450 HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Haji Khair), Abdul Manan Chowk, Pashtunabad,
Dan). a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Quetta, Pakistan; DOB 1965; POB Zumbaleh
KARIBU DRC (a.k.a. KARIBU AFRICA Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Village, Nahr-e Saraj District, Helmand
SERVICES SA; a.k.a. KARIBU WEST; f.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Province, Afghanistan; alt. POB Qal'ah Abdulla,
MANICA DRC SPRL), Avenue Panda No. 790, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Pakistan; alt. POB Mirmadaw Village, Gereshk
Lubumbashi, Congo, Democratic Republic of a.k.a. NIZAM, Abou); DOB Sep 1938 District, Helmand Province, Afghanistan;
the; Avenue Batetela No. 70, Kinshasa, Congo, (individual) [SDNTK]. Passport BP4199631 (Pakistan) expires 25 Jun
Democratic Republic of the [GLOMAG] (Linked KARIM, Malik 'Adil, Syria; DOB 16 May 1984; 2014; National ID No. 5440005229635
To: FLEURETTE PROPERTIES LIMITED). nationality Syria; Scientific Studies and (Pakistan) (individual) [SDGT] (Linked To:
KARIBU WEST (a.k.a. KARIBU AFRICA Research Center Employee (individual) TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SERVICES SA; a.k.a. KARIBU DRC; f.k.a. [SYRIA]. SATTAR MONEY EXCHANGE).
MANICA DRC SPRL), Avenue Panda No. 790, KARIM, Yves Andoul (a.k.a. KAHWA, Chief; KARKHANEJATE SANAYE HAVAPAYMAIE
Lubumbashi, Congo, Democratic Republic of a.k.a. KAHWA, Mandro Panga; a.k.a. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
the; Avenue Batetela No. 70, Kinshasa, Congo, MANDRO, Kawa; a.k.a. MANDRO, Kawa CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Democratic Republic of the [GLOMAG] (Linked Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. IRAN AIRCRAFT MANUFACTURING
To: FLEURETTE PROPERTIES LIMITED). MANDRO, Yves Khawa Panga; a.k.a. PANGA, COMPANY; a.k.a. IRAN AIRCRAFT
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Kawa); DOB 20 Aug 1973; POB Bunia, MANUFACTURING INDUSTRIAL COMPANY;
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Democratic Republic of the Congo; former a.k.a. IRAN AIRCRAFT MANUFACTURING
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, President, Party for Unity and Safeguarding of INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, the Integrity of Congo (PUSIC) (individual) IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Ali Abdul); DOB 1953; POB Latakia [DRCONGO]. "HAVAPEYMA SAZI IRAN"; a.k.a.
Governorate, Syria; Syrian Ambassador to KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Lebanon (individual) [SYRIA]. 1979; POB Mashhad, Iran; nationality Iran; 83145-311, 28 km Esfahan - Tehran Freeway,
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Additional Sanctions Information - Subject to Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Secondary Sanctions; Gender Male; National ID 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, No. 093-343402-2; Birth Certificate Number Tehran 15946, Iran; P.O. Box 81465-935,
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, 4043 (individual) [CYBER2]. Esfahan, Iran; Shahih Shar Industrial Zone,
Ali Abdul); DOB 1953; POB Latakia KARIMOVA, Goulnara (a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107
Governorate, Syria; Syrian Ambassador to Goulnora Islamovna; a.k.a. KARIMOVA, Sepahbod Gharany Ave, Tehran, Iran;
Lebanon (individual) [SYRIA]. Gulnara; a.k.a. "Googoosha"), Tashkent, Additional Sanctions Information - Subject to
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Uzbekistan; DOB 08 Jul 1972; POB Fergana, Secondary Sanctions [NPWMD] [IFSR].
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Uzbekistan; nationality Uzbekistan; citizen KARMOOSH, Muwafaq Mustafa Mohammed Ali
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Uzbekistan; Gender Female; Passport (a.k.a. AL KASAB, Muwafaq Mustafa
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DA0006735 (Uzbekistan) (individual) Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
DOB 1953; POB Latakia Governorate, Syria; [GLOMAG]. Mustafa Mohammed; a.k.a. AL-KARMUSH,
Syrian Ambassador to Lebanon (individual) KARIMOVA, Goulnora Islamovna (a.k.a. Muwafaq Mustafa; a.k.a. AL-KARMUSH,
[SYRIA]. KARIMOVA, Goulnara; a.k.a. KARIMOVA, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; Gulnara; a.k.a. "Googoosha"), Tashkent, KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana, KARMUSH, Muwaffaq Mustafa Muhammad;
"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB Uzbekistan; nationality Uzbekistan; citizen a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Iraq; Additional Sanctions Information - Subject Uzbekistan; Gender Female; Passport Muhammad 'Ali Mahmud; a.k.a. EL
to Secondary Sanctions; Gender Male DA0006735 (Uzbekistan) (individual) KHARMOUSH, Muwaffaq Mustafa Mohammad;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: [GLOMAG]. a.k.a. KARMUSH, Muwaffaq; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS KARIMOVA, Gulnara (a.k.a. KARIMOVA, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
(IRGC)-QODS FORCE). Goulnara; a.k.a. KARIMOVA, Goulnora Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Islamovna; a.k.a. "Googoosha"), Tashkent, Feb 1973; citizen Iraq; Gender Male; Passport
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; DOB 08 Jul 1972; POB Fergana, A5476394 (Iraq) (individual) [SDGT].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Uzbekistan; nationality Uzbekistan; citizen KARMUSH, Muwaffaq (a.k.a. AL KASAB,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Uzbekistan; Gender Female; Passport Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, DA0006735 (Uzbekistan) (individual) KARMOUSH, Muafaq Mustafa Mohammed;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. [GLOMAG]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
December 19, 2018 - 585 -

a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4 RIGHTEOUS; a.k.a. ARMY OF THE
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya FALAH-E-INSANIAT FOUNDATION; a.k.a.
KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID I-INSANIYAT; a.k.a. HUMAN WELFARE
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690; FOUNDATION; a.k.a. HUMANITARIAN
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 WELFARE FOUNDATION; a.k.a. IDARA
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(Slovenia) [SDNTK]. KARUME, Andrew (a.k.a. ANDRE, Karume; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sep 1966; POB Kinyami, Byumba Province, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Ljubljana, Slovenia; citizen Slovenia; Rwanda; nationality Rwanda; Gender Male a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
Registration ID 0409978505053 (Slovenia) (individual) [DRCONGO]. MUSLIM LEAGUE PAKISTAN; a.k.a.
(individual) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; MOVEMENT FOR FREEDOM OF KASHMIR;
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Alexei Vyacheslavovich); DOB 07 Apr 1980; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
1978; POB Ljubljana, Slovenia; nationality POB Stahanov, Luhansk Oblast, Ukraine AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Slovenia; Passport P01104005 (Slovenia); (individual) [UKRAINE-EO13660]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Registration ID 1907978500063 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; TEHREEK AZADI JAMMU AND KASHMIR;
(individual) [SDNTK] (Linked To: BAMEX a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, a.k.a. TEHREEK-E-AZADI JAMMU AND
LIMITED; Linked To: PALEA D.O.O.; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KARNER D.O.O. LJUBLJANA; Linked To: POB Stahanov, Luhansk Oblast, Ukraine JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
PABAS HOLDING CORP.). (individual) [UKRAINE-EO13660]. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KARYAKIN, Alexei Vyacheslavovich (a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN, RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 AWWAL; a.k.a. WELFARE OF HUMANITY;
V Murglah 177, Ljubljana, Slovenia; DOB 13 Apr 1980; POB Stahanov, Luhansk Oblast, a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mar 1975; POB Ljubljana, Slovenia; nationality Ukraine (individual) [UKRAINE-EO13660]. Pakistan [FTO] [SDGT].
Slovenia; Passport PZ2420022110 (Slovenia); KASB INTERNATIONAL LLC (a.k.a. FIRST KASHMIRI, Mohammad Ilyas (a.k.a. AL-
alt. Passport PB06005902 (Slovenia); Personal FURAT TRADING LLC), 10th Floor, Citi Bank KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
ID Card 00246412491303975500493 (Slovenia) Building, Oud Metha Road, Oud Metha, Dubai, a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
expires 17 Dec 2018; alt. Personal ID Card United Arab Emirates; Additional Sanctions Village, Samahni, Bhimber District, Pakistan;
002464124 (Slovenia) expires 17 Dec 2018 Information - Subject to Secondary Sanctions; DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
(individual) [SDNTK] (Linked To: MERIDEIS Telephone Number: (971) (4) (3248000) [IRAN]. Bhimber, Samahani Valley, Pakistan; Mufti or
D.O.O.; Linked To: PANYA AG; Linked To: KASENOV, Adilet Zhakypovich; DOB 08 Jun Maulana (individual) [SDGT].
VELINVESTMENT D.O.O.; Linked To: SAGAX 1983; POB Naryn, Kyrgyzstan; nationality KASHMIRI, Muhammad Ilyas (a.k.a. AL-
INVESTMENT GROUP LTD.; Linked To: Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
KALLIOPE LIMITED; Linked To: KARNER (individual) [TCO]. a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
D.O.O. LJUBLJANA; Linked To: NORTHSTAR KASHLAF, Mohamed (a.k.a. KHUSHLAF, Village, Samahni, Bhimber District, Pakistan;
TRADING CORPORATION; Linked To: Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
AMMERSHAM COMMERCIAL VENTURES KOSHLAF, Mohamed al-Aameen al-Arabi; Bhimber, Samahani Valley, Pakistan; Mufti or
LIMITED; Linked To: NORTH GROUP a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Maulana (individual) [SDGT].
HOLDING CORP.). 1985; POB Zawiya, Libya; nationality Libya; KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a.
KARPOV, Pavel; DOB 27 Aug 1977; POB Gender Male (individual) [LIBYA3]. SOUTH SHIPPING LINES - IRAN LINE), No
Moscow, Russia (individual) [MAGNIT]. KASHMIR FREEDOM MOVEMENT (a.k.a. AL 119 Shabnam Alley, Ghaem Magham Street,
KARST, OOO (a.k.a. CONSTRUCTION MANSOOREEN; a.k.a. AL MANSOORIAN; Tehran, Iran; Website www.sslil.net; IFCA
HOLDING COMPANY OLD CITY - KARST; a.k.a. AL-ANFAL TRUST; a.k.a. AL- Determination - Involved in the Shipping Sector;
a.k.a. OBSHCESTVO S OGRANICHENNOI MUHAMMADIA STUDENTS; a.k.a. ARMY OF Additional Sanctions Information - Subject to
OTVETSTVENNOSTYU KARST; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND Secondary Sanctions [IRAN] [IFCA].
December 19, 2018 - 586 -

KASKAR, Anees Ibrahim (a.k.a. KASKAR, Avenue Taroba, 1005 Edificio Beatriz Mendes, KATAEV, Aiub (a.k.a. KATAEV, Ayub
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич);
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), 1967; POB Taibe, Lebanon; citizen Lebanon; a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Pakistan; DOB 05 May 1960; POB Mumbai, alt. citizen Paraguay; Additional Sanctions КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
India; nationality India (individual) [SDNTK]. Information - Subject to Secondary Sanctions 1984; alt. DOB 01 Dec 1980; nationality Russia;
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Pursuant to the Hizballah Financial Sanctions Gender Male (individual) [MAGNIT].
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Regulations; Passport 0089044 (Lebanon) KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; (individual) [SDGT]. Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, QASSEM, Naim), Lebanon; DOB 1953; POB КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Kafr Fila, Lebanon; Additional Sanctions 1984; alt. DOB 01 Dec 1980; nationality Russia;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Information - Subject to Secondary Sanctions Gender Male (individual) [MAGNIT].
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Pursuant to the Hizballah Financial Sanctions KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Iqbal), 617 CP Berar Society, Block 7-8, Regulations; Gender Male; Deputy Secretary КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV,
Karachi, Pakistan; House No. 37, Street 30, General of Hizballah (individual) [SDGT] (Linked Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
Phase V, Defence Housing Authority, Karachi, To: HIZBALLAH). КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984;
Pakistan; White House, Al-Wassal Road, KASSIR, Mohammed Jaafar (a.k.a. QASIR, alt. DOB 01 Dec 1980; nationality Russia;
Jumeira, Dubai, United Arab Emirates; 33-36, Muhammad; a.k.a. QASIR, Muhammad Jafar; Gender Male (individual) [MAGNIT].
Pakmodiya Street, Haji Musafirkhana, Dongri, a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Bombay, India; House No. 10, Hill Top Arcade, Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Defence Housing Authority, Karachi, Pakistan; Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Moin Palace, 2nd Floor, Opp. Abdullah Shah Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Information - Subject to Secondary Sanctions HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
26 Dec 1955; alt. DOB 31 Dec 1955; POB Pursuant to the Hizballah Financial Sanctions a.k.a. KHATTAB HEZBALLAH; a.k.a.
Ratnagiri, Maharashtra, India; nationality India; Regulations; Gender Male (individual) [SDGT] "HIZBALLAH BRIGADES-IRAQ OF THE
citizen India; alt. citizen Pakistan; alt. citizen (Linked To: HIZBALLAH). ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
United Arab Emirates; Passport M-110522 KASSOUMA FZC (a.k.a. GOLDEN STAR CO; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
(India) issued 13 Nov 1978; alt. Passport R- a.k.a. GOLDEN STAR INTERNATIONAL "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
841697 (India) issued 26 Nov 1981; alt. FREIGHT LIMITED; a.k.a. GOLDEN STAR "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Passport A-333602 (India) issued 04 Jun 1985; TRADING & INTERNATIONAL FREIGHT; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
alt. Passport A-501801 (India) issued 26 Jul a.k.a. GOLDEN STAR TRADING AND KARBALAH"), Iraq; Najaf, Iraq;
1985; alt. Passport P-537849 (India) issued 30 INTERNATIONAL FREIGHT; a.k.a. GOLDEN www.aleseb.com [FTO] [SDGT] [IRAQ3].
Jul 1979; alt. Passport K-560098 (India) issued STAR TRADING INTERNATIONAL FREIGHT; KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
30 Jul 1975; alt. Passport V-57865 (India) a.k.a. SHAREKAT GOLDEN STAR; a.k.a. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
issued 03 Oct 1983; alt. Passport G-866537 SMART LOGISTICS F.S.S.A.L; a.k.a. SMART IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
(Pakistan) issued 12 Aug 1991; alt. Passport G- LOGISTICS OFFSHORE; a.k.a. SMART a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
869537 (Pakistan); alt. Passport F-823692 LOGISTICS TRADING & INTERNATIONAL HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
(Yemen) issued 02 Sep 1989; alt. Passport A- FREIGHT; a.k.a. SMART LOGISTICS a.k.a. KHATTAB HEZBALLAH; a.k.a.
717288 (United Arab Emirates) issued 18 Aug TRADING AND INTERNATIONAL FREIGHT), "HIZBALLAH BRIGADES-IRAQ OF THE
1985 (individual) [SDNTK] [SDGT]. Al Awqaf building, 5th floor, Victoria Bridge, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, Damascus, Syria; 2 Floor, Inana Bldg, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar Damascus Free Zone, Damascus, Syria; Room "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; 707, Fulijinxi Business Center, No. 05, Fuchang "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
DOB 05 May 1960; POB Mumbai, India; Road, Haizhu District, Guangzhou, China; Al "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
nationality India (individual) [SDNTK]. Alshiah, Mar Mekheal Church, Amicho Building, KARBALAH"), Iraq; Najaf, Iraq;
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. 3rd Floor, Beirut, Lebanon; Office 112, First www.aleseb.com [FTO] [SDGT] [IRAQ3].
Col. (Rtd). Abd Manaf); DOB 29 May 1955; Floor, Al Manara Building, Port Street, Beirut, KATANGA, Germain; DOB 28 Apr 1978; POB
POB Malaysia; nationality Malaysia (individual) Lebanon; Website www.goldenstar-co.com Mambasa, Mambasa Territory, Ituri District,
[SDGT]. [NPWMD] (Linked To: ELECTRONICS DRC; nationality Congo, Democratic Republic of
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KATRANGI TRADING). the (individual) [DRCONGO].
KASMURI, Abdul Manaf); DOB 29 May 1955; KASUKUWERE, Savior, 78 Enterprise Road, KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a.
POB Malaysia; nationality Malaysia (individual) Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; AL-QATIRJI, Muhammad; a.k.a. KHATARJI,
[SDGT]. Deputy Minister for Youth Development and Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Employment Creation & Deputy Secretary for a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad; a.k.a. QAZAN, Ali Mohamad), Youth Affairs (individual) [ZIMBABWE]. Muhammad Bara'; a.k.a. QATIRJI, Muhammad
December 19, 2018 - 587 -

Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB OF YARMOUK; a.k.a. SHOHADAA AL- SALAFIST TREND; a.k.a. GROUP OF
Raqqah; nationality Syria; Gender Male; YARMOUK BRIGADE; a.k.a. SHUHADA AL SUPPORTERS OF THE SALAFISTE TREND;
National ID No. 11010046398 (Syria); YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. GROUP PROTECTORS OF SALAFIST
Registration Number 11824466 (Syria) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK PREACHING; a.k.a. HOUMAT ED DAAWA ES
(individual) [SYRIA]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. ARMY OF THE EMIGRANTS AND KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM a.k.a. PROTECTORS OF THE SALAFIST
HELPERS; a.k.a. BRIGADE OF THE AL-BUKHARI BATTALION; a.k.a. IMAM AL- CALL; a.k.a. PROTECTORS OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI SALAFIST PREDICATION; a.k.a. SALAFIST
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; CALL PROTECTORS; a.k.a. THE HORROR
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM SQUADRON), Algeria [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), AL-BUKHARI BATTALION; a.k.a. IMAM AL-
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN Aleppo, Syria; Afghanistan [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
AND ANSAR ARMY), Syria [SDGT]. KATIBAT ANSAR AL-SHARIA IN BENGHAZI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, (a.k.a. AL-RAYA ESTABLISHMENT FOR a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; Aleppo, Syria; Afghanistan [SDGT].
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. KATIO, Muhammad Umar Sidduque (a.k.a. AL-
Omar; a.k.a. KATIO, Muhammad Umar ANSAR AL-SHARIAH; a.k.a. ANSAR AL- SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
Sidduque; a.k.a. OMER, Muhammad; a.k.a. SHARIAH BRIGADE; a.k.a. ANSAR AL- a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Karachi, Pakistan; Miram Shah, North THE SHARIA; a.k.a. "SUPPORTERS OF Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Waziristan Agency, Federally Administered ISLAMIC LAW"), Benghazi, Libya [FTO] CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Tribal Areas, Pakistan; DOB 1977; POB Saudi [SDGT]. Umar; a.k.a. OMER, Muhammad; a.k.a.
Arabia; nationality Pakistan; National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
466-77-221879 (Pakistan); alt. National ID No. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Karachi, Pakistan; Miram Shah, North
42201-015024707-7 (individual) [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Waziristan Agency, Federally Administered
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN DJAMAAT HOUMAT ED DAWA ESSALAFIA; Tribal Areas, Pakistan; DOB 1977; POB Saudi
BRIGADE; a.k.a. ARMY OF FOREIGN a.k.a. DJAMAATT HOUMAT ED DAAWA ES Arabia; nationality Pakistan; National ID No.
FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 466-77-221879 (Pakistan); alt. National ID No.
OF THE EMIGRANTS AND HELPERS; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE 42201-015024707-7 (individual) [SDGT].
BRIGADE OF THE EMIGRANTS AND SALAFIST TREND; a.k.a. GROUP OF KATRA, Amir (a.k.a. ALKANTRANJI, Amir
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SUPPORTERS OF THE SALAFISTE TREND; Hachem; a.k.a. KANTRAJI, Amir Hachem;
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. KATRANGI, Amir; a.k.a. KATRANGI,
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND PREACHING; a.k.a. HOUMAT ED DAAWA ES Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
AL-ANSAR ARMY; a.k.a. JAYSH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KATRANJI, Amir Hachem; a.k.a. KATRANJI,
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Amir Hashem); DOB 24 Jun 1966; POB Hama,
MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Syria; nationality Syria; Managing Director and
MUHAJIRIN AND ANSAR ARMY), Syria SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; Co-founder of Electronic Katrangi Group
[SDGT]. a.k.a. PROTECTORS OF THE SALAFIST (individual) [NPWMD] (Linked To:
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL CALL; a.k.a. PROTECTORS OF THE ELECTRONICS KATRANGI TRADING).
YARMUK BRIGADE; a.k.a. ARMY OF KHALED SALAFIST PREDICATION; a.k.a. SALAFIST KATRANGI ELECTRONICS (a.k.a. AL AMIR
BIN ALWALEED; a.k.a. BRIGADE OF THE CALL PROTECTORS; a.k.a. THE HORROR ELECTRONICS; a.k.a. ALAMIR
YARMOUK MARTYRS; a.k.a. JAISH KHALED SQUADRON), Algeria [SDGT]. ELECTRONICS; a.k.a. AL-AMIR
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KATIBAT EL AHOUEL (a.k.a. DHAMAT ELECTRONICS; a.k.a. AMIRCO
AL WALID; a.k.a. JAYSH KHALID BIN-AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT ELECTRONICS; a.k.a. E.K.T. (KATRANGI
WALID; a.k.a. KHALID BIN AL-WALEED HOUMAT ED DAAWA ES SALAFIYA; a.k.a. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; DJAMAAT HOUMAT ED DAWA ESSALAFIA; EKT ELECTRONICS; a.k.a. EKT KATRANGI
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES BROTHERS; a.k.a. ELECTRONIC KATRANGI
December 19, 2018 - 588 -

GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website KATRANGI, Amir Hachem (a.k.a.
TRADING; a.k.a. KATRANGI FOR www.katranji.com; alt. Website http://sgp- ALKANTRANJI, Amir Hachem; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a. france.com; alt. Website http://lumiere- KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir;
KATRANGI TRADING; a.k.a. KATRANJI LABS; elysees.fr; Identification Number 808 195 689 a.k.a. KATRANGI, Amir; a.k.a. KATRANJI,
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE 00019 (France); Chamber of Commerce Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD] KATRANJI, Amir Hashem); DOB 24 Jun 1966;
GREEN POWER; a.k.a. SMART PEGASUS; (Linked To: SCIENTIFIC STUDIES AND POB Hama, Syria; nationality Syria; Managing
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. RESEARCH CENTER). Director and Co-founder of Electronic Katrangi
"ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANGI TRADING (a.k.a. AL AMIR Group (individual) [NPWMD] (Linked To:
"ESG"), 1st Floor, Hujij Building, Korniche ELECTRONICS; a.k.a. ALAMIR ELECTRONICS KATRANGI TRADING).
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. AL-AMIR KATRANGI, Houssam (a.k.a. EL KATRANGI,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AMIRCO Houssam Hachem; a.k.a. EL KATRANJI,
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Houssam Hachem; a.k.a. KATRANGI,
Lebanon; 11/A, Abbasieh Building, Hijaz Street, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam;
Damascus, Syria; Lahlah Building, Industrial EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser BROTHERS; a.k.a. ELECTRONIC KATRANGI KATRANKI, Houssam Hashem; a.k.a.
Street, P.O. Box 34425, Damascus, Syria; #1 GROUP; a.k.a. ELECTRONICS KATRANGI QATRANJI, Hussam), Khansa Jnah, Beirut,
floor, 02/A, Fares Building, Rami Street, TRADING; a.k.a. KATRANGI ELECTRONICS; Lebanon; DOB 27 Nov 1973; POB Ramlet El
Margeh, Damascus, Syria; 46 El-Falaki Street, a.k.a. KATRANGI FOR ELECTRONICS Baida, Lebanon; nationality Lebanon; Co-
Facing Cook Door, BabLouk Area, Cairo, Egypt; INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a. founder and Associate of Electronic Katrangi
Website www.ekt2.com; alt. Website LUMIERE ELYSEES (Latin: LUMIÈRE Group (individual) [NPWMD] (Linked To:
www.katranji.com; alt. Website http://sgp- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART ELECTRONICS KATRANGI TRADING).
france.com; alt. Website http://lumiere- GREEN POWER; a.k.a. SMART PEGASUS; KATRANGI, Houssam Hachem (a.k.a. EL
elysees.fr; Identification Number 808 195 689 a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. KATRANGI, Houssam Hachem; a.k.a. EL
00019 (France); Chamber of Commerce "ELECTRONIC SYSTEM GROUP"; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Number 2014 B 24978 (France) [NPWMD] "ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Houssam; a.k.a. KATRANGI,
(Linked To: SCIENTIFIC STUDIES AND Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hussam; a.k.a. KATRANJI, Houssam Hachem;
RESEARCH CENTER). P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRANKI, Houssam Hashem; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, QATRANJI, Hussam), Khansa Jnah, Beirut,
(a.k.a. AL AMIR ELECTRONICS; a.k.a. Lebanon; 11/A, Abbasieh Building, Hijaz Street, Lebanon; DOB 27 Nov 1973; POB Ramlet El
ALAMIR ELECTRONICS; a.k.a. AL-AMIR Damascus, Syria; Lahlah Building, Industrial Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. AMIRCO Zone, Hama, Syria; Awqaf Building, Naser founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Street, P.O. Box 34425, Damascus, Syria; #1 Group (individual) [NPWMD] (Linked To:
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. floor, 02/A, Fares Building, Rami Street, ELECTRONICS KATRANGI TRADING).
EKT ELECTRONICS; a.k.a. EKT KATRANGI Margeh, Damascus, Syria; 46 El-Falaki Street, KATRANGI, Hussam (a.k.a. EL KATRANGI,
BROTHERS; a.k.a. ELECTRONIC KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; Houssam Hachem; a.k.a. EL KATRANJI,
GROUP; a.k.a. ELECTRONICS KATRANGI Website www.ekt2.com; alt. Website Houssam Hachem; a.k.a. KATRANGI,
TRADING; a.k.a. KATRANGI ELECTRONICS; www.katranji.com; alt. Website http://sgp- Houssam; a.k.a. KATRANGI, Houssam
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI france.com; alt. Website http://lumiere- Hachem; a.k.a. KATRANJI, Houssam Hachem;
LABS; a.k.a. LUMIERE ELYSEES (Latin: elysees.fr; Identification Number 808 195 689 a.k.a. KATRANKI, Houssam Hashem; a.k.a.
LUMIÈRE ELYSÉES); a.k.a. NKTRONICS; 00019 (France); Chamber of Commerce QATRANJI, Hussam), Khansa Jnah, Beirut,
a.k.a. SMART GREEN POWER; a.k.a. SMART Number 2014 B 24978 (France) [NPWMD] Lebanon; DOB 27 Nov 1973; POB Ramlet El
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND Baida, Lebanon; nationality Lebanon; Co-
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). founder and Associate of Electronic Katrangi
"ESG"), 1st Floor, Hujij Building, Korniche KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Group (individual) [NPWMD] (Linked To:
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Hachem; a.k.a. KANTRAJI, Amir Hachem; ELECTRONICS KATRANGI TRADING).
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir KATRANGI, Maher (a.k.a. EL KATRANGI, Maher
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Hachem; a.k.a. KATRANJI, Amir; a.k.a. Hachem; a.k.a. EL KATRANJI, Maher Hachem;
Lebanon; 11/A, Abbasieh Building, Hijaz Street, KATRANJI, Amir Hachem; a.k.a. KATRANJI, a.k.a. KATRANGI, Maher Hachem; a.k.a.
Damascus, Syria; Lahlah Building, Industrial Amir Hashem); DOB 24 Jun 1966; POB Hama, KATRANGI, Maher Mohamad; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser Syria; nationality Syria; Managing Director and KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Street, P.O. Box 34425, Damascus, Syria; #1 Co-founder of Electronic Katrangi Group Maher Hashem), Khansa Jnah, Beirut,
floor, 02/A, Fares Building, Rami Street, (individual) [NPWMD] (Linked To: Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS KATRANGI TRADING). nationality Syria; Co-founder and Associate of
Facing Cook Door, BabLouk Area, Cairo, Egypt; Electronic Katrangi Group (individual) [NPWMD]
December 19, 2018 - 589 -

(Linked To: ELECTRONICS KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; a.k.a. KATRANGI, Maher Mohamad; a.k.a.
TRADING). Website www.ekt2.com; alt. Website KATRANJI, Maher Hashem), Khansa Jnah,
KATRANGI, Maher Hachem (a.k.a. EL www.katranji.com; alt. Website http://sgp- Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANGI, Maher Hachem; a.k.a. EL france.com; alt. Website http://lumiere- Syria; nationality Syria; Co-founder and
KATRANJI, Maher Hachem; a.k.a. KATRANGI, elysees.fr; Identification Number 808 195 689 Associate of Electronic Katrangi Group
Maher; a.k.a. KATRANGI, Maher Mohamad; 00019 (France); Chamber of Commerce (individual) [NPWMD] (Linked To:
a.k.a. KATRANJI, Maher Hachem; a.k.a. Number 2014 B 24978 (France) [NPWMD] ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem), Khansa Jnah, (Linked To: SCIENTIFIC STUDIES AND KATRANJI, Maher Hashem (a.k.a. EL
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, RESEARCH CENTER). KATRANGI, Maher Hachem; a.k.a. EL
Syria; nationality Syria; Co-founder and KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Associate of Electronic Katrangi Group Hachem; a.k.a. KANTRAJI, Amir Hachem; Maher; a.k.a. KATRANGI, Maher Hachem;
(individual) [NPWMD] (Linked To: a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Maher Mohamad; a.k.a.
ELECTRONICS KATRANGI TRADING). a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Maher Hachem), Khansa Jnah,
KATRANGI, Maher Mohamad (a.k.a. EL KATRANJI, Amir Hachem; a.k.a. KATRANJI, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANGI, Maher Hachem; a.k.a. EL Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Co-founder and
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Syria; nationality Syria; Managing Director and Associate of Electronic Katrangi Group
Maher; a.k.a. KATRANGI, Maher Hachem; Co-founder of Electronic Katrangi Group (individual) [NPWMD] (Linked To:
a.k.a. KATRANJI, Maher Hachem; a.k.a. (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem), Khansa Jnah, ELECTRONICS KATRANGI TRADING). KATRANJI, Mohammed (a.k.a. ALKTRANJI,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama, KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, Mohammed; a.k.a. KATRANGI, Mohamad);
Syria; nationality Syria; Co-founder and Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; DOB 1928 (individual) [NPWMD] (Linked To:
Associate of Electronic Katrangi Group a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; ELECTRONICS KATRANGI TRADING).
(individual) [NPWMD] (Linked To: a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANKI, Houssam Hashem (a.k.a. EL
ELECTRONICS KATRANGI TRADING). KATRANJI, Amir; a.k.a. KATRANJI, Amir KATRANGI, Houssam Hachem; a.k.a. EL
KATRANGI, Mohamad (a.k.a. ALKTRANJI, Hashem); DOB 24 Jun 1966; POB Hama, Syria; KATRANJI, Houssam Hachem; a.k.a.
Mohammed; a.k.a. KATRANJI, Mohammed); nationality Syria; Managing Director and Co- KATRANGI, Houssam; a.k.a. KATRANGI,
DOB 1928 (individual) [NPWMD] (Linked To: founder of Electronic Katrangi Group (individual) Houssam Hachem; a.k.a. KATRANGI, Hussam;
ELECTRONICS KATRANGI TRADING). [NPWMD] (Linked To: ELECTRONICS a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANJI LABS (a.k.a. AL AMIR KATRANGI TRADING). QATRANJI, Hussam), Khansa Jnah, Beirut,
ELECTRONICS; a.k.a. ALAMIR KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, Lebanon; DOB 27 Nov 1973; POB Ramlet El
ELECTRONICS; a.k.a. AL-AMIR Amir Hachem; a.k.a. KANTRAJI, Amir Hachem; Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. AMIRCO a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. KATRANGI, Amir Hachem; a.k.a. Group (individual) [NPWMD] (Linked To:
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir ELECTRONICS KATRANGI TRADING).
EKT ELECTRONICS; a.k.a. EKT KATRANGI Hachem); DOB 24 Jun 1966; POB Hama, Syria; KAUKONDE, Ray Joseph, Private Bag 7706,
BROTHERS; a.k.a. ELECTRONIC KATRANGI nationality Syria; Managing Director and Co- Causeway, Harare, Zimbabwe; DOB 04 Mar
GROUP; a.k.a. ELECTRONICS KATRANGI founder of Electronic Katrangi Group (individual) 1963; Mashonaland East Provincial Governor
TRADING; a.k.a. KATRANGI ELECTRONICS; [NPWMD] (Linked To: ELECTRONICS (individual) [ZIMBABWE].
a.k.a. KATRANGI FOR ELECTRONICS KATRANGI TRADING). KAUROV, Valerii Volodymyrovych (a.k.a.
INDUSTRIES; a.k.a. KATRANGI TRADING; KATRANJI, Houssam Hachem (a.k.a. EL KAUROV, Valeriy; a.k.a. KAUROV, Valery;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KATRANGI, Houssam Hachem; a.k.a. EL a.k.a. KAUROV, Valery Vladimirovich); DOB 02
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART KATRANJI, Houssam Hachem; a.k.a. Apr 1956; POB Odessa, Ukraine (individual)
GREEN POWER; a.k.a. SMART PEGASUS; KATRANGI, Houssam; a.k.a. KATRANGI, [UKRAINE-EO13660].
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam; KAUROV, Valeriy (a.k.a. KAUROV, Valerii
"ELECTRONIC SYSTEM GROUP"; a.k.a. a.k.a. KATRANKI, Houssam Hashem; a.k.a. Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche QATRANJI, Hussam), Khansa Jnah, Beirut, KAUROV, Valery Vladimirovich); DOB 02 Apr
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Lebanon; DOB 27 Nov 1973; POB Ramlet El 1956; POB Odessa, Ukraine (individual)
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Baida, Lebanon; nationality Lebanon; Co- [UKRAINE-EO13660].
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, founder and Associate of Electronic Katrangi KAUROV, Valery (a.k.a. KAUROV, Valerii
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Group (individual) [NPWMD] (Linked To: Volodymyrovych; a.k.a. KAUROV, Valeriy;
Damascus, Syria; Lahlah Building, Industrial ELECTRONICS KATRANGI TRADING). a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Zone, Hama, Syria; Awqaf Building, Naser KATRANJI, Maher Hachem (a.k.a. EL Apr 1956; POB Odessa, Ukraine (individual)
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI, Maher Hachem; a.k.a. EL [UKRAINE-EO13660].
floor, 02/A, Fares Building, Rami Street, KATRANJI, Maher Hachem; a.k.a. KATRANGI, KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
Margeh, Damascus, Syria; 46 El-Falaki Street, Maher; a.k.a. KATRANGI, Maher Hachem; Valerii Volodymyrovych; a.k.a. KAUROV,
December 19, 2018 - 590 -

Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr (Linked To: INTERNET RESEARCH AGENCY KUTHERANI, Adnan), Al Zahrani, Lebanon;
1956; POB Odessa, Ukraine (individual) LLC). Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
[UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL- Additional Sanctions Information - Subject to
KAVE, S.A., Panama [CUBA]. KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Secondary Sanctions Pursuant to the Hizballah
KAVEH CUTTING TOOLS (a.k.a. KAVEH Muhammad; a.k.a. KAWTHARANI, Mohammad; Financial Sanctions Regulations; Gender Male
CUTTING TOOLS COMPANY; a.k.a. KAVEH a.k.a. KAWTHARANI, Muhammad); DOB 1945; (individual) [SDGT] (Linked To: HIZBALLAH).
CUTTING TOOLS COMPLEX; a.k.a. KAVEH alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
CUTTING TOOLS FACTORIES), Km 4 of nationality Lebanon; alt. nationality Iraq; KAY ZONE BUILDERS AND DEVELOPERS),
Khalaj Road, End of Seyedi Street, Mashad, Additional Sanctions Information - Subject to House #D-85, Block-5, Clifton, Karachi,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Secondary Sanctions Pursuant to the Hizballah Pakistan [TCO] (Linked To: KHANANI, Hozaifa
Km of Khalaj Road, Seyyedi Street, Mashad Financial Sanctions Regulations (individual) Javed).
91638, Iran; Khalaj Rd., End of Seyyedi Alley, [SDGT]. KAY ZONE BUILDERS AND DEVELOPERS
Mashad, Iran; Moqan St., Pasdaran St., KAWTHARANI, Adnan Hussein (a.k.a. AL- (a.k.a. KAY ZONE BUILDERS &
Pasdaran Cross Rd., Tehran, Iran; Additional KAWTHARANI, Adnan; a.k.a. KAWTHARANI, DEVELOPERS), House #D-85, Block-5, Clifton,
Sanctions Information - Subject to Secondary Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; Karachi, Pakistan [TCO] (Linked To: KHANANI,
Sanctions [NPWMD] [IFSR]. a.k.a. KUTHERANI, Adnan), Al Zahrani, Hozaifa Javed).
KAVEH CUTTING TOOLS COMPANY (a.k.a. Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB KAY ZONE GENERAL TRADING LLC, Office No.
KAVEH CUTTING TOOLS; a.k.a. KAVEH Lebanon; Additional Sanctions Information - 412, Abdul Ahmed Al Zarouni Building, Deira,
CUTTING TOOLS COMPLEX; a.k.a. KAVEH Subject to Secondary Sanctions Pursuant to the Dubai, United Arab Emirates; Registration ID
CUTTING TOOLS FACTORIES), Km 4 of Hizballah Financial Sanctions Regulations; 1046349 (United Arab Emirates); Dubai
Khalaj Road, End of Seyedi Street, Mashad, Gender Male (individual) [SDGT] (Linked To: Chamber of Commerce Membership No.
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd HIZBALLAH). 175229; Trade License No. 626883 (United
Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Adnan Mahmud (a.k.a. AL- Arab Emirates) [TCO] (Linked To: KHANANI,
91638, Iran; Khalaj Rd., End of Seyyedi Alley, KAWTHARANI, Adnan; a.k.a. KAWTHARANI, Obaid Altaf).
Mashad, Iran; Moqan St., Pasdaran St., Adnan Hussein; a.k.a. KAWTHRANI, Adnan; KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
Pasdaran Cross Rd., Tehran, Iran; Additional a.k.a. KUTHERANI, Adnan), Al Zahrani, 1978; POB Bunagana, Rutshuru territory,
Sanctions Information - Subject to Secondary Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB Democratic Republic of the Congo; Colonel
Sanctions [NPWMD] [IFSR]. Lebanon; Additional Sanctions Information - (individual) [DRCONGO].
KAVEH CUTTING TOOLS COMPLEX (a.k.a. Subject to Secondary Sanctions Pursuant to the KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
KAVEH CUTTING TOOLS; a.k.a. KAVEH Hizballah Financial Sanctions Regulations; Mohamad; a.k.a. QAZAN, Ali Mohamad),
CUTTING TOOLS COMPANY; a.k.a. KAVEH Gender Male (individual) [SDGT] (Linked To: Avenue Taroba, 1005 Edificio Beatriz Mendes,
CUTTING TOOLS FACTORIES), Km 4 of HIZBALLAH). Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Mohammad (a.k.a. AL- 1967; POB Taibe, Lebanon; citizen Lebanon;
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, alt. citizen Paraguay; Additional Sanctions
Km of Khalaj Road, Seyyedi Street, Mashad Muhammad; a.k.a. KAWTARANI, Muhammad; Information - Subject to Secondary Sanctions
91638, Iran; Khalaj Rd., End of Seyyedi Alley, a.k.a. KAWTHARANI, Muhammad); DOB 1945; Pursuant to the Hizballah Financial Sanctions
Mashad, Iran; Moqan St., Pasdaran St., alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Regulations; Passport 0089044 (Lebanon)
Pasdaran Cross Rd., Tehran, Iran; Additional nationality Lebanon; alt. nationality Iraq; (individual) [SDGT].
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to KAZEMABAD, Mahmoud Bagheri (a.k.a.
Sanctions [NPWMD] [IFSR]. Secondary Sanctions Pursuant to the Hizballah BAGHERI, Mahmud Kazemabad; a.k.a.
KAVEH CUTTING TOOLS FACTORIES (a.k.a. Financial Sanctions Regulations (individual) BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAVEH CUTTING TOOLS; a.k.a. KAVEH [SDGT]. KAZEMABAD, Mahmud Bagheri; a.k.a.
CUTTING TOOLS COMPANY; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL- KZEMABAD, Mahmoud Bagheri; a.k.a.
CUTTING TOOLS COMPLEX), Km 4 of Khalaj KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Road, End of Seyedi Street, Mashad, Iran; P.O. Muhammad; a.k.a. KAWTARANI, Muhammad; Mahmud"), Iran; DOB 26 Jun 1965; POB
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj a.k.a. KAWTHARANI, Mohammad); DOB 1945; Meybod, Iran; nationality Iran; Additional
Road, Seyyedi Street, Mashad 91638, Iran; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Sanctions Information - Subject to Secondary
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; nationality Lebanon; alt. nationality Iraq; Sanctions; Gender Male; Passport J32377129
Moqan St., Pasdaran St., Pasdaran Cross Rd., Additional Sanctions Information - Subject to (Iran) expires 31 Aug 2020; National ID No.
Tehran, Iran; Additional Sanctions Information - Secondary Sanctions Pursuant to the Hizballah 448947941 (Iran) (individual) [SDGT] [IRGC]
Subject to Secondary Sanctions [NPWMD] Financial Sanctions Regulations (individual) [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
[IFSR]. [SDGT]. GUARD CORPS AL-GHADIR MISSILE
KAVERZINA, Irina Viktorovna, Russia; DOB 18 KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI, COMMAND).
Jul 1986; Gender Female (individual) [CYBER2] Adnan; a.k.a. KAWTHARANI, Adnan Hussein; KAZEMABAD, Mahmud Bagheri (a.k.a.
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
December 19, 2018 - 591 -

BAGHERI-KAZEMABAD, Mahmud; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. KBP a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
KAZEMABAD, Mahmoud Bagheri; a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a. KONSTRUKTORSKOE BYURO AL-QAWQAZI, Abu-Muhammad; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, PRIBOROSTROENIYA OTKRYTOE KEBEKOV, Abu Mukhammad; a.k.a.
Mahmud"), Iran; DOB 26 Jun 1965; POB AKTSIONERNOE OBSHCHESTVO; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Meybod, Iran; nationality Iran; Additional "KBP OAO"), 59 Shcheglovskaya Zaseka ul., Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Sanctions Information - Subject to Secondary Tula 300001, Russia; Website www.kbptula.ru; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Sanctions; Gender Male; Passport J32377129 Email Address kbkedr@tula.net; Registration ID Mukhammad"; a.k.a. "Sheikh Abu
(Iran) expires 31 Aug 2020; National ID No. 1117154036911 (Russia); Government Gazette Muhammad"), Russia; DOB 1972; alt. DOB
448947941 (Iran) (individual) [SDGT] [IRGC] Number 07515747 (Russia) [UKRAINE- 1969; POB Teletl County, Shamil District,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY EO13661]. Dagestan Republic; citizen Russia (individual)
GUARD CORPS AL-GHADIR MISSILE KCST (a.k.a. COMMITTEE FOR SPACE [SDGT].
COMMAND). TECHNOLOGY; a.k.a. DEPARTMENT OF KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
KAZIM, Rashid Taan; nationality Iraq; Ba'th party SPACE TECHNOLOGY OF NORTH KOREA; Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
regional command chairman, al-Anbar a.k.a. DPRK COMMITTEE FOR SPACE Sheikh Ali Abu Muhammad; a.k.a. AL
(individual) [IRAQ2]. TECHNOLOGY; a.k.a. KOREAN COMMITTEE DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
KB INVESTMENTS LIMITED, Office 5B, Level 8, FOR SPACE TECHNOLOGY), Pyongyang, DAGESTANI, Ali Abu Muhammad; a.k.a.
Portomaso Business Tower, Portomaso Korea, North; Secondary sanctions risk: North ALIASKHAB, Abu Mukhammad; a.k.a. AL-
Avenue, St Julians STJ 4011, Malta; D-U-N-S Korea Sanctions Regulations, sections 510.201 QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Number 53-399-9713; Trade License No. C and 510.210 [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
72745 (Malta) [LIBYA3] (Linked To: DEBONO, KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Gordon). DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu
KB LINES LIMITED (a.k.a. KB LINES LTD.), DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Office 5B, Level 8, Portomaso Tower, St. a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
Julians STJ 4011, Malta; D-U-N-S Number 53- a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County,
400-0843; V.A.T. Number MT23058705 (Malta); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen
Tax ID No. 23058705 (Malta); Trade License AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT].
No. C 73647 (Malta); Company Number KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
5905876 (Malta) [LIBYA3] (Linked To: Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9,
DEBONO, Gordon). Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB
KB LINES LTD. (a.k.a. KB LINES LIMITED), "Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen
Office 5B, Level 8, Portomaso Tower, St. Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE].
Julians STJ 4011, Malta; D-U-N-S Number 53- Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
400-0843; V.A.T. Number MT23058705 (Malta); 1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Tax ID No. 23058705 (Malta); Trade License Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
No. C 73647 (Malta); Company Number [SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
5905876 (Malta) [LIBYA3] (Linked To: KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
DEBONO, Gordon). Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia;
KBP INSTRUMENT DESIGN BUREAU (a.k.a. Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT].
INSTRUMENT DESIGN BUREAU; a.k.a. JSC DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU; a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom
KBP INSTRUMENT DESIGN BUREAU JOINT ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2].
STOCK COMPANY; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
KONSTRUKTORSKOE BYURO Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab May 1990; nationality Iran; Additional Sanctions
PRIBOROSTROENIYA OTKRYTOE Alibulatovich; a.k.a. KEBEKOV, Magomed; Information - Subject to Secondary Sanctions
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu (individual) [CYBER2].
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
Tula 300001, Russia; Website www.kbptula.ru; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB DOB 30 Oct 1980; POB Pec, Kosovo; Passport
Email Address kbkedr@tula.net; Registration ID 1972; alt. DOB 1969; POB Teletl County, 5661746 (Bosnia and Herzegovina) (individual)
1117154036911 (Russia); Government Gazette Shamil District, Dagestan Republic; citizen [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
Number 07515747 (Russia) [UKRAINE- Russia (individual) [SDGT]. KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
EO13661]. KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
KBP INSTRUMENT DESIGN BUREAU JOINT DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Kosovo; Personal ID Card 0305978934868
STOCK COMPANY (a.k.a. INSTRUMENT DAGESTANI, Sheikh Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. AL DAGESTANI, Ali Abu Muhammad;
December 19, 2018 - 592 -

KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE
DOB 01 Jan 1983; POB Pec, Kosovo; Passport (individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova
5239319 (Bosnia and Herzegovina); alt. ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28
Passport 005452254 (Bosnia and Herzegovina) KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
(individual) [SDNTK]. FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
KELJMENDI, Naser Meto (a.k.a. KELMENDI, LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website
and Herzegovina; Velika Aleja Street, no. 2, Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address
1957; POB Pec, Kosovo; citizen Bosnia and Guadalajara, Jalisco 44630, Mexico; Website kmtp@kerch.sf.ukrtel.net; alt. Email Address
Herzegovina; Passport 4843868 (Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1 referent.port@mail.ru; alt. Email Address
Herzegovina); National ID No. 1502957172694 (Mexico) [SDNTK]. kmtp@trport.kerch.crimea.com; UN/LOCODE
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE-
(Linked To: DONATA COMPANY D.O.O.; KERCH MERCHANT SEA PORT; a.k.a. EO13685].
Linked To: N.P.T.T. DONA-SHELL; Linked To: KERCH SEA PORT; a.k.a. PORT OF KERCH; KERIMOV, Suleiman Abusaidovich (Cyrillic:
HOTEL CASA GRANDE - SARAJEVO, a.k.a. SEAPORT OF KERCH; a.k.a. STATE КЕРИМОВ, С улейман Абусаидович) (a.k.a.
BOSNIA AND HERZEGOVINA; Linked To: ENTERPRISE KERCH COMMERCIAL SEA KERIMOV, Suleyman), Moscow, Russia;
HOTEL CASA GRANDE - ULCINJ, PORT; a.k.a. STATE ENTERPRISE KERCH Antibes, France; DOB 12 Mar 1966; POB
MONTENEGRO; Linked To: SEA COMMERCIAL PORT), Kirova Street 28, Derbent, Republic of Dagestan, Russia; citizen
PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Russia; Gender Male (individual) [UKRAINE-
IMPORT). Kerch, Crimea 98312, Ukraine; 28, Kirov Str., EO13661].
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KERIMOV, Suleyman (a.k.a. KERIMOV,
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch, Crimea 98312, Ukraine; ul Kirova 28, Suleiman Abusaidovich (Cyrillic: КЕРИМОВ,
5661746 (Bosnia and Herzegovina) (individual) Kerch 98312, Ukraine; Website Сулейман Абусаидович)), Moscow, Russia;
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.kerchport.com; alt. Website Antibes, France; DOB 12 Mar 1966; POB
KELMENDI, Donata, Pec (Peje), Kosovo; DOB http://www.ukrport.org.ua; Email Address Derbent, Republic of Dagestan, Russia; citizen
16 Sep 1992 (individual) [SDNTK] (Linked To: kmtp@kerch.sf.ukrtel.net; alt. Email Address Russia; Gender Male (individual) [UKRAINE-
HOTEL CASA GRANDE - ULCINJ, referent.port@mail.ru; alt. Email Address EO13661].
MONTENEGRO). kmtp@trport.kerch.crimea.com; UN/LOCODE KERMAN SHIPPING COMPANY LIMITED, 143/1
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), UA KEH; Registration ID 01125554 [UKRAINE- Tower Road, Sliema, Malta; Additional
Pec, Kosovo; DOB 03 May 1978; POB Prizren, EO13685]. Sanctions Information - Subject to Secondary
Kosovo; Personal ID Card 0305978934868 KERCH MERCHANT SEA PORT (a.k.a. KERCH Sanctions; Trade License No. C 37423 (Malta)
(Montenegro) (individual) [SDNTK]. COMMERCIAL SEAPORT; a.k.a. KERCH SEA [IRAN].
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); PORT; a.k.a. PORT OF KERCH; a.k.a. KETABACHI, Mehrdada Akhlaghi (a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO,
5239319 (Bosnia and Herzegovina); alt. ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran,
Passport 005452254 (Bosnia and Herzegovina) PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
(individual) [SDNTK]. SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions
KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions;
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
1957; POB Pec, Kosovo; citizen Bosnia and Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
Herzegovina; Passport 4843868 (Bosnia and http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
Herzegovina); National ID No. 1502957172694 http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
(Bosnia and Herzegovina) (individual) [SDNTK] kmtp@kerch.sf.ukrtel.net; alt. Email Address nationality Iran; Additional Sanctions
(Linked To: DONATA COMPANY D.O.O.; referent.port@mail.ru; alt. Email Address Information - Subject to Secondary Sanctions;
Linked To: N.P.T.T. DONA-SHELL; Linked To: kmtp@trport.kerch.crimea.com; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
HOTEL CASA GRANDE - SARAJEVO, UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
BOSNIA AND HERZEGOVINA; Linked To: EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
HOTEL CASA GRANDE - ULCINJ, KERCH SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
MONTENEGRO; Linked To: COMMERCIAL SEAPORT; a.k.a. KERCH AMERICAN FRIENDS OF YESHIVAT RAV
PREDSTAVNISTVO CASAGRANDE EXPORT- MERCHANT SEA PORT; a.k.a. PORT OF MEIR; a.k.a. COMMITTEE FOR THE SAFETY
IMPORT). KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
STATE ENTERPRISE KERCH COMMERCIAL DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
December 19, 2018 - 593 -

FRIENDS OF THE JEWISH IDEA YESHIVA; Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality
LEGION; a.k.a. JUDEA POLICE; a.k.a. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
KAHANE; a.k.a. KAHANE CHAI; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed;
KAHANE LIVES; a.k.a. KAHANE TZADAK; Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
a.k.a. KAHANE.ORG; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
NO'AR MEIR; a.k.a. REPRESSION OF Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
SWORD OF DAVID; a.k.a. THE COMMITTEE Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality
AGAINST RACISM AND DISCRIMINATION; Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA].
a.k.a. THE HATIKVA JEWISH IDENTITY Hama, Syria; Passport D000000483, Diplomatic KHALALU, Ahmad, Syria; DOB 01 Jan 1978;
CENTER; a.k.a. THE INTERNATIONAL (Syria); Syrian Deputy Vice President for nationality Syria; Scientific Studies and
KAHANE MOVEMENT; a.k.a. THE JEWISH Security Affairs; Major General (individual) Research Center Employee (individual)
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; [SYRIA]. [SYRIA].
a.k.a. THE JUDEAN VOICE; a.k.a. THE KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MULATHAMUN BATTALION; a.k.a. AL-
MEIR DAVID KAHANE MEMORIAL FUND; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN MASKED ONES BRIGADE;
OF THE TORAH; a.k.a. THE YESHIVA OF THE Haji Khair), Abdul Manan Chowk, Pashtunabad, a.k.a. AL-MURABITOUN; a.k.a. AL-
JEWISH IDEA; a.k.a. YESHIVAT HARAV Quetta, Pakistan; DOB 1965; POB Zumbaleh MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. Village, Nahr-e Saraj District, Helmand IN BLOOD; a.k.a. SIGNED-IN-BLOOD
KGI INTERNATIONAL COMPANY LTD (a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla, BATTALION; a.k.a. THOSE SIGNED IN
KANILAI GROUP INTERNATIONAL), Banjul, Pakistan; alt. POB Mirmadaw Village, Gereshk BLOOD BATTALION; a.k.a. THOSE WHO
The Gambia; P.O. Box 3070 Serrekunda, The District, Helmand Province, Afghanistan; SIGN IN BLOOD; a.k.a. "MASKED MEN
Gambia [GLOMAG] (Linked To: JAMMEH, Passport BP4199631 (Pakistan) expires 25 Jun BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Yahya). 2014; National ID No. 5440005229635 "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
KGK (a.k.a. FREEDOM AND DEMOCRACY (Pakistan) (individual) [SDGT] (Linked To: [SDGT].
CONGRESS OF KURDISTAN; a.k.a. HALU TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH,
MESRU SAVUNMA KUVVETI; a.k.a. KADEK; SATTAR MONEY EXCHANGE). Neil Christopher), Syria; Iraq; DOB 07 May
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN KHAIRY, Abderrahmane Ould Mohamed Lemine 1991; POB Melbourne, Australia; nationality
FREEDOM AND DEMOCRACY CONGRESS; Ould Mohamed (a.k.a. EL KHAIRY, Hamad; Australia; Gender Male; Passport N4325853
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. KHEIROU, Amada Ould; a.k.a. (Australia) (individual) [SDGT] (Linked To:
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
PARTIYA KARKERAN KURDISTAN; a.k.a. "QUMQUM, Abou"); DOB 1970; POB KHALED, Abdulbaqi Mohammed (a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; Nouakchott, Mauritania; nationality Mauritania; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE alt. nationality Mali; Passport A1447120 (Mali) Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] expires 19 Oct 2011; Identification Number a.k.a. "ABU KHAWLA"), Birmingham, United
[FTO] [SDGT]. 47911 (Mali) issued 17 Oct 2006 (individual) Kingdom; DOB 18 Aug 1957; POB Tripoli,
KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; [SDGT]. Libya; citizen United Kingdom (individual)
nationality Syria; Scientific Studies and KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug [SDGT].
Research Center Employee (individual) 1968; POB Tehran, Iran; Additional Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
[SYRIA]. Information - Subject to Secondary Sanctions Mohammed; a.k.a. KHALED, Abul Baki
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
nationality Syria; Scientific Studies and KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United
Research Center Employee (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
[SYRIA]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual)
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT].
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED,
SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United
December 19, 2018 - 594 -

Kingdom; DOB 18 Aug 1957; POB Tripoli, WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Libya; citizen United Kingdom (individual) YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL-
[SDGT]. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL-
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
KHALED, Tohami); DOB 1946; POB Genzur, MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Libya; General; Director of the Internal Security AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Office (individual) [LIBYA2]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Tohami); DOB 1946; POB Genzur, Libya; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
General; Director of the Internal Security Office a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
(individual) [LIBYA2]. Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT].
Tuhami); DOB 1946; POB Genzur, Libya; BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
General; Director of the Internal Security Office YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
(individual) [LIBYA2]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDT].
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KHALID, Saifullah, Lahore, Pakistan; DOB 1968;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Kasur, Pakistan; citizen Pakistan; Gender
Bazaar, Chahgay, Pakistan; Haji Mohammed LIWA' SHUHADA' AL-YARMOUK; a.k.a. Male (individual) [SDGT] (Linked To: LASHKAR
Plaza, Tol Aram Road, Nearest Jamal Dean MARTYRS OF YARMOUK; a.k.a. SHOHADAA E-TAYYIBA).
Afghani Road, Quetta, Pakistan; Dr Barno AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
Road, Quetta, Pakistan; POB Pakistan; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mohamed; a.k.a. KALAF, Fuad Mohammed;
Pakistan; Passport AD4756241 (Pakistan) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
issued 02 Nov 2008 expires 01 Nov 2013; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed;
National ID No. 54101-6356624-9 (Pakistan) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. QALAF, Fuad Mohamed; a.k.a.
(individual) [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Syria [SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALID BIN-AL-WALID ARMY (a.k.a. AL Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; YARMUK BRIGADE; a.k.a. ARMY OF KHALED Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, BIN ALWALEED; a.k.a. BRIGADE OF THE Somalia; nationality Somalia; alt. nationality
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; YARMOUK MARTYRS; a.k.a. JAISH KHALED Sweden (individual) [SOMALIA].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, AL WALID; a.k.a. JAYSH KHALID BIN-AL- Mohamed; a.k.a. KALAF, Fuad Mohammed;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED Mohamed; a.k.a. KHALIF, Fuad Mohamed;
HUSSEIN, Mahafudh Abubakar Ahmed ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. QALAF, Fuad Mohamed; a.k.a.
Abdallah; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA Fuad; a.k.a. SHONGOLE, Fuad Muhammad
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL- Somalia; nationality Somalia; alt. nationality
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Sweden (individual) [SOMALIA].
1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. KHALIFEH, Hanna Elias), Midan Street,
KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Mazraat Yachouh, Metn, Lebanon; Asaad
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Karam Building, Midan Street, Mazraat
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL Yachouh, Lebanon; DOB 09 Jul 1955;
YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED nationality Lebanon; Additional Sanctions
BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE Information - Subject to Secondary Sanctions
AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED Pursuant to the Hizballah Financial Sanctions
December 19, 2018 - 595 -

Regulations; Passport RL2033216 (Lebanon) 1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana;
(individual) [SDGT]. (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT
KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN).
ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal
IN BANGLADESH; a.k.a. CALIPHATE'S KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
BANGLADESH; a.k.a. ISLAMIC STATE Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan;
BANGLADESH; a.k.a. ISLAMIC STATE IN Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB
BANGLADESH; a.k.a. NEO-JAMAAT-UL KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341
MUJAHIDEEN BANGLADESH; a.k.a. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349
SOLDIERS OF THE CALIPHATE IN Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual)
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL-
Bangladesh; Rangpur, Bangladesh; Sylhet, Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN).
Bangladesh; Jhenaidah, Bangladesh; 1974; POB Syria; nationality Jordan; Gender KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn;
Singapore [FTO] [SDGT]. Male; Passport 286062 (Jordan) issued 05 Apr a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; 1999 expires 04 Apr 2004; alt. Passport 654781 Lebanon; DOB 1955; POB Burj Al Barajinah,
a.k.a. KHALIFEH, Hanna Elias), Midan Street, (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Beirut, Lebanon; Additional Sanctions
Mazraat Yachouh, Metn, Lebanon; Asaad (individual) [SDGT] (Linked To: AL-NUSRAH Information - Subject to Secondary Sanctions
Karam Building, Midan Street, Mazraat FRONT). Pursuant to the Hizballah Financial Sanctions
Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Regulations; Gender Male; Political Adviser to
nationality Lebanon; Additional Sanctions Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, the Secretary General of Hizballah (individual)
Information - Subject to Secondary Sanctions Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); [SDGT] (Linked To: HIZBALLAH).
Pursuant to the Hizballah Financial Sanctions DOB 1982; POB al-Qamishli, Syria; nationality KHALIL, Husain (a.k.a. AL-KHALIL, Husayn;
Regulations; Passport RL2033216 (Lebanon) Syria; ethnicity Kurdish (individual) [SDGT]. a.k.a. KHALIL, Hossein; a.k.a. KHALIL,
(individual) [SDGT]. KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Hussein), Lebanon; DOB 1955; POB Burj Al
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Barajinah, Beirut, Lebanon; Additional
Hanna; a.k.a. KHALIFE, Hanna), Midan Street, KHALIL, Fazl-ur Rehman), Kheyaban Sir Sanctions Information - Subject to Secondary
Mazraat Yachouh, Metn, Lebanon; Asaad Sayed, Street Two, Sector B27, Rawalpindi, Sanctions Pursuant to the Hizballah Financial
Karam Building, Midan Street, Mazraat Pakistan; Shams Colony, Islamabad, Pakistan; Sanctions Regulations; Gender Male; Political
Yachouh, Lebanon; DOB 09 Jul 1955; DOB 1963; POB Pakistan; Passport Adviser to the Secretary General of Hizballah
nationality Lebanon; Additional Sanctions CR9158341 (Pakistan); National ID No. (individual) [SDGT] (Linked To: HIZBALLAH).
Information - Subject to Secondary Sanctions 6110104398349 (Pakistan); alt. National ID No. KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn;
Pursuant to the Hizballah Financial Sanctions 14963091647 (Pakistan); Maulana; Moulana; a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain),
Regulations; Passport RL2033216 (Lebanon) Qari (individual) [SDGT] (Linked To: HARAKAT Lebanon; DOB 1955; POB Burj Al Barajinah,
(individual) [SDGT]. UL-MUJAHIDEEN). Beirut, Lebanon; Additional Sanctions
KHALIJ-E FARS (PERSIAN GULF) SHIPPING KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal Information - Subject to Secondary Sanctions
LINES (a.k.a. PERSIAN GULF SHIPPING Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Pursuant to the Hizballah Financial Sanctions
LINES LTD; a.k.a. "PGSL"), Strovolos Center, KHALIL, Fazl-ur Rehman), Kheyaban Sir Regulations; Gender Male; Political Adviser to
Flat No. 204, Floor No. 2, Strovolou 77, Nicosia Sayed, Street Two, Sector B27, Rawalpindi, the Secretary General of Hizballah (individual)
2018, Cyprus; Additional Sanctions Information Pakistan; Shams Colony, Islamabad, Pakistan; [SDGT] (Linked To: HIZBALLAH).
- Subject to Secondary Sanctions; Trade DOB 1963; POB Pakistan; Passport KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
License No. C334268 (Cyprus) [IRAN]. CR9158341 (Pakistan); National ID No. Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
KHALIL, Ahmad Murtadha Ahmad (a.k.a. 6110104398349 (Pakistan); alt. National ID No. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; 14963091647 (Pakistan); Maulana; Moulana; shelter Alte Ziegelei, Mainz 55128, Germany;
Former Minister of Transport and Qari (individual) [SDGT] (Linked To: HARAKAT DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Communications (individual) [IRAQ2]. UL-MUJAHIDEEN). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Syria; Travel Document Number A0003900
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi KHALIL, Fazl-ur Rehman), Kheyaban Sir (Germany); Temporary suspension of
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Sayed, Street Two, Sector B27, Rawalpindi, deportation No. T04338017, expired 08 May
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan; 2013, issued by Alien's Office of the city of
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport Mainz (individual) [SDGT].
1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,
Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
December 19, 2018 - 596 -

Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar,
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI
1974; POB Syria; nationality Jordan; Gender District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o
Male; Passport 286062 (Jordan) issued 05 Apr nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden,
1999 expires 04 Apr 2004; alt. Passport 654781 2170525247081 (Pakistan); Mulawi (individual) Germany; c/o SAF TECH S.L., Barcelona,
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 [SDGT]. Spain; c/o SHAHBAZ KHAN GENERAL
(individual) [SDGT] (Linked To: AL-NUSRAH KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates;
FRONT). 1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar,
KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS,
ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar,
Aziz); DOB 1982; POB al-Qamishli, Syria; 19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
nationality Syria; ethnicity Kurdish (individual) HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401
[SDGT]. KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK].
KHALILI, Jamshid; DOB 23 Sep 1957; Additional Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
Sanctions Information - Subject to Secondary Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
Sanctions; Gender Male; Passport Y28308325 (individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
(Iran) (individual) [IRAN]. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Bazaar, Chahgay, Pakistan; Haji Mohammed KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab
Plaza, Tol Aram Road, Nearest Jamal Dean Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover,
Afghani Road, Quetta, Pakistan; Dr Barno Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY,
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Pakistan; Passport AD4756241 (Pakistan) Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH
issued 02 Nov 2008 expires 01 Nov 2013; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
National ID No. 54101-6356624-9 (Pakistan) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab
(individual) [SDGT]. SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER,
KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ
POB Varzob, Tajikistan; citizen Tajikistan; Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER
Passport 018840 (Tajikistan) (individual) Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED,
[SDGT]. GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan;
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual)
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Emirates; c/o SHAHBAZ TV CENTER, [SDNTK].
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD].
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB [SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
Chele County, Khuttan Area, Xinjiang Uighur KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK].
Autonomous Region, China; nationality China; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
National ID No. 653225197110100533 (China) GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
(individual) [SDGT]. ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID
KHALUF, Faysal, Syria; DOB 21 May 1963; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual)
nationality Syria; Scientific Studies and KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT].
Research Center Employee (individual) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.
[SYRIA]. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
December 19, 2018 - 597 -

a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, (Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
POB Giyan District, Paktika Province, issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Afghanistan; nationality Pakistan; National ID National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
No. 2170525247081 (Pakistan); Mulawi Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
(individual) [SDGT]. No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual)
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (individual) [SDGT]. [SDGT].
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
1955; POB Pakistan (individual) [SDNTK]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a.
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a.
KHAN, Mohammed; a.k.a. Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari;
MOHAMMADHASNI, Haji Asad Khan; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a.
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MUHAMMADHASNI, Asad Khan; a.k.a. 1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan;
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; (individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan;
Kabul, Afghanistan; Karachi, Pakistan; KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan
Basalani, Afghanistan; Balochistan, Pakistan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen
Dubai, United Arab Emirates; DOB 01 Jan Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692
1955; POB Nimroz, Afghanistan; citizen Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK].
Afghanistan; Passport OR1126692 Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji
(Afghanistan) (individual) [SDNTK]. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
South Waziristan, Pakistan; Paktika, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Afghanistan; Zabul, Afghanistan; Helmand, 1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
Afghanistan; Kandahar, Afghanistan; DOB 1979 Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei
(individual) [SDGT]. (individual) [SDGT]. Village, Chaman, Baluchistan Province,
KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Nadir), Peshawar, Khyber Pahktunkhwa HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Province, Pakistan; DOB 1982; alt. DOB 1981; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province,
POB Lower Dir, Khyber Pakhtunkhwa Province, Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak
Pakistan; nationality Pakistan; citizen Pakistan a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan;
(individual) [SDGT] (Linked To: AMEEN AL- Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai;
PESHAWARI, Fazeel-A-Tul Shaykh Abu SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT].
Mohammed). 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
KHAN, Dilawar Khan Nadir (a.k.a. KHAN, POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Dilawar), Peshawar, Khyber Pahktunkhwa Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan
Province, Pakistan; DOB 1982; alt. DOB 1981; [SDGT]. (individual) [SDNTK].
POB Lower Dir, Khyber Pakhtunkhwa Province, KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI
Pakistan; nationality Pakistan; citizen Pakistan HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980;
(individual) [SDGT] (Linked To: AMEEN AL- a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen
PESHAWARI, Fazeel-A-Tul Shaykh Abu Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan);
Mohammed). a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan)
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK].
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a.
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency, "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah";
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"),
nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, House Number 5, Akhunabad, Shaheen Muslim
December 19, 2018 - 598 -

Town, Peshawar, Pakistan; House Number 5, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Akhunabad, Chok Yadagr Branch, Peshawar, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Pakistan; Matin, Darah-ye Pech District, Kunar a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK].
Province, Afghanistan; DOB 01 Mar 1982; alt. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN,
DOB 03 Jan 1982; POB Peshawar, Pakistan; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN,
nationality Pakistan; National ID No. 03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN,
1730113198199 (Pakistan) (individual) [SDGT] nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN,
(Linked To: AMEEN AL-PESHAWARI, Fazeel- (individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec
A-Tul Shaykh Abu Mohammed). KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008
POB Sarana Village, Paktia Province, Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet:
Afghanistan; Haji (individual) [SDGT]. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb
POB Sarana Village, Paktia Province, Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074
Afghanistan; Haji (individual) [SDGT]. (Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195
KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport;
a.k.a. "ADAM, Molawi"), Chaman, Balochistan issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual)
Province, Pakistan; DOB 1972; alt. DOB 1970; Passport Booklet: A8235074 (Pakistan); [SDGT].
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;
alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
citizen Pakistan (individual) [SDGT]. Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi
Muhammad Nawshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB
Muhammad Nowshad Alam; a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521
Karachi, Pakistan; Passport YZ4107191 DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun
(Pakistan) issued 15 Apr 2008 expires 14 Apr Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527
2013; alt. Passport Booklet: A6169832 (Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484
(Pakistan); alt. Passport YZ4107192 (Pakistan) 2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To:
issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA).
Passport Booklet: A8235074 (Pakistan); issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
National ID No. 4200004347195 (Pakistan); alt. Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
National ID No. 50492460414 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Holder of a Pakistan passport; Holder of a National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Bangladesh passport (individual) [SDGT]. Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK].
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK].
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK].
Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad
Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad
OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191
Laode Agussalim; a.k.a. MUBAROK, Muhamad; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832
December 19, 2018 - 599 -

(Pakistan); alt. Passport YZ4107192 (Pakistan) United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
issued 19 Feb 2009 expires 18 Feb 2014; alt. Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton,
Passport Booklet: A8235074 (Pakistan); Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport
National ID No. 4200004347195 (Pakistan); alt. [SDNTK]. AF6899813 (Pakistan); National ID No.
National ID No. 50492460414 (Pakistan); KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO]
Holder of a Pakistan passport; Holder of a a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS &
Bangladesh passport (individual) [SDGT]. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES;
KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION).
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI,
District, Paktika Province, Afghanistan; Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed),
nationality Pakistan; National ID No. 1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third
2170525247081 (Pakistan); Mulawi (individual) Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat
[SDGT]. (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To:
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION).
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI,
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed),
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat
SHAHBAZ KOOCHI"), Dubai, United Arab (Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02
Emirates; Peshawar, Pakistan; Hanover, KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport
Germany; c/o DUBAI TRADING COMPANY, Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To:
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING
GMBH, Weisbaden, Germany; c/o SAF TECH Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION).
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI,
GENERAL TRADING LLC, Dubai, United Arab nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI,
Peshawar, Pakistan; c/o SHAHNAWAZ Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton,
TRADERS, Peshawar, Pakistan; c/o SHER Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse,
MATCH INDUSTRIES (PVT.) LIMITED, Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2,
Peshawar, Pakistan; DOB 01 Jan 1948; POB [SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen
Landi Kotal, Pakistan; citizen Pakistan; KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual)
Passport AB4106401 (Pakistan) (individual) a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY
[SDNTK]. Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION).
KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan;
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS,
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 (Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To:
1979; POB Mamondzowi Village, Orakzai Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING
Agency, Pakistan; nationality Pakistan Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION).
(individual) [SDGT]. Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI,
KHAN, Sherbaz, c/o SHAHBAZ KHAN No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a.
GENERAL TRADING LLC, Dubai, United Arab [TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI,
Emirates; c/o SHER MATCH INDUSTRIES DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan;
(PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS,
Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
December 19, 2018 - 600 -

May 1961; citizen Pakistan; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq;
DW4100432 (individual) [TCO] (Linked To: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3].
ALTAF KHANANI MONEY LAUNDERING a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
ORGANIZATION). KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH),
Apt 411 and 412, Juma Al Majid Bldg, Tower B, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan
Al Nadha, Sharjah, United Arab Emirates; 107 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678,
Kings Road, Old Trafford, Manchester, "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject
Lancashire M16 9WY, United Kingdom; DOB 20 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [SDGT] [NPWMD]
Jul 1987; POB Karachi, Pakistan; Passport 1966; POB 'Aniza, Saudi Arabia; nationality [IRGC] [IFSR].
BF4108623 (Pakistan) (individual) [TCO] Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
(Linked To: KAY ZONE GENERAL TRADING KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
LLC; Linked To: LANDTEK DEVELOPERS; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH),
Linked To: ALTAF KHANANI MONEY a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan
LAUNDERING ORGANIZATION; Linked To: AL KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678,
ZAROONI EXCHANGE). KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [SDGT] [NPWMD]
Mohamed), c/o ELLISSA HOLDING, Lebanon; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IRGC] [IFSR].
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI
SA, Benin; c/o AGROPHEN, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a.
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
SARL, Benin; c/o ELLISSA PARC COTONOU, KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak-
Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods,
SOCIETE ELLISSA GROUP CONGO, Congo, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions
Republic of the; c/o ELLISSA EXCHANGE Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions
COMPANY, Lebanon; DOB 08 Jul 1970; "THABET, Shaykh"; a.k.a. "THABIT, Abu"; [SDGT] [NPWMD] [IRGC] [IFSR].
nationality Lebanon; citizen Lebanon; Passport a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI,
RL0603911 (Lebanon) (individual) [SDNTK]. 1966; POB 'Aniza, Saudi Arabia; nationality Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 Saudi Arabia (individual) [SDGT]. KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad;
Nov 1976; POB Saida, Lebanon; citizen KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Lebanon; Passport RL0068313 (Lebanon) BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Muhammad Bara'; a.k.a. QATIRJI, Muhammad
(individual) [SDNTK]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
Ali), c/o ELLISSA HOLDING, Lebanon; c/o HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
SOLMAR, Lebanon; c/o ELLISSA GROUP SA, a.k.a. KHATTAB HEZBALLAH; a.k.a. Raqqah; nationality Syria; Gender Male;
Benin; c/o AGROPHEN, Benin; c/o ELLISSA "HIZBALLAH BRIGADES-IRAQ OF THE National ID No. 11010046398 (Syria);
SHIPPING, Benin; c/o YAMEN BENIN SARL, ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Registration Number 11824466 (Syria)
Benin; c/o ELLISSA PARC COTONOU, Benin; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. (individual) [SYRIA].
c/o ELLISSA MEGASTORE, Benin; c/o "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN
SOCIETE ELLISSA GROUP CONGO, Congo, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADES; a.k.a. AL-MUJAHIDIN BRIGADES;
Republic of the; c/o ELLISSA EXCHANGE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT;
COMPANY, Lebanon; DOB 08 Jul 1970; KARBALAH"), Iraq; Najaf, Iraq; a.k.a. HOLY WARRIORS BATTALION), West
nationality Lebanon; citizen Lebanon; Passport www.aleseb.com [FTO] [SDGT] [IRAQ3]. Bank, Palestinian; Gaza Strip, Palestinian;
RL0603911 (Lebanon) (individual) [SDNTK]. KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Cairo, Egypt [SDGT].
KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 BRIGADES; a.k.a. HIZBALLAH BRIGADES IN KHATIRJI GROUP (a.k.a. AL-QATIRJI
May 1965; nationality Syria; Scientific Studies IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; COMPANY; a.k.a. AL-SHAM AND AL-
and Research Center Employee (individual) a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DARWISH COMPANY), Mazzah, Damascus,
[SYRIA]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Syria [SYRIA].
KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a. KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI,
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Muhammad Bara; a.k.a. QATIRJI, Muhammad
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Bara Ahmad Rushdi; a.k.a. QATRJI,
December 19, 2018 - 601 -

Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB SAHAMI KHASS KHAYBAR), No 97, Ghaem Sanctions Information - Subject to Secondary
10 Nov 1976; POB Raqqah; nationality Syria; Magham Farahani Ave, Tehran 1589653313, Sanctions (individual) [NPWMD] [IFSR].
Gender Male; National ID No. 11010046398 Iran; PO Box 15815-1966, Tehran, Iran; KHEDMATI AND COMPANY JOINT
(Syria); Registration Number 11824466 (Syria) Website www.khaybarco.ir; Additional PARTNERSHIP (a.k.a. JOINT PARTNERSHIP
(individual) [SYRIA]. Sanctions Information - Subject to Secondary OF MOHAMMADREZA KHEDMATI AND
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH Sanctions; Chamber of Commerce Number ASSOCIATES); Additional Sanctions
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 11047591 (Iran); Registration Number 63383 Information - Subject to Secondary Sanctions;
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; (Iran) [IRAN]. National ID No. 14006467155 (Iran);
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYBARCO (a.k.a. KHAYBAR COMPANY; Registration ID 503586 (Iran) [SDGT] [IRGC]
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT [IFSR] (Linked To: VALADZAGHARD,
a.k.a. KHATA'IB HIZBALLAH; a.k.a. SAHAMI KHASS KHAYBAR), No 97, Ghaem Mohammadreza Khedmati; Linked To:
"HIZBALLAH BRIGADES-IRAQ OF THE Magham Farahani Ave, Tehran 1589653313, KHODA'I, Mohammad Hasan).
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Iran; PO Box 15815-1966, Tehran, Iran; KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Website www.khaybarco.ir; Additional Mohammed Nassif; a.k.a. KHAYR-BAYK,
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Sanctions Information - Subject to Secondary Muhammad Nasif; a.k.a. KHAYRBIK,
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Sanctions; Chamber of Commerce Number Muhammad Nasif; a.k.a. KHEIR BEIK,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 11047591 (Iran); Registration Number 63383 Mohamad Nassif; a.k.a. KHEIRBEK,
KARBALAH"), Iraq; Najaf, Iraq; (Iran) [IRAN]. Mohammad Nasif), Damascus, Syria; DOB 05
www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec Apr 1937; POB Hama, Syria; Passport
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; 1971; nationality Syria; Scientific Studies and D000000483, Diplomatic (Syria); Syrian Deputy
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. Research Center Employee (individual) Vice President for Security Affairs; Major
"HANI"); DOB 07 Apr 1986; POB Damascus, [SYRIA]. General (individual) [SYRIA].
Syria; National ID No. 00351762055 (individual) KHAYR-BAYK, Muhammad Nasif (a.k.a. KHEIR BEIK, Mohamad Nassif (a.k.a.
[SDGT]. KHAIRBEK, Mohammed Nassif; a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
DA JAMOUS, Hussam; a.k.a. JAMOUS, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Muhammad Nasif; a.k.a. KHEIR BEIK,
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamad; a.k.a. KHEIRBEK, Mohammad
1983; alt. DOB 01 Aug 1983; Passport Damascus, Syria; DOB 05 Apr 1937; POB Nasif), Damascus, Syria; DOB 05 Apr 1937;
N006951090 (Syria); National ID No. Hama, Syria; Passport D000000483, Diplomatic POB Hama, Syria; Passport D000000483,
00413L0105232 (individual) [SDGT] (Linked To: (Syria); Syrian Deputy Vice President for Diplomatic (Syria); Syrian Deputy Vice
ISLAMIC STATE OF IRAQ AND THE LEVANT). Security Affairs; Major General (individual) President for Security Affairs; Major General
KHATTALAH, Ahmed Abu (a.k.a. [SYRIA]. (individual) [SYRIA].
BUKHATTALAH, Ahmad), Benghazi, Libya; KHAYRBIK, Muhammad Nasif (a.k.a. KHEIRBEK, Mohammad Nasif (a.k.a.
DOB 1970 to 1972; POB Libya (individual) KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
[SDGT]. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST Mohamad; a.k.a. KHEIR BEIK, Mohamad Muhammad Nasif; a.k.a. KHEIR BEIK,
BANK), No. 22, Second Floor Sabounchi St., Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamad; a.k.a. KHEIR BEIK, Mohamad
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC Damascus, Syria; DOB 05 Apr 1937; POB Nassif), Damascus, Syria; DOB 05 Apr 1937;
KHMIIRTH; All offices worldwide [IRAN]. Hama, Syria; Passport D000000483, Diplomatic POB Hama, Syria; Passport D000000483,
KHAWAR, Abdallah Ghanim Mahfuz Muslim (Syria); Syrian Deputy Vice President for Diplomatic (Syria); Syrian Deputy Vice
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Security Affairs; Major General (individual) President for Security Affairs; Major General
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. [SYRIA]. (individual) [SYRIA].
KHAWAR, Abdullah Ghanem Mahfouz Muslim; KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; YE KHAZAR SHIPPING LINES), Shahid Hamad; a.k.a. KHAIRY, Abderrahmane Ould
nationality Qatar; Passport 28163402296 Mostafa Khomeini Street, Ghazian Street, PO Mohamed Lemine Ould Mohamed; a.k.a.
(individual) [SDGT]. Box 43145/1711-324, Bandar Azali KHEIROU, Hamada Ould Mohamed; a.k.a.
KHAWAR, Abdullah Ghanem Mahfouz Muslim 4315671145, Iran; Mostafa Khomeini St. "QUMQUM, Abou"); DOB 1970; POB
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Ghazian, PO BOX 4315671145, Anzali Free Nouakchott, Mauritania; nationality Mauritania;
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Zone, Iran; Website www.khazarshipping.ir; alt. nationality Mali; Passport A1447120 (Mali)
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Additional Sanctions Information - Subject to expires 19 Oct 2011; Identification Number
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; Secondary Sanctions [IRAN]. 47911 (Mali) issued 17 Oct 2006 (individual)
nationality Qatar; Passport 28163402296 KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, [SDGT].
(individual) [SDGT]. Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. KHEIROU, Hamada Ould Mohamed (a.k.a. EL
KHAYBAR COMPANY (a.k.a. KHAYBARCO; "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, KHAIRY, Hamad; a.k.a. KHAIRY,
a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT Mohammed"); DOB 29 Jun 1978; Additional Abderrahmane Ould Mohamed Lemine Ould
December 19, 2018 - 602 -

Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, KHIN HLAING, Burma; DOB 02 May 1968;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. Gender Male (individual) [GLOMAG].
Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHIN MAUNG SOE, Burma; DOB 1972; Gender
alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. Male (individual) [GLOMAG].
expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; OO OO KHINE"), c/o YANGON AIRWAYS
[SDGT]. nationality Saudi Arabia (individual) [SDGT]. COMPANY LIMITED, Rangoon, Burma; c/o
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- GEMS CO., LTD., Yangon, Burma; 15 Bongyi
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL- Street, Lanmadaw Township, Rangoon, Burma;
Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Passport A056782 (Burma); National ID No.
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 009016 (Burma) (individual) [SDNTK].
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Vyacheslav Georgievich); DOB 09 Jul 1967
Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; (individual) [MAGNIT].
District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT].
(Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHODA'I, Mohammad Hasan (a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KALANTARI, Sajjad); DOB 21 Sep 1983;
SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Additional Sanctions Information - Subject to
KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; Secondary Sanctions; Gender Male; National ID
HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT]. No. 444-973367-3 (Iran) (individual) [SDGT]
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI, [IRGC] [IFSR] (Linked To: ISLAMIC
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; QODS FORCE).
HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI, KHODAKOVSKIY, Aleksandr (a.k.a.
1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a. KHODAKOVSKY, Alexander; a.k.a.
(individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946; KHODAKOVSKYY, Oleksandr Sergeyevich);
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt. DOB 18 Dec 1972; POB Donetsk, Ukraine
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA]. (individual) [UKRAINE-EO13660].
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI, KHODAKOVSKY, Alexander (a.k.a.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj; KHODAKOVSKYY, Oleksandr Sergeyevich);
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI, DOB 18 Dec 1972; POB Donetsk, Ukraine
Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a. (individual) [UKRAINE-EO13660].
Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946; KHODAKOVSKYY, Oleksandr Sergeyevich
Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt. (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA]. KHODAKOVSKY, Alexander); DOB 18 Dec
Passport BP4199631 (Pakistan) expires 25 Jun KHEYBAR COMPANY (a.k.a. KHAYBAR 1972; POB Donetsk, Ukraine (individual)
2014; National ID No. 5440005229635 COMPANY; a.k.a. KHAYBARCO; a.k.a. [UKRAINE-EO13660].
(Pakistan) (individual) [SDGT] (Linked To: SHERKAT SAHAMI KHASS KHAYBAR), No KHODRO SANAT MOROJEN (a.k.a. MOTOJEN
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI 97, Ghaem Magham Farahani Ave, Tehran AUTO INDUSTRY COMPANY), Iran; Additional
SATTAR MONEY EXCHANGE). 1589653313, Iran; PO Box 15815-1966, Sanctions Information - Subject to Secondary
KHESHAIBAN, Fahad H.A. (a.k.a. AL- Tehran, Iran; Website www.khaybarco.ir; Sanctions [IRAN] (Linked To: GHADIR
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Additional Sanctions Information - Subject to INVESTMENT COMPANY).
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Secondary Sanctions; Chamber of Commerce KHOLDING OKHRANNYKH STRUKTUR VOLK
KHASHIBAN, Fahad H.A.; a.k.a. AL- Number 11047591 (Iran); Registration Number (a.k.a. DEFENSE HOLDING STRUCTURE
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 63383 (Iran) [IRAN]. 'WOLF'; a.k.a. HOLDING SECURITY
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality STRUCTURE WOLF; a.k.a. WOLF HOLDING
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Syria; Scientific Studies and Research Center COMPANY; a.k.a. 'WOLF' HOLDING OF
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Employee (individual) [SYRIA]. SECURITY STRUCTURES), ul. Panferova d.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHIMINA, Yelena; DOB 11 Sep 1953; POB 18, Moscow 119261, Russia; Nizhniye
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Moscow, Russia (individual) [MAGNIT].
December 19, 2018 - 603 -

Mnevniki, 110, Moscow, Russia; Tax ID No. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box Passport T14553558 (Iran) issued 28 Oct 2008
7736640919 (Russia) [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, expires 29 Oct 2013 (individual) [CYBER2].
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; KHOROSHAN MARITIME COMPANY (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; OGHYANOUS KHOROSHAN KISH; a.k.a.
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to OGHYANOUS-E KHOROUSHAN-E KISH
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions Ghasir Avenue, PO Box 19635-1114, Tehran,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions Iran; Additional Sanctions Information - Subject
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. to Secondary Sanctions [IRAN].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,
KHOMEINI RELIEF COMMITTEE (LEBANON 1960; citizen Iran; Additional Sanctions TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Information - Subject to Secondary Sanctions; TOVARYSTVO Z OBMEZHENOYU
ORGANIZATION; a.k.a. IMAM KHOMEINI Gender Male (individual) [IRAN-TRA]. VIDPOVIDALNISTYU 'AVIAKOMPANIYA
SUPPORT COMMITTEE; a.k.a. IMAM KHORASAN AMMUNITION AND METALLURGY 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
KHOMEINY AID COMMITTEE; a.k.a. IMDAD INDUSTRIES (a.k.a. KHORASAN Volunska Street, Kiev 03151, Ukraine; Bud. 34
ASSOCIATION OF THE ISLAMIC METALLURGY INDUSTRIES; a.k.a. Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a. Ukraini Bulvar 34, Kiev 252133, Ukraine;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Additional Sanctions Information - Subject to
IMDAD ISLAMIC ASSOCIATION COMMITTEE METALLURGY INDUSTRIES OF KHORASAN), Secondary Sanctions; Government Gazette
FOR CHARITY; a.k.a. ISLAMIC CHARITY Khalaj Road, End of Seyedi Street, Mashad, Number 04937956 (Ukraine) [SDGT] [IFSR].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Iran; P.O. Box 91735-549, Mashad, Iran; KHORS AIRCOMPANY (a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD Additional Sanctions Information - Subject to AVIAKOMPANIYA KHORS, TOV; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Secondary Sanctions [NPWMD] [IFSR]. KHORS AIR; a.k.a. TOVARYSTVO Z
SOCIAL HELP COMMITTEE; a.k.a. KOMITE KHORASAN METALLURGY INDUSTRIES OBMEZHENOYU VIDPOVIDALNISTYU
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box (a.k.a. KHORASAN AMMUNITION AND 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
25-211 Beirut AiRabi' Building, 2nd Floor,, METALLURGY INDUSTRIES; a.k.a. AIRLINES LTD."), 60 Volunska Street, Kiev
Mokdad Street, Haret Hreik, Beirut, Lebanon; KHORASAN METALOGY INDUSTRIES; a.k.a. 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; SANAYE METOLOGIE IRAN; a.k.a. THE 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
Additional Sanctions Information - Subject to METALLURGY INDUSTRIES OF KHORASAN), 252133, Ukraine; Additional Sanctions
Secondary Sanctions; alt. Additional Sanctions Khalaj Road, End of Seyedi Street, Mashad, Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions Iran; P.O. Box 91735-549, Mashad, Iran; Government Gazette Number 04937956
Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to (Ukraine) [SDGT] [IFSR].
Regulations [SDGT] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. KHORASAN METALOGY INDUSTRIES (a.k.a. Natalya; a.k.a. KHORSHEVA, Natalya
COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN AMMUNITION AND Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
LIBAN; a.k.a. EMDAD ASSISTANCE METALLURGY INDUSTRIES; a.k.a. Gender Female (individual) [UKRAINE-
FOUNDATION; a.k.a. EMDAD COMMITTEE KHORASAN METALLURGY INDUSTRIES; EO13660].
FOR ISLAMIC CHARITY; a.k.a. IMAM a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES OF KHORASAN), Nataliya; a.k.a. KHORSHEVA, Natalya
KHOMEINI FOUNDATION; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad, Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran; Gender Female (individual) [UKRAINE-
KHOMEINI RELIEF COMMITTEE (LEBANON Additional Sanctions Information - Subject to EO13660].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Natalya Ivanovna (a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. "Mastercartaria"), Iran; DOB 21 Sep Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 1979; POB Tehran, Iran; nationality Iran; Email Gender Female (individual) [UKRAINE-
ASSOCIATION OF THE ISLAMIC Address iranvisacart@yahoo.com; alt. Email EO13660].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Address mastercartaria@yahoo.com; alt. Email KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Address alikhorashadi@yahoo.com; alt. Email Additional Sanctions Information - Subject to
IMDAD ISLAMIC ASSOCIATION COMMITTEE Address toppglasses@gmail.com; alt. Email Secondary Sanctions; Gender Male; Passport
FOR CHARITY; a.k.a. ISLAMIC CHARITY Address iranian_boy5@yahoo.com; Additional D9016371 (Iran) (individual) [IRAN].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Sanctions Information - Subject to Secondary KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD Sanctions; Gender Male; Digital Currency AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Address - XBT a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
CHARITABLE FOUNDATION; a.k.a. KOMITE 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
December 19, 2018 - 604 -

Homs, Syria; citizen Syria (individual) [SYRIA] Russia; nationality Russia; Gender Male; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
(Linked To: MAKHLUF, Rami; Linked To: Passport 637186356 (Russia); alt. Passport MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
SYRIATEL; Linked To: MAYALEH, Adib). 530266990 (Russia); alt. Passport 1175427; FURQAAN), Pakistan [FTO] [SDGT].
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; National ID No. 76481815 (United Arab KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; Emirates); alt. National ID No. 2202546110 MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; (Russia) (individual) [TCO] (Linked To: a.k.a. JAISH-I-MOHAMMED; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB THIEVES-IN-LAW). KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
Homs, Syria; citizen Syria (individual) [SYRIA] KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
(Linked To: MAKHLUF, Rami; Linked To: KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT].
SYRIATEL; Linked To: MAYALEH, Adib). Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHUM THAW COMPANY LIMITED, 261
KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID
1957; POB Khoms, Syria; nationality Russia Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992
(individual) [SYRIA] (Linked To: MAYALEH, Ukraine (individual) [UKRAINE-EO13660]. [SDNTK].
Adib; Linked To: RIDA, Batoul). KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
Ghanim Mahfuz Muslim; a.k.a. KHAWAR, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual)
Abdullah Ghanem Mahfouz Muslim); DOB 17 Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK].
Aug 1981; nationality Qatar; Passport Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
28163402296 (individual) [SDGT]. KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK].
KHRISTOFOROV, Vasili (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
KHRISTOFOROV, Vasiliy Aleksandrovich KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
(Cyrillic: ХРИСТО ФОРОВ, ВАСИЛИЙ Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
АЛЕКСАНДРОВИЧ); a.k.a. "VASYA KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB
VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA]
"ВОСКРЕС")), Murjan 6 Sector, Tower D01- Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To:
T03.1, Apartment 401, Dubai 39409, United KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Arab Emirates; 19 Berezovaya St., Apt. 152, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Nizhny Novgorod, Russia; 2 Kommunalnaya Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Street, Vryazino, Shchelkovsky, Moscow, Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Russia; Apartment 2, House 4, Komsomolskaya a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB
Street, Fryazino Settlement, Moscow, Russia; Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA]
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To:
Novgorod, Russia; nationality Russia; Gender EO13660]. SYRIATEL; Linked To: MAYALEH, Adib).
Male; Passport 637186356 (Russia); alt. KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964;
Passport 530266990 (Russia); alt. Passport Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual)
1175427; National ID No. 76481815 (United Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal).
Arab Emirates); alt. National ID No. Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
2202546110 (Russia) (individual) [TCO] (Linked a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
To: THIEVES-IN-LAW). Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia
KHRISTOFOROV, Vasiliy Aleksandrovich Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH,
(Cyrillic: ХРИСТО ФОРОВ, ВАСИЛИЙ EO13660]. Adib; Linked To: RIDA, Batoul).
АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV, KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
Vasili; a.k.a. "VASYA VOSKRES"; a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6 KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
Sector, Tower D01-T03.1, Apartment 401, Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH,
Dubai 39409, United Arab Emirates; 19 Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul).
Berezovaya St., Apt. 152, Nizhny Novgorod, Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Russia; 2 Kommunalnaya Street, Vryazino, Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Shchelkovsky, Moscow, Russia; Apartment 2, EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
House 4, Komsomolskaya Street, Fryazino KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Settlement, Moscow, Russia; DOB 12 Mar MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked
1972; POB Dzerzhinsk, Nizhny Novgorod, a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
December 19, 2018 - 605 -

To: MAKHLUF, Rami; Linked To: SYRIATEL; KIFANE, Abderrahmane, Via S. Biagio, 32, Party of Korea Military Industry Department
Linked To: MAYALEH, Adib). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, (individual) [DPRK2].
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, Sant'Anastasia, Naples, Italy; DOB 07 Mar KIM, Chung Chong (a.k.a. KIM, Jung Jong),
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1963; POB Casablanca, Morocco (individual) Vietnam; DOB 07 Nov 1966; Secondary
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, [SDGT]. sanctions risk: North Korea Sanctions
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KIL, Jong Hun; DOB 20 Feb 1972; nationality Regulations, sections 510.201 and 510.210;
Muhammad 'Abd Al-'Aziz; a.k.a. AL- Korea, North; Secondary sanctions risk: North Passport 199421147 (Korea, North) expires 29
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Korea Sanctions Regulations, sections 510.201 Dec 2014; alt. Passport 381110042 (Korea,
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- and 510.210; Passport 472410022; KOMID North) expires 25 Jan 2016; alt. Passport
KHOSIBAN, Fahad H.A.; a.k.a. AL- Representative in Namibia (individual) [DPRK2]. 563210184 (Korea, North) expires 18 Jun 2018;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. Tanchon Commercial Bank Representative in
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Vietnam (individual) [NPWMD] (Linked To:
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 TANCHON COMMERCIAL BANK).
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Aug 1962; nationality Korea, North; Secondary KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, sanctions risk: North Korea Sanctions Mar 1968; alt. DOB 15 Oct 1970; nationality
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. Regulations, sections 510.201 and 510.210; Korea, North; Secondary sanctions risk: North
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Passport 290320764 (individual) [NPWMD] Korea Sanctions Regulations, sections 510.201
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; (Linked To: TANCHON COMMERCIAL BANK). and 510.210; Passport 654120219 (Korea,
nationality Saudi Arabia (individual) [SDGT]. KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; North) expires 24 Feb 2019; alt. Passport
KHUSHLAF, Mohamed (a.k.a. KASHLAF, DOB 27 Sep 1964; Secondary sanctions risk: 381420565 (Korea, North) expires 23 Nov 2016
Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. North Korea Sanctions Regulations, sections (individual) [NPWMD] (Linked To: KOREA
KOSHLAF, Mohamed al-Aameen al-Arabi; 510.201 and 510.210; Korea United MINING DEVELOPMENT TRADING
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Development Bank Representative (individual) CORPORATION).
1985; POB Zawiya, Libya; nationality Libya; [DPRK4]. KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Gender Male (individual) [LIBYA3]. KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
KHUSYAYNOVA, Elena Alekseevna, St. DOB 27 Sep 1964; Secondary sanctions risk: Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
Petersburg, Russia; DOB 17 Feb 1974; Gender North Korea Sanctions Regulations, sections nationality Korea, North; Gender Male;
Female; Passport 639092215 (Russia) 510.201 and 510.210; Korea United Secondary sanctions risk: North Korea
(individual) [CYBER2] (Linked To: LIMITED Development Bank Representative (individual) Sanctions Regulations, sections 510.201 and
LIABILITY COMPANY CONCORD [DPRK4]. 510.210; Korea Ryonbong General Corporation
MANAGEMENT AND CONSULTING). KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Official (individual) [DPRK2].
KIA NIROU (a.k.a. BLOCK NIROU SUN CO; Secondary sanctions risk: North Korea KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,
a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. Sanctions Regulations, sections 510.201 and Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
NEKU NIROU TAVAN CO; a.k.a. NIKSA 510.210; Passport 563120238 (Korea, North); Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad President of Korea Kumsan Trading nationality Korea, North; Gender Male;
St., Motahary Avenue, Tehran 15875-6653, Corporation (individual) [NPWMD] (Linked To: Secondary sanctions risk: North Korea
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati KOREA KUMSAN TRADING CORPORATION). Sanctions Regulations, sections 510.201 and
Avenue, Tehran, Iran; Additional Sanctions KIM, Chol Sam; DOB 11 Mar 1971; nationality 510.210; Korea Ryonbong General Corporation
Information - Subject to Secondary Sanctions Korea, North; Secondary sanctions risk: North Official (individual) [DPRK2].
[NPWMD] [IFSR]. Korea Sanctions Regulations, sections 510.201 KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
KIBIS, Boris Borisovich; DOB 20 Nov 1977; and 510.210; Treasurer, Daedong Credit Bank Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
nationality Russia (individual) [MAGNIT]. (individual) [NPWMD]. Nakhodka, Russia; DOB 15 Sep 1970;
KIDANE, Amanuel (a.k.a. MEHAREN, Senay KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, nationality Korea, North; Gender Male;
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, North; Zhuhai, China; DOB 16 Jul 1956; Secondary sanctions risk: North Korea
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. nationality Korea, North; Secondary sanctions Sanctions Regulations, sections 510.201 and
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled risk: North Korea Sanctions Regulations, 510.210; Korea Ryonbong General Corporation
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. sections 510.201 and 510.210; Passport Official (individual) [DPRK2].
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 918320780; Korea United Development Bank KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, representative (individual) [DPRK4]. Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, Nakhodka, Russia; DOB 15 Sep 1970;
a.k.a. NEGASH, Tewolde Habte; a.k.a. North; DOB 01 Jan 1967 to 31 Dec 1969; nationality Korea, North; Gender Male;
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Gender Male; Secondary sanctions risk: North Secondary sanctions risk: North Korea
POB Asmara, Eritrea; Diplomatic Passport Korea Sanctions Regulations, sections 510.201 Sanctions Regulations, sections 510.201 and
D0001060; alt. Diplomatic Passport D000080; and 510.210; Deputy Director of the Workers' 510.210; Korea Ryonbong General Corporation
Colonel (individual) [SOMALIA]. Official (individual) [DPRK2].
December 19, 2018 - 606 -

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, Regulations, sections 510.201 and 510.210; Sanctions Regulations, sections 510.201 and
China; DOB 09 Jul 1978; Secondary sanctions Chief, South Hamgyong Province, Ministry of 510.210; Director of the Workers' Party of Korea
risk: North Korea Sanctions Regulations, State Security (individual) [DPRK2]. Propaganda and Agitation Department
sections 510.201 and 510.210; Passport KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; (individual) [DPRK2].
472235761 expires 06 Jun 2017; Korea United DOB 09 Apr 1958; Gender Male; Secondary KIM, Kwang Chun; DOB 20 Apr 1967; Secondary
Development Bank representative (individual) sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions
[DPRK4]. Regulations, sections 510.201 and 510.210; Regulations, sections 510.201 and 510.210;
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. Chief, South Hamgyong Province, Ministry of Korea Ryungseng Trading Corporation
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; State Security (individual) [DPRK2]. Representative in Shenyang, China (individual)
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, [DPRK2].
Aug 1962; nationality Korea, North; Secondary North; Zhuhai, China; DOB 16 Jul 1956; KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;
sanctions risk: North Korea Sanctions nationality Korea, North; Secondary sanctions nationality Korea, North; Secondary sanctions
Regulations, sections 510.201 and 510.210; risk: North Korea Sanctions Regulations, risk: North Korea Sanctions Regulations,
Passport 290320764 (individual) [NPWMD] sections 510.201 and 510.210; Passport sections 510.201 and 510.210; Passport
(Linked To: TANCHON COMMERCIAL BANK). 918320780; Korea United Development Bank 654210025 (Korea, North); Korean Mining
KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, representative (individual) [DPRK4]. Development Trading Corporation
China; DOB 09 Jul 1978; Secondary sanctions KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, Representative in Burma (individual) [DPRK2]
risk: North Korea Sanctions Regulations, North; DOB 01 Jan 1967 to 31 Dec 1969; (Linked To: KOREA MINING DEVELOPMENT
sections 510.201 and 510.210; Passport Gender Male; Secondary sanctions risk: North TRADING CORPORATION).
472235761 expires 06 Jun 2017; Korea United Korea Sanctions Regulations, sections 510.201 KIM, Kwang Yon; DOB 30 Jul 1966; nationality
Development Bank representative (individual) and 510.210; Deputy Director of the Workers' Korea, North; Secondary sanctions risk: North
[DPRK4]. Party of Korea Military Industry Department Korea Sanctions Regulations, sections 510.201
KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a. (individual) [DPRK2]. and 510.210; Passport 563210059 (individual)
HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Jong Un, Korea, North; DOB 08 Jan 1984; [DPRK2].
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. Secondary sanctions risk: North Korea KIM, Kwang-Il, Beijing, China; nationality Korea,
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. Sanctions Regulations, sections 510.201 and North; Secondary sanctions risk: North Korea
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 510.210; Chairman of the Workers' Party of Sanctions Regulations, sections 510.201 and
18 Oct 1984; Gender Male; Secondary Korea (individual) [DPRK3]. 510.210; Tanchon Commercial Bank Deputy
sanctions risk: North Korea Sanctions KIM, Jung Jong (a.k.a. KIM, Chung Chong), Representative to Beijing, China (individual)
Regulations, sections 510.201 and 510.210; Vietnam; DOB 07 Nov 1966; Secondary [NPWMD].
Passport 290333974 (Korea, North) (individual) sanctions risk: North Korea Sanctions KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),
[DPRK3]. Regulations, sections 510.201 and 510.210; Zhuhai, China; DOB 27 Nov 1973; nationality
KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a. Passport 199421147 (Korea, North) expires 29 Korea, North; Secondary sanctions risk: North
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. Dec 2014; alt. Passport 381110042 (Korea, Korea Sanctions Regulations, sections 510.201
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. North) expires 25 Jan 2016; alt. Passport and 510.210; Passport 654231856; Korea
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. 563210184 (Korea, North) expires 18 Jun 2018; Ryonbong General Corporation Representative
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB Tanchon Commercial Bank Representative in in Zhuhai, China (individual) [DPRK2].
18 Oct 1984; Gender Male; Secondary Vietnam (individual) [NPWMD] (Linked To: KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),
sanctions risk: North Korea Sanctions TANCHON COMMERCIAL BANK). Shanghai, China; DOB 05 Nov 1985;
Regulations, sections 510.201 and 510.210; KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, Secondary sanctions risk: North Korea
Passport 290333974 (Korea, North) (individual) North; DOB 22 Apr 1961; POB Pyongyang, Sanctions Regulations, sections 510.201 and
[DPRK3]. North Korea; nationality Korea, North; Gender 510.210; Cheil Credit Bank representative
KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a. Male; Secondary sanctions risk: North Korea (individual) [DPRK4].
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. Sanctions Regulations, sections 510.201 and KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a. 510.210; Director, External Construction Bureau 01 Aug 1979; Gender Male; Secondary
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. (individual) [DPRK2]. sanctions risk: North Korea Sanctions
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, Regulations, sections 510.201 and 510.210;
18 Oct 1984; Gender Male; Secondary North; DOB 22 Apr 1961; POB Pyongyang, Passport 836210029; Foreign Trade Bank of
sanctions risk: North Korea Sanctions North Korea; nationality Korea, North; Gender the Democratic People's Republic of Korea
Regulations, sections 510.201 and 510.210; Male; Secondary sanctions risk: North Korea deputy chief representative in Libya (individual)
Passport 290333974 (Korea, North) (individual) Sanctions Regulations, sections 510.201 and [DPRK2].
[DPRK3]. 510.210; Director, External Construction Bureau KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; (individual) [DPRK2]. Russia; DOB 11 Jul 1976; nationality Korea,
DOB 09 Apr 1958; Gender Male; Secondary KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; North; Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
December 19, 2018 - 607 -

510.210; Foreign Trade Bank of the Democratic KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. North; Secondary sanctions risk: North Korea
People's Republic of Korea Representative in KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Sanctions Regulations, sections 510.201 and
Russia (individual) [NPWMD] (Linked To: 1955; citizen Kyrgyzstan; Additional Sanctions 510.210; Korea United Development Bank
FOREIGN TRADE BANK OF THE Information - Subject to Secondary Sanctions; representative (individual) [DPRK3] (Linked To:
DEMOCRATIC PEOPLE'S REPUBLIC OF Passport 02NO133036 (Russia); alt. Passport KOREA UNITED DEVELOPMENT BANK).
KOREA). AN1912357 (individual) [SDGT] [IFSR]. KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. May 1972; Secondary sanctions risk: North
North; DOB 01 Jan 1937 to 31 Dec 1938; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Korea Sanctions Regulations, sections 510.201
Secondary sanctions risk: North Korea 1955; citizen Kyrgyzstan; Additional Sanctions and 510.210; Passport 563120630 (Korea,
Sanctions Regulations, sections 510.201 and Information - Subject to Secondary Sanctions; North) expires 20 Mar 2018; Tanchon
510.210; First Vice Director of the Organization Passport 02NO133036 (Russia); alt. Passport Commercial Bank Representative (individual)
and Guidance Department (individual) [DPRK2]. AN1912357 (individual) [SDGT] [IFSR]. [NPWMD] (Linked To: TANCHON
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia COMMERCIAL BANK).
North; DOB 01 Jan 1937 to 31 Dec 1938; Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar KIM, Nam Ung, Moscow, Russia; nationality
Secondary sanctions risk: North Korea 1955; citizen Kyrgyzstan; Additional Sanctions Korea, North; Secondary sanctions risk: North
Sanctions Regulations, sections 510.201 and Information - Subject to Secondary Sanctions; Korea Sanctions Regulations, sections 510.201
510.210; First Vice Director of the Organization Passport 02NO133036 (Russia); alt. Passport and 510.210; Passport 654110043 (Korea,
and Guidance Department (individual) [DPRK2]. AN1912357 (individual) [SDGT] [IFSR]. North); Ilsim International Bank representative
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia (individual) [DPRK3] (Linked To: ILSIM
Zhuhai, China; DOB 27 Nov 1973; nationality Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar INTERNATIONAL BANK).
Korea, North; Secondary sanctions risk: North 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),
Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961;
and 510.210; Passport 654231856; Korea Passport 02NO133036 (Russia); alt. Passport Secondary sanctions risk: North Korea
Ryonbong General Corporation Representative AN1912357 (individual) [SDGT] [IFSR]. Sanctions Regulations, sections 510.201 and
in Zhuhai, China (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 510.210; Workers' Party of Korea Official
KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), Xinshi Street, Linjiang City, China; DOB 25 May (individual) [DPRK2].
Shanghai, China; DOB 05 Nov 1985; 1966; nationality Korea, North; Gender Male; KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),
Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea Korea, North; Zhuhai, China; DOB 09 Jun 1961;
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea
510.210; Cheil Credit Bank representative 510.210; Passport PS654320308; Korea Sanctions Regulations, sections 510.201 and
(individual) [DPRK4]. Ryonbong General Corporation Representative 510.210; Workers' Party of Korea Official
KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB in Linjiang, China (individual) [DPRK2]. (individual) [DPRK2].
01 Aug 1979; Gender Male; Secondary KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 KIM, Sang-ho, Yanji, China; DOB 16 May 1957;
sanctions risk: North Korea Sanctions Xinshi Street, Linjiang City, China; DOB 25 May Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; 1966; nationality Korea, North; Gender Male; Sanctions Regulations, sections 510.201 and
Passport 836210029; Foreign Trade Bank of Secondary sanctions risk: North Korea 510.210; Passport 563337601; Korea Daesong
the Democratic People's Republic of Korea Sanctions Regulations, sections 510.201 and Bank representative (individual) [DPRK4].
deputy chief representative in Libya (individual) 510.210; Passport PS654320308; Korea KIM, Se Gon; DOB 13 Nov 1969; Secondary
[DPRK2]. Ryonbong General Corporation Representative sanctions risk: North Korea Sanctions
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), in Linjiang, China (individual) [DPRK2]. Regulations, sections 510.201 and 510.210;
Russia; DOB 11 Jul 1976; nationality Korea, KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB Passport 472310104 (Korea, North);
North; Secondary sanctions risk: North Korea North Korea; nationality Korea, North; Representative of Ministry of Atomic Energy
Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea Industry (individual) [NPWMD] (Linked To:
510.210; Foreign Trade Bank of the Democratic Sanctions Regulations, sections 510.201 and MINISTRY OF ATOMIC ENERGY INDUSTRY).
People's Republic of Korea Representative in 510.210; Diplomat at North Korean Embassy KIM, Sok Chol, Burma; DOB 08 May 1955;
Russia (individual) [NPWMD] (Linked To: (individual) [DPRK2]. nationality Korea, North; Secondary sanctions
FOREIGN TRADE BANK OF THE KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, risk: North Korea Sanctions Regulations,
DEMOCRATIC PEOPLE'S REPUBLIC OF China; DOB 25 Mar 1957; nationality Korea, sections 510.201 and 510.210; Passport
KOREA). North; Secondary sanctions risk: North Korea 472310082; North Korean Ambassador to
KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Sanctions Regulations, sections 510.201 and Burma (individual) [DPRK2].
North; Secondary sanctions risk: North Korea 510.210; Korea United Development Bank KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;
Sanctions Regulations, sections 510.201 and representative (individual) [DPRK3] (Linked To: DOB 11 Jan 1964; nationality Korea, North;
510.210; KOMID External Affairs Officer KOREA UNITED DEVELOPMENT BANK). Gender Male; Secondary sanctions risk: North
(individual) [DPRK2]. KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, Korea Sanctions Regulations, sections 510.201
China; DOB 25 Mar 1957; nationality Korea, and 510.210; Representative of the Korea
December 19, 2018 - 608 -

Ryonbong General Corporation in Linjiang, KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.
China (individual) [DPRK2]. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
DOB 11 Jan 1964; nationality Korea, North; 18 Aug 1976; Gender Male; Secondary Aug 1962; nationality Korea, North; Secondary
Gender Male; Secondary sanctions risk: North sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions
Korea Sanctions Regulations, sections 510.201 Regulations, sections 510.201 and 510.210 Regulations, sections 510.201 and 510.210;
and 510.210; Representative of the Korea (individual) [DPRK2]. Passport 290320764 (individual) [NPWMD]
Ryonbong General Corporation in Linjiang, KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), (Linked To: TANCHON COMMERCIAL BANK).
China (individual) [DPRK2]. Shenyang, China; DOB 28 Jan 1966; KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Secondary sanctions risk: North Korea North; DOB 17 Jul 1945; Gender Male;
Mar 1968; alt. DOB 15 Oct 1970; nationality Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea
Korea, North; Secondary sanctions risk: North 510.210; Foreign Trade Bank of the Democratic Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations, sections 510.201 People's Republic of Korea official (individual) 510.210; Minister of State Security (individual)
and 510.210; Passport 654120219 (Korea, [DPRK2]. [DPRK2].
North) expires 24 Feb 2019; alt. Passport KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,
381420565 (Korea, North) expires 23 Nov 2016 a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- North; DOB 17 Jul 1945; Gender Male;
(individual) [NPWMD] (Linked To: KOREA Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. Secondary sanctions risk: North Korea
MINING DEVELOPMENT TRADING DOB 28 Aug 1962; nationality Korea, North; Sanctions Regulations, sections 510.201 and
CORPORATION). Secondary sanctions risk: North Korea 510.210; Minister of State Security (individual)
KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. Sanctions Regulations, sections 510.201 and [DPRK2].
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. 510.210; Passport 290320764 (individual) KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB [NPWMD] (Linked To: TANCHON North; DOB 26 Sep 1989; Gender Female;
18 Aug 1976; Gender Male; Secondary COMMERCIAL BANK). Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions KIM, Tong-chol, 34 Herbst Street, Windhoek, Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210 Namibia; DOB 07 Aug 1968; POB North Korea; 510.210; Vice Director of the Workers' Party of
(individual) [DPRK2]. Gender Male; Secondary sanctions risk: North Korea Propaganda and Agitation Department
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. Korea Sanctions Regulations, sections 510.201 (individual) [DPRK2].
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. and 510.210; Passport 472336944 issued 10 KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Sep 2012 expires 10 Sep 2017; Managing North; DOB 26 Sep 1989; Gender Female;
18 Aug 1976; Gender Male; Secondary Director, Mansudae Overseas Projects; Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions Director, Mansudae Overseas Projects Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210 Architectural and Technical Services (PTY) Ltd.; 510.210; Vice Director of the Workers' Party of
(individual) [DPRK2]. Deputy Managing Director, Qingdao Korea Propaganda and Agitation Department
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. Construction (Namibia) CC (individual) [DPRK3] (individual) [DPRK2].
KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. (Linked To: MANSUDAE OVERSEAS KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB PROJECT GROUP OF COMPANIES; Linked KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
18 Aug 1976; Gender Male; Secondary To: MANSUDAE OVERSEAS PROJECTS a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
sanctions risk: North Korea Sanctions ARCHITECTURAL AND TECHNICAL DOB circa 1946; POB Pyongan-Pukto, North
Regulations, sections 510.201 and 510.210 SERVICES (PTY) LIMITED; Linked To: Korea; Secondary sanctions risk: North Korea
(individual) [DPRK2]. QINGDAO CONSTRUCTION (NAMIBIA) CC). Sanctions Regulations, sections 510.201 and
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), 510.210 (individual) [DPRK].
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. Shenyang, China; DOB 28 Jan 1966; KIM, Yong Chol; DOB 18 Feb 1962; nationality
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Secondary sanctions risk: North Korea Korea, North; Secondary sanctions risk: North
18 Aug 1976; Gender Male; Secondary Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations, sections 510.201
sanctions risk: North Korea Sanctions 510.210; Foreign Trade Bank of the Democratic and 510.210; KOMID Representative in Iran
Regulations, sections 510.201 and 510.210 People's Republic of Korea official (individual) (individual) [DPRK2].
(individual) [DPRK2]. [DPRK2]. KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; DOB 09 Feb 1969; nationality Korea, North;
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. nationality Korea, North; Gender Male; Gender Male; Secondary sanctions risk: North
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB Secondary sanctions risk: North Korea Korea Sanctions Regulations, sections 510.201
18 Aug 1976; Gender Male; Secondary Sanctions Regulations, sections 510.201 and and 510.210; Passport 654435458 expires 26
sanctions risk: North Korea Sanctions 510.210; Passport 745310111 (Korea, North); Nov 2019; Chief Representative of the Marine
Regulations, sections 510.201 and 510.210 Tanchon Commercial Bank representative Transport Office in Vietnam (individual)
(individual) [DPRK2]. (individual) [DPRK3]. [DPRK2].
December 19, 2018 - 609 -

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KINGS ROMANS CASINO; a.k.a. KINGS KING ROMAN GROUP; a.k.a.
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. ROMANS GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY; a.k.a. DONG
DOB circa 1946; POB Pyongan-Pukto, North INTERNATIONAL (HK) CO., LIMITED; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
Korea; Secondary sanctions risk: North Korea MYANMAR MACAU LUNDUN; a.k.a. WEI TA KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Sanctions Regulations, sections 510.201 and LEE COMPANY), Rm 3605, 36/F Wu Chung MIANG COMPANY; a.k.a. KING ROMANS
510.210 (individual) [DPRK]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong GROUP COMPANY LTD; a.k.a. KINGS
KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; Island, Hong Kong; Registration ID 51510606 ROMAN RESORT AND CASINO; a.k.a. KINGS
DOB 09 Feb 1969; nationality Korea, North; (Hong Kong); Certificate of Incorporation ROMANS CASINO; a.k.a. KINGS ROMANS
Gender Male; Secondary sanctions risk: North Number 1396649 (Hong Kong) [TCO] (Linked GROUP; a.k.a. KINGS ROMANS
Korea Sanctions Regulations, sections 510.201 To: WEI, Zhao; Linked To: SU, Guiqin). INTERNATIONAL (HK) CO., LIMITED; a.k.a.
and 510.210; Passport 654435458 expires 26 KING ROMANS GROUP COMPANY LTD (a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Nov 2019; Chief Representative of the Marine DOK NGEW KHAM CASINO CO. LTD.; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung
Transport Office in Vietnam (individual) DOK NGIEO KHAM COMPANY; a.k.a. DOK Hse, 213 Queens Rd E, Wan Chai, Hong Kong
[DPRK2]. NGIU KHAM KING ROMAN CASINO; a.k.a. Island, Hong Kong; Registration ID 51510606
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; (Hong Kong); Certificate of Incorporation
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked
KIM, Young-Chul); DOB circa 1947; alt. DOB DONG NGIEW KHAM GROUP; a.k.a. GOLDEN To: WEI, Zhao; Linked To: SU, Guiqin).
circa 1946; POB Pyongan-Pukto, North Korea; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU KINGS ROMAN RESORT AND CASINO (a.k.a.
Secondary sanctions risk: North Korea MIANG COMPANY; a.k.a. KINGS ROMAN DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Sanctions Regulations, sections 510.201 and RESORT AND CASINO; a.k.a. KINGS DOK NGIEO KHAM COMPANY; a.k.a. DOK
510.210 (individual) [DPRK]. ROMANS CASINO; a.k.a. KINGS ROMANS NGIU KHAM KING ROMAN CASINO; a.k.a.
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP;
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; INTERNATIONAL INVESTMENT CO. LIMITED; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
DOB circa 1946; POB Pyongan-Pukto, North TA LEE COMPANY), Rm C, 15/F, Full Win KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Korea; Secondary sanctions risk: North Korea Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, MIANG COMPANY; a.k.a. KING ROMANS
Sanctions Regulations, sections 510.201 and Hong Kong; Rm 3605, 36FL, Wu Chung House, GROUP COMPANY LTD; a.k.a. KINGS
510.210 (individual) [DPRK]. 213 Queen's Road East, Wan Chai, Wan Chai, ROMAN INTERNATIONAL COMPANY,
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. Hong Kong; Registration ID 38620903 (Hong LIMITED; a.k.a. KINGS ROMANS CASINO;
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; Kong); Certificate of Incorporation Number a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. KIM, Young-Chol); DOB circa 1947; alt. 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMANS INTERNATIONAL (HK) CO.,
DOB circa 1946; POB Pyongan-Pukto, North Zhao). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Korea; Secondary sanctions risk: North Korea KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Sanctions Regulations, sections 510.201 and Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Wu Chung Hse, 213 Queens Rd E, Wan Chai,
510.210 (individual) [DPRK]. Ghiu Ka; a.k.a. MENEZES, Antonio Hong Kong Island, Hong Kong; Registration ID
KING ROMANS COMPANY LIMITED, 292, Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 51510606 (Hong Kong); Certificate of
Wiang, Chiang Saen, Chiang Rai 57150, 28 Feb 1958; nationality China; citizen Angola; Incorporation Number 1396649 (Hong Kong)
Thailand; 292 Mu. 1, Tambon Wiang, Chiang alt. citizen United Kingdom; Passport [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Saen District, Chiang Rai, Thailand; 422/44 C234897(0) (United Kingdom) (individual) Guiqin).
Chang Khlan Road, Tambon Chang Khlang, [ZIMBABWE]. KINGS ROMAN RESORT AND CASINO (a.k.a.
Mueang District, Chiang Mai, Thailand; KINGLY WON INTERNATIONAL CO., LTD., DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Registration ID 0575552000132 (Thailand) Marshall Islands; Trust Company Complex, DOK NGIEO KHAM COMPANY; a.k.a. DOK
[TCO] (Linked To: WEI, Zhao; Linked To: Ajeltake Road, Ajeltake Island, Majuro MH NGIU KHAM KING ROMAN CASINO; a.k.a.
RUNGTAWANKHIRI, Nat). 96960, Marshall Islands; Taiwan; 8th Floor, DOK NGIU KHAM KING ROMAN GROUP;
KING ROMANS GROUP COMPANY LTD (a.k.a. Number 466, Section 2, Neihu Road, Taipei, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Taiwan; Secondary sanctions risk: North Korea DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
DOK NGIEO KHAM COMPANY; a.k.a. DOK Sanctions Regulations, sections 510.201 and KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
NGIU KHAM KING ROMAN CASINO; a.k.a. 510.210; Commercial Registry Number 90132 MIANG COMPANY; a.k.a. KING ROMANS
DOK NGIU KHAM KING ROMAN GROUP; (Marshall Islands) [DPRK3] (Linked To: TSANG, GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Yung Yuan). ROMANS CASINO; a.k.a. KINGS ROMANS
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KINGS ROMAN INTERNATIONAL COMPANY, GROUP; a.k.a. KINGS ROMANS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED (a.k.a. DOK NGEW KHAM CASINO INTERNATIONAL INVESTMENT CO. LIMITED;
MIANG COMPANY; a.k.a. KINGS ROMAN CO. LTD.; a.k.a. DOK NGIEO KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
INTERNATIONAL COMPANY, LIMITED; a.k.a. COMPANY; a.k.a. DOK NGIU KHAM KING TA LEE COMPANY), Rm C, 15/F, Full Win
December 19, 2018 - 610 -

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN CASINO; a.k.a. DOK NGIU KHAM
Hong Kong; Rm 3605, 36FL, Wu Chung House, Zhao). KING ROMAN GROUP; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KINGS ROMANS GROUP (a.k.a. KINGS DOKNGIEWKHAM COMPANY; a.k.a. DONG
Hong Kong; Registration ID 38620903 (Hong ROMANS CASINO; a.k.a. ZHAO WEI NGIEW KHAM GROUP; a.k.a. GOLDEN
Kong); Certificate of Incorporation Number NARCOTICS TRAFFICKING GROUP; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
1184117 (Hong Kong) [TCO] (Linked To: WEI, ZHAO WEI TCO), Laos; Thailand; Burma; MIANG COMPANY; a.k.a. KING ROMANS
Zhao). China [TCO]. GROUP COMPANY LTD; a.k.a. KINGS
KINGS ROMANS CASINO (a.k.a. KINGS KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN INTERNATIONAL COMPANY,
ROMANS GROUP; a.k.a. ZHAO WEI KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO LIMITED; a.k.a. KINGS ROMAN RESORT AND
NARCOTICS TRAFFICKING GROUP; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM CASINO; a.k.a. KINGS ROMANS CASINO;
ZHAO WEI TCO), Laos; Thailand; Burma; KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. KINGS ROMANS GROUP; a.k.a.
China [TCO]. KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
KINGS ROMANS CASINO (a.k.a. DOK NGEW DOKNGIEWKHAM COMPANY; a.k.a. DONG LEE COMPANY), Rm 3605, 36/F Wu Chung
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong
KHAM COMPANY; a.k.a. DOK NGIU KHAM KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606
KING ROMAN CASINO; a.k.a. DOK NGIU MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation
KHAM KING ROMAN GROUP; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Number 1396649 (Hong Kong) [TCO] (Linked
DOKNGIEWKHAM COMPANY; a.k.a. DONG ROMAN INTERNATIONAL COMPANY, To: WEI, Zhao; Linked To: SU, Guiqin).
NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. KINGS ROMAN RESORT AND KINGS ROMANS INTERNATIONAL
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU CASINO; a.k.a. KINGS ROMANS CASINO; INVESTMENT CO. LIMITED (a.k.a. DOK
MIANG COMPANY; a.k.a. KING ROMANS a.k.a. KINGS ROMANS INTERNATIONAL (HK) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
GROUP COMPANY LTD; a.k.a. KINGS CO., LIMITED; a.k.a. MYANMAR MACAU NGIEO KHAM COMPANY; a.k.a. DOK NGIU
ROMAN INTERNATIONAL COMPANY, LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KHAM KING ROMAN CASINO; a.k.a. DOK
LIMITED; a.k.a. KINGS ROMAN RESORT AND 3605, 36/F Wu Chung Hse, 213 Queens Rd E, NGIU KHAM KING ROMAN GROUP; a.k.a.
CASINO; a.k.a. KINGS ROMANS GROUP; Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. KINGS ROMANS INTERNATIONAL (HK) Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN
CO., LIMITED; a.k.a. MYANMAR MACAU Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm (Hong Kong) [TCO] (Linked To: WEI, Zhao; MIANG COMPANY; a.k.a. KING ROMANS
3605, 36/F Wu Chung Hse, 213 Queens Rd E, Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS
Wan Chai, Hong Kong Island, Hong Kong; KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN RESORT AND CASINO; a.k.a. KINGS
Registration ID 51510606 (Hong Kong); KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO ROMANS CASINO; a.k.a. KINGS ROMANS
Certificate of Incorporation Number 1396649 KHAM COMPANY; a.k.a. DOK NGIU KHAM GROUP; a.k.a. MYANMAR MACAU LUNDUN;
(Hong Kong) [TCO] (Linked To: WEI, Zhao; KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,
Linked To: SU, Guiqin). KHAM KING ROMAN GROUP; a.k.a. Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
KINGS ROMANS CASINO (a.k.a. DOK NGEW DOKNGIEWKHAM COMPANY; a.k.a. DONG Kowloon, Hong Kong; Rm 3605, 36FL, Wu
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO NGIEW KHAM GROUP; a.k.a. GOLDEN Chung House, 213 Queen's Road East, Wan
KHAM COMPANY; a.k.a. DOK NGIU KHAM KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Chai, Wan Chai, Hong Kong; Registration ID
KING ROMAN CASINO; a.k.a. DOK NGIU MIANG COMPANY; a.k.a. KING ROMANS 38620903 (Hong Kong); Certificate of
KHAM KING ROMAN GROUP; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1184117 (Hong Kong)
DOKNGIEWKHAM COMPANY; a.k.a. DONG ROMAN RESORT AND CASINO; a.k.a. KINGS [TCO] (Linked To: WEI, Zhao).
NGIEW KHAM GROUP; a.k.a. GOLDEN ROMANS CASINO; a.k.a. KINGS ROMANS KINOSTUDIYA YALTA-FILM (a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU INTERNATIONAL INVESTMENT CO. LIMITED; AKTSIONERNOE OBSCHESTVO
MIANG COMPANY; a.k.a. KING ROMANS a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
GROUP COMPANY LTD; a.k.a. KINGS TA LEE COMPANY), Rm C, 15/F, Full Win YALTA-FILM; a.k.a. FILM STUDIO YALTA-
ROMAN RESORT AND CASINO; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, FILM; a.k.a. JOINT STOCK COMPANY YALTA
ROMANS GROUP; a.k.a. KINGS ROMANS Hong Kong; Rm 3605, 36FL, Wu Chung House, FILM STUDIO; a.k.a. JSC YALTA FILM
INTERNATIONAL INVESTMENT CO. LIMITED; 213 Queen's Road East, Wan Chai, Wan Chai, STUDIO; a.k.a. OAO YALTINSKAYA
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Hong Kong; Registration ID 38620903 (Hong KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
TA LEE COMPANY), Rm C, 15/F, Full Win Kong); Certificate of Incorporation Number a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 1184117 (Hong Kong) [TCO] (Linked To: WEI, Building 3, Yalta, Crimea 298063, Ukraine;
Hong Kong; Rm 3605, 36FL, Wu Chung House, Zhao). Sevastopolskaya 4, Yalta, Crimea, Ukraine;
213 Queen's Road East, Wan Chai, Wan Chai, KINGS ROMANS INTERNATIONAL (HK) CO., Registration ID 30993572 [UKRAINE-
Hong Kong; Registration ID 38620903 (Hong LIMITED (a.k.a. DOK NGEW KHAM CASINO EO13685].
Kong); Certificate of Incorporation Number CO. LTD.; a.k.a. DOK NGIEO KHAM KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
COMPANY; a.k.a. DOK NGIU KHAM KING SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
December 19, 2018 - 611 -

20 Jun 1976; POB Tulay, Jolo Sulu, Philippines "KITOKO"), 70 Avenue Batetela, Immeuble TURATH; a.k.a. ORGANIZACIJA
(individual) [SDGT]. Tilapia, 5e etage, Gombe, Kinshasa, Congo, PREPORODA ISLAMSKE TRADICIJE
KIRAKOSYAN, Ruben Ruslanovich, Russia; Democratic Republic of the; Along the N'sele KUVAJT; a.k.a. PLANDISTE SCHOOL,
DOB 03 Mar 1980; citizen Russia; Gender River 50km (30 miles) outside Kinshasa, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Male; Secondary sanctions risk: North Korea Congo, Democratic Republic of the [GLOMAG] OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Sanctions Regulations, sections 510.201 and (Linked To: FLEURETTE PROPERTIES REVIVAL OF ISLAMIC HERITAGE SOCIETY;
510.210 (individual) [NPWMD] (Linked To: LIMITED). a.k.a. REVIVAL OF ISLAMIC SOCIETY
GEFEST-M LLC; Linked To: KOREA TANGUN KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; HERITAGE ON THE AFRICAN CONTINENT;
TRADING CORPORATION). nationality Syria; Scientific Studies and a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KIRAM, Mohammad Reza Lahaman (a.k.a. Research Center Employee (individual) ADMINISTRATION FOR THE BUILDING OF
KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu [SYRIA]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Abdul Rahman"), Syria; DOB 03 Mar 1990; KIVIKO, Irina Valerievna; DOB 05 Sep 1970 RIHS ADMINISTRATION FOR THE
POB Zamboanga City, Zamboanga del Sur, (individual) [UKRAINE-EO13660]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Philippines; nationality Philippines; citizen KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, AFRICAN CONTINENT COMMITTEE; a.k.a.
Philippines; Gender Male (individual) [SDGT] Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
(Linked To: ISLAMIC STATE OF IRAQ AND 1956; POB Kucuk Sobecimen, Turkey; AUDIO RECORDINGS COMMITTEE; a.k.a.
THE LEVANT). nationality Turkey (individual) [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE
KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad KIWAN, Rula, Syria; DOB 10 May 1974; CENTER; a.k.a. RIHS CENTER FOR
Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul nationality Syria; Scientific Studies and MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Rahman"), Syria; DOB 03 Mar 1990; POB Research Center Employee (individual) CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Zamboanga City, Zamboanga del Sur, [SYRIA]. CHAOM CHAU CENTER; a.k.a. RIHS
Philippines; nationality Philippines; citizen KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
Philippines; Gender Male (individual) [SDGT] POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
(Linked To: ISLAMIC STATE OF IRAQ AND KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
THE LEVANT). ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
KISH ASIA NAVAK, Iran; Additional Sanctions ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Information - Subject to Secondary Sanctions a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
[IRAN] (Linked To: GHADIR INVESTMENT WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMPANY). AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
KISH INTERNATIONAL BANK (a.k.a. KISH MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
INTERNATIONAL BANK OFFSHORE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
COMPANY PJS), NBO-9, Andisheh Blvd, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Sanayi Street , Kish Island, Iran; All offices IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
worldwide [IRAN]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
KISH INTERNATIONAL BANK OFFSHORE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
COMPANY PJS (a.k.a. KISH INTERNATIONAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
BANK), NBO-9, Andisheh Blvd, Sanayi Street , JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Kish Island, Iran; All offices worldwide [IRAN]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KISH ROOYA-E ZENDEGI, Iran; Additional JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Sanctions Information - Subject to Secondary JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Sanctions [IRAN] (Linked To: GHADIR JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
INVESTMENT COMPANY). JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
KISHK, Samir; DOB 14 May 1955; POB Gharbia, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Egypt (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
"KITOKO"), 70 Avenue Batetela, Immeuble a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
Tilapia, 5e etage, Gombe, Kinshasa, Congo, ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Democratic Republic of the; Along the N'sele COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
River 50km (30 miles) outside Kinshasa, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Congo, Democratic Republic of the [GLOMAG] COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(Linked To: FLEURETTE PROPERTIES a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
LIMITED). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
December 19, 2018 - 612 -

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH To: YAMAGUCHI-GUMI; Linked To: MORIO, Petrovych); DOB 12 Aug 1964; POB Donetsk,
FOR THE PROJECT OF ENDOWMENT; a.k.a. Utao; Linked To: TSUDA, Chikara). Ukraine (individual) [UKRAINE-EO13660].
RIHS YOUTH CENTER COMMITTEE; a.k.a. KKBC (a.k.a. KOREA KWANGSON BANKING KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CORP), Jungson-dong, Sungri Street, Central Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- District, Pyongyang, Korea, North; Secondary KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
BENIN; a.k.a. RIHS-BOSNIA AND sanctions risk: North Korea Sanctions DOB 12 Aug 1964; POB Donetsk, Ukraine
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Regulations, sections 510.201 and 510.210 (individual) [UKRAINE-EO13660].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- THE LIBERATION AND PROTECTION OF [MAGNIT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic
SOCIETY FOR THE REVIVAL OF ISLAMIC Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
ISLAMIC CULTURAL TRAINING CENTER; Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in
a.k.a. THE KUWAITI-CAMBODIAN of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS].
ORPHANAGE CENTER; a.k.a. THIRRJA PER EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas
Kuwait; House #40, Lake Drive Road, Sector 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK].
#7, Uttara, Dhaka, Bangladesh; Number 28 Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Mula Mustafe Baseskije Street, Sarajevo, Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas
Bosnia and Herzegovina; Number 2 Plandiste Judicial and Legal Affairs and the Development (individual) [SDNTK].
Street, Sarajevo, Bosnia and Herzegovina; of Civil Society (individual) [UKRAINE- KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,
M.M. Baseskije Street, No. 28p, Sarajevo, EO13661]. China; DOB 30 Sep 1967; Secondary sanctions
Bosnia and Herzegovina; Number 6 Donji KLISHIN, Mikhail Alekseevich, Russia; DOB 09 risk: North Korea Sanctions Regulations,
Hotonj Street, Sarajevo, Bosnia and Oct 1954; Gender Male (individual) [UKRAINE- sections 510.201 and 510.210; Passport
Herzegovina; RIHS Office, Ilidza , Bosnia and EO13661]. 472420180; Foreign Trade Bank of the
Herzegovina; RIHS Alija House, Ilidza, Bosnia KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; Democratic People's Republic of Korea
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, representative (individual) [DPRK2].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Andrey; a.k.a. KLYUYEV, Andriy Petrovych); KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
City of Sidon, Lebanon; Dangkor District, DOB 12 Aug 1964; POB Donetsk, Ukraine North; Secondary sanctions risk: North Korea
Phnom Penh, Cambodia; Kismayo, Somalia; (individual) [UKRAINE-EO13660]. Sanctions Regulations, sections 510.201 and
Kaneshi Quarter of Accra, Ghana; Al-Andalus, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin 510.210; Deputy Representative, KOMID
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sung; a.k.a. "AH SUNG"), Shan State, Burma; (individual) [NPWMD].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Taeng, Chiang Mai, Thailand; DOB 20 Dec China; DOB 30 Sep 1967; Secondary sanctions
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 1959; National ID No. 3550700628151 risk: North Korea Sanctions Regulations,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (Thailand) (individual) [SDNTK]. sections 510.201 and 510.210; Passport
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; 472420180; Foreign Trade Bank of the
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Democratic People's Republic of Korea
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Andrey; a.k.a. KLYUYEV, Andriy Petrovych); representative (individual) [DPRK2].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DOB 12 Aug 1964; POB Donetsk, Ukraine KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (individual) [UKRAINE-EO13660]. China; DOB 28 Aug 1967; nationality Korea,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii North; Gender Male; Secondary sanctions risk:
Nuzhah, Kuwait; Kifan, Kuwait; Website Petrovych; a.k.a. KLUEV, Andriy; a.k.a. North Korea Sanctions Regulations, sections
www.alturath.org. Revival of Islamic Heritage KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy 510.201 and 510.210; Passport 927220424
Society Offices Worldwide. [SDGT]. Petrovych); DOB 12 Aug 1964; POB Donetsk, expires 12 Jun 2022; Korea Daesong Bank
KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese: Ukraine (individual) [UKRAINE-EO13660]. Official (individual) [DPRK4].
株式会社山輝 )), 5-10-11, Shinohara Nakamachi, KLYUEV, Dmitry Vladislavovich (a.k.a. KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,
Nada-ku, Kobe, Hyogo 657-0066, Japan KLYUYEV, Dmitriy); DOB 10 Aug 1967 China; DOB 28 Aug 1967; nationality Korea,
(Japanese: 灘区篠原中町五丁目１０番１１号 , (individual) [MAGNIT]. North; Gender Male; Secondary sanctions risk:
神戸市, 兵庫県 657-0066, Japan); Company KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii North Korea Sanctions Regulations, sections
Number 1400-01-004182 (Japan) [TCO] (Linked Petrovych; a.k.a. KLUEV, Andriy; a.k.a. 510.201 and 510.210; Passport 927220424
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
December 19, 2018 - 613 -

expires 12 Jun 2022; Korea Daesong Bank Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV
Official (individual) [DPRK4]. Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 [SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan;
May 1972; Secondary sanctions risk: North KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.)
Korea Sanctions Regulations, sections 510.201 Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan
and 510.210; Passport 563120630 (Korea, Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen
North) expires 20 Mar 2018; Tanchon a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan)
Commercial Bank Representative (individual) KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK].
[NPWMD] (Linked To: TANCHON Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 );
COMMERCIAL BANK). 1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KOACH (a.k.a. AMERICAN FRIENDS OF THE Lebanon; Additional Sanctions Information - KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
UNITED YESHIVA; a.k.a. AMERICAN Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117
COMMITTEE FOR THE SAFETY OF THE Passport RL 1622378 (Lebanon) (individual) 宿跡町中村区, 名古屋市, 愛知県 , Japan) [TCO]
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To:
a.k.a. FOREFRONT OF THE IDEA; a.k.a. KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA,
FRIENDS OF THE JEWISH IDEA YESHIVA; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI;
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura
KAHANE LIVES; a.k.a. KAHANE TZADAK; 1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117
a.k.a. KAHANE.ORG; a.k.a. Lebanon; Additional Sanctions Information - 宿跡町中村区, 名古屋市, 愛知県 , Japan) [TCO]
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To:
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA,
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual) Kenichi).
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual)
SWORD OF DAVID; a.k.a. THE COMMITTEE Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660].
AGAINST RACISM AND DISCRIMINATION; Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual)
CENTER; a.k.a. THE INTERNATIONAL KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660].
KAHANE MOVEMENT; a.k.a. THE JEWISH Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg,
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; Secondary sanctions
a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information - risk: North Korea Sanctions Regulations,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the sections 510.201 and 510.210; C.R. No. CH-
MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations; 217.0.135.719-4 (Switzerland) [NPWMD].
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual) KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT]. 1950; POB Bijela Voda, Sokolac Canton,
JEWISH IDEA; a.k.a. YESHIVAT HARAV KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Bosnia-Herzegovina; Passport 3943074 (Bosnia
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT and Herzegovina) issued 27 Sep 2002;
KOBE YAMAGUCHI-GUMI (Japanese: KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Passport issued in Sarajevo, Bosnia-
神戸山口組 ), 88-1 Shizuki, Awaji-shi, Hyogo- Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; Herzegovina (individual) [BALKANS].
ken, Japan (Japanese: 八十八番地一志筑 , a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, KOKSOKHIMTRANS LTD. (a.k.a. LLC
淡路市, 兵庫県 , Japan) [TCO] (Linked To: Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
YAKUZA). ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, bld.1, Morskoy House, Moscow 127994, Russia
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. [UKRAINE-EO13685].
Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;
Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan; Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN & КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC, Kamchybek Asanbekovich; a.k.a. "KAMCHI
December 19, 2018 - 614 -

BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) BISHKEKSKIY" (Cyrillic: "КАМЧИ
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, 3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai, КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt. ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt. КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification Kamchy; a.k.a. KOLBAYEV, Kamchybek Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United THIEVES-IN-LAW).
KOLBAEV, Kamchibek (a.k.a. ASANBEK, Arab Emirates; Murjan 6, Jumeirah Beach KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Pyotr); DOB 02 Jan 1952; POB Russia
a.k.a. KOLBAYEV, Kamchi (Cyrillic: Cholpon-Ata, Kyrgyzstan; nationality (individual) [UKRAINE-EO13661].
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kyrgyzstan; Gender Male; Passport AC2499982 KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); (Kyrgyzstan); alt. Passport AC732709 KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number Pyotr); DOB 02 Jan 1952; POB Russia
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. (individual) [UKRAINE-EO13661].
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). DOB 02 Jan 1952; POB Russia (individual)
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; [UKRAINE-EO13661].
Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, DOB 02 Jan 1952; POB Russia (individual)
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. [UKRAINE-EO13661].
Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLCHANOV, Vasili Aleksandrovich (Cyrillic:
Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek КОЛЧАНОВ, В асили й Алекс андрович) (a.k.a.
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 Secondary sanctions risk: North Korea
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United Sanctions Regulations, sections 510.201 and
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach 510.210; Profinet Director General (individual)
КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB [DPRK4] (Linked To: PROFINET PTE. LTD.).
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality KOLCHANOV, Vasili Aleksandrovich (Cyrillic:
Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982 КОЛЧАНОВ, В асили й Алекс андрович); a.k.a.
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709 KOLCHANOV, Vasily); DOB 25 Mar 1946;
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number Secondary sanctions risk: North Korea
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. Sanctions Regulations, sections 510.201 and
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) 510.210; Profinet Director General (individual)
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: [DPRK4] (Linked To: PROFINET PTE. LTD.).
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). KOLCHANOV, Vasily (a.k.a. KOLCHANOV,
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a. Vasili Aleksandrovich (Cyrillic: КОЛЧАНОВ,
Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy; Васили й Алекс андрович); a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Mar 1946; Secondary sanctions risk: North
Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Korea Sanctions Regulations, sections 510.201
Male; Passport AC2499982 (Kyrgyzstan); alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek and 510.210; Profinet Director General
Passport AC732709 (Kyrgyzstan); Identification (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (individual) [DPRK4] (Linked To: PROFINET
Number 20308197410028 (Kyrgyzstan); alt. KOLBAYEV, Kamchy; a.k.a. "KAMCHI PTE. LTD.).
December 19, 2018 - 615 -

KOLOKOLTSEV, Vladimir Alexandrovich, Russia; OBSHCHESTVO BANK VVB; a.k.a. KONING MARINE CORP, Care of Sambouk
DOB 11 May 1961; POB Nizhny Lomov, Penza PUBLICHNOYE JOINT-STOCK COMPANY Shipping FCZ, Office 101, 1st Floor, FITCO
Region, Russia; Gender Male; Minister of BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Building No 3, Inside Fujairah Port, PO Box
Internal Affairs of the Russian Federation, Bastionnaya, Sevastopol, Crimea 299011, 50044, Fujairah, United Arab Emirates; 80
General of the Police of the Russian Federation Ukraine; Voronina, 10, Sevastopol, Crimea Broad Street, Monrovia, Liberia; Additional
(individual) [UKRAINE-EO13661]. 299011, Ukraine; 39A Ul. Suvorova, Sanctions Information - Subject to Secondary
KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Sanctions [IRAN].
Valeryevich), House 177, Apt. 64, Izhevsk, Simferopol, Crimea, Ukraine; SWIFT/BIC KONKORD MENEDZHMENT I KONSALTING,
Udmurtskaya Respublika 426060, Russia; DOB YARORU21; BIK (RU) 046711106; alt. BIK OOO (a.k.a. LIMITED LIABILITY COMPANY
06 May 1985; Gender Male (individual) (RU) 043510133 [UKRAINE-EO13685]. CONCORD MANAGEMENT AND
[UKRAINE-EO13661] (Linked To: KOMNOV, Dmitriy; DOB 17 May 1977; POB CONSULTING; a.k.a. LLC CONCORD
KALASHNIKOV CONCERN). Kashira Region, Moscow, Russia (individual) MANAGEMENT AND CONSULTING; a.k.a.
KOLOSOV, Bogdan Valeryevich (a.k.a. [MAGNIT]. OBSHCHESTVO S OGRANNICHENNOI
KOLOSOV, Bogdan), House 177, Apt. 64, KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; OTVETSTVENNOSTYU KONKORD
Izhevsk, Udmurtskaya Respublika 426060, Registration ID 17307746 (Serbia); Tax ID No. MENEDZHMENT I KONSALTING), D. 13 Litera
Russia; DOB 06 May 1985; Gender Male 100036378 (Serbia) [BALKANS]. A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
(individual) [UKRAINE-EO13661] (Linked To: KOMPANIYA GAZ-ALYANS, OOO (a.k.a. St. Petersburg 191011, Russia; Registration ID
KALASHNIKOV CONCERN). COMPANY GAZ-ALLIANCE LLC; a.k.a. 1037843002515 [UKRAINE-EO13661]
KOMITE EMDAD EMAM (a.k.a. COMITE OBSHCHESTVO S OGRANICHENNOI [CYBER2] (Linked To: INTERNET RESEARCH
ISLAMIQUE DAIDES ET DE BIEM LIBAN; OTVETSTVENNOSTYU KOMPANIYA GAZ- AGENCY LLC).
a.k.a. EMDAD ASSISTANCE FOUNDATION; ALYANS), 15 Ul., Svobody, Nizhni Novgorod, KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Nizhegorodskaya Obl. 603003, Russia; P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Registration ID 1142311010885 (Russia) KONONOV, Volodimir); DOB 14 Oct 1974
COMMITTEE; a.k.a. IMAM KHOMEINI [UKRAINE-EO13660] (Linked To: DONETSK (individual) [UKRAINE-EO13660].
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PEOPLE'S REPUBLIC; Linked To: LUHANSK KONONOV, Vladimir P. (a.k.a. KONONOV,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF PEOPLE'S REPUBLIC; Linked To: ZAO Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
COMMITTEE (LEBANON BRANCH); a.k.a. VNESHTORGSERVIS). a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
IMAM KHOMEINI RELIEF ORGANIZATION; KONARS, Robert (a.k.a. GEBERT, Markus; (individual) [UKRAINE-EO13660].
a.k.a. IMAM KHOMEINI SUPPORT a.k.a. GELOWICZ, Abdullah; a.k.a. KONONOV, Vladimir Petrovich (a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINY AID GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, KONONOV, Vladimir; a.k.a. KONONOV,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
THE ISLAMIC PHILANTHROPIC COMMITTEE; Martin Abdullah; a.k.a. "BENZL"), Boefinger 14 Oct 1974 (individual) [UKRAINE-EO13660].
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Weg 20, Ulm 89075, Germany; KONONOV, Volodimir (a.k.a. KONONOV,
CHARITY; a.k.a. IMDAD ISLAMIC Eberhardstrasse 70, Ulm 89073, Germany; Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB KONONOV, Vladimir Petrovich); DOB 14 Oct
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Munich, Germany; alt. POB Liege, Belgium; 1974 (individual) [UKRAINE-EO13660].
ISLAMIC CHARITY EMDAD COMMITTEE; citizen Germany; Passport 7020069907 KONSTANTINOV, Vladimir Andreyevich; DOB 19
a.k.a. ISLAMIC EMDAD CHARITABLE (Germany); Personal ID Card 7020783883; Nov 1956; POB Vladimirovka, Moldova
COMMITTEE; a.k.a. KHOMEINI CHARITABLE currently incarcerated at Stuttgart-Stammheim, (individual) [UKRAINE-EO13660].
FOUNDATION; a.k.a. KHOMEINI SOCIAL Germany (individual) [SDGT]. KONSTRUKTORSKOE BYURO
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONGRA-GEL (a.k.a. FREEDOM AND PRIBOROSTROENIYA OTKRYTOE
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, DEMOCRACY CONGRESS OF KURDISTAN; AKTSIONERNOE OBSHCHESTVO (a.k.a.
Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. HALU MESRU SAVUNMA KUVVETI; INSTRUMENT DESIGN BUREAU; a.k.a. JSC
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Additional Sanctions Information - Subject to FREEDOM AND DEMOCRACY CONGRESS; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS; KBP INSTRUMENT DESIGN BUREAU JOINT
Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. STOCK COMPANY; a.k.a. "KBP OAO"), 59
Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. Shcheglovskaya Zaseka ul., Tula 300001,
Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN; Russia; Website www.kbptula.ru; Email Address
KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE kbkedr@tula.net; Registration ID
(f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 1117154036911 (Russia); Government Gazette
INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT]. Number 07515747 (Russia) [UKRAINE-
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB EO13661].
STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France KONTROLES (a.k.a. KONTROLES
PUBLICHNOE AKTSIONERNOE (individual) [SDGT]. ELECTRONICOS DE BAJA CALIFORNIA, S.A.
December 19, 2018 - 616 -

DE C.V.), Ave. Azueta 11750, Col. Libertad, KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. Sanctions Regulations, sections 510.201 and
Tijuana, Baja California CP 22400, Mexico; OBOL, Simon Salim; a.k.a. OGARO, Salim; 510.210; Company Number IMO 5676084
R.F.C. KEB-020222-380 (Mexico) [SDNTK]. a.k.a. OGARO, Salim Saleh Obol; a.k.a. [DPRK4].
KONTROLES ELECTRONICOS DE BAJA SALEH, Salim; a.k.a. SALIM, Okolu), Kafia KOREA BUYON SHIPPING CO (a.k.a. KOREAN
CALIFORNIA, S.A. DE C.V. (a.k.a. Kingi; Central African Republic; DOB 1992; alt. BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
KONTROLES), Ave. Azueta 11750, Col. DOB 1991; alt. DOB 1993 (individual) [CAR] BUYON SHIPPING COMPANY LIMITED),
Libertad, Tijuana, Baja California CP 22400, (Linked To: KONY, Joseph; Linked To: LORD'S Wonsan, Kangwon-do, Korea, North;
Mexico; R.F.C. KEB-020222-380 (Mexico) RESISTANCE ARMY). Secondary sanctions risk: North Korea
[SDNTK]. KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. Sanctions Regulations, sections 510.201 and
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, 510.210; Vessel Registration Identification IMO
KAPERE, Otim; a.k.a. KONY, Ali Mohammed; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; 5057119 [DPRK3].
a.k.a. LABOLA, Ali Mohammed; a.k.a. a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, KOREA CHANGGWANG CREDIT BANK (f.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; CHANGGWANG CREDIT BANK; a.k.a.
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, TANCHON COMMERCIAL BANK), Saemul 1-
Mohammed; a.k.a. SALONGO, Ali Mohammed; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dong Pyongchon District, Pyongyang, Korea,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; North; Secondary sanctions risk: North Korea
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Regulations, sections 510.201 and
Kingi; DOB 1994; alt. DOB 1995; alt. DOB SHAHBAZ KOOCHI"), Dubai, United Arab 510.210 [NPWMD].
1993; alt. DOB 1992 (individual) [CAR] (Linked Emirates; Peshawar, Pakistan; Hanover, KOREA COMPLEX EQUIPMENT IMPORT
To: KONY, Joseph; Linked To: LORD'S Germany; c/o DUBAI TRADING COMPANY, CORPORATION, Rakwon-dong, Pothonggang
RESISTANCE ARMY). Peshawar, Pakistan; c/o KHAN & SCHIRINDEL District, Pyongyang, Korea, North; Secondary
KONY, Ali Mohammed (a.k.a. BASHIR, Ali GMBH, Weisbaden, Germany; c/o SAF TECH sanctions risk: North Korea Sanctions
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Regulations, sections 510.201 and 510.210
a.k.a. LABOLA, Ali Mohammed; a.k.a. GENERAL TRADING LLC, Dubai, United Arab [NPWMD].
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Emirates; c/o SHAHBAZ TV CENTER, KOREA COMPUTER CENTER (a.k.a. CHOSON
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Peshawar, Pakistan; c/o SHAHNAWAZ COMPUTER CENTER; a.k.a. CHUNG SUN
Mohammed; a.k.a. SALONGO, Ali Mohammed; TRADERS, Peshawar, Pakistan; c/o SHER COMPUTER CENTER; a.k.a. KOREA
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; MATCH INDUSTRIES (PVT.) LIMITED, COMPUTER COMPANY), Pyongyang, Korea,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Peshawar, Pakistan; DOB 01 Jan 1948; POB North; Germany; China; Syria; India; United
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Landi Kotal, Pakistan; citizen Pakistan; Arab Emirates; Secondary sanctions risk: North
1993; alt. DOB 1992 (individual) [CAR] (Linked Passport AB4106401 (Pakistan) (individual) Korea Sanctions Regulations, sections 510.201
To: KONY, Joseph; Linked To: LORD'S [SDNTK]. and 510.210 [DPRK3].
RESISTANCE ARMY). KORA MEDIA CORPORATION LTD, The KOREA COMPUTER COMPANY (a.k.a.
KONY, Joseph, Haute-Kotto, Central African Gambia [GLOMAG] (Linked To: JAMMEH, CHOSON COMPUTER CENTER; a.k.a.
Republic; Vakaga, Central African Republic; Yahya). CHUNG SUN COMPUTER CENTER; a.k.a.
Kafia Kingi; Southern Darfur, Sudan; Congo, KORDIC, Dario; DOB 14 Dec 1960; POB KOREA COMPUTER CENTER), Pyongyang,
Democratic Republic of the; DOB 1961; alt. Sarajevo, Bosnia-Herzegovina; ICTY indictee Korea, North; Germany; China; Syria; India;
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. (individual) [BALKANS]. United Arab Emirates; Secondary sanctions
DOB 1960; alt. DOB 18 Sep 1964; POB Odek, KOREA ACHIM SHIPPING CO, Sochang-dong, risk: North Korea Sanctions Regulations,
Omoro, Gulu, Uganda; alt. POB Palaro Village, Chung-guyok, Pyongyang, Korea, North; sections 510.201 and 510.210 [DPRK3].
Palaro Parish, Omoro County, Gulu District, Secondary sanctions risk: North Korea KOREA DAEBONG SHIPPING CO, Ansan 1-
Uganda; alt. POB Atyak, Uganda; nationality Sanctions Regulations, sections 510.201 and dong, Pyongchon-guyok, Pyongyang, Korea,
Uganda; Gender Male; Commander of the 510.210; Company Number IMO 5936312 North; Nationality of Registration Korea, North;
Lord's Resistance Army (individual) [SDGT] [DPRK4]. Secondary sanctions risk: North Korea
[CAR] (Linked To: LORD'S RESISTANCE KOREA ANSAN SHIPPING COMPANY (a.k.a. Sanctions Regulations, sections 510.201 and
ARMY). KOREA ANSAN SHPG CO), Pyongchon 1- 510.210; Company Number 5145243 [DPRK4].
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. dong, Pyongchon-guyok, Pyongyang, Korea, KOREA DAESONG BANK (a.k.a. CHOSON
OBOL, Simon Salim; a.k.a. OGARO, Salim; North; Secondary sanctions risk: North Korea TAESONG UNHAENG; a.k.a. TAESONG
a.k.a. OGARO, Salim Saleh Obol; a.k.a. Sanctions Regulations, sections 510.201 and BANK), Segori-dong, Gyongheung St.,
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia 510.210; Company Number IMO 5676084 Potonggang District, Pyongyang, Korea, North;
Kingi; Central African Republic; DOB 1992; alt. [DPRK4]. SWIFT/BIC KDBKKPPY; Secondary sanctions
DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA ANSAN SHPG CO (a.k.a. KOREA risk: North Korea Sanctions Regulations,
(Linked To: KONY, Joseph; Linked To: LORD'S ANSAN SHIPPING COMPANY), Pyongchon 1- sections 510.201 and 510.210; PHONE 850 2
RESISTANCE ARMY). dong, Pyongchon-guyok, Pyongyang, Korea, 381 8221; PHONE 850 2 18111 ext. 8221; FAX
North; Secondary sanctions risk: North Korea 850 2 381 4576; TELEX 360230 and 37041
December 19, 2018 - 617 -

KDP KP; TGMS daesongbank; EMAIL KOREA FOREIGN INSURANCE COMPANY Sanctions Regulations, sections 510.201 and
kdb@co.chesin.com [DPRK]. (a.k.a. KOREA NATIONAL INSURANCE 510.210 [NPWMD].
KOREA DAESONG GENERAL TRADING COMPANY; a.k.a. KOREA NATIONAL KOREA KUMBYOL TRADING COMPANY (a.k.a.
CORPORATION (a.k.a. DAESONG TRADING; INSURANCE CORPORATION), Central District, KUMBYOL TRADING; a.k.a. KUMBYOL
a.k.a. DAESONG TRADING COMPANY; a.k.a. Pyongyang, Korea, North; Secondary sanctions TRADING COMPANY OF NORTH KOREAN
KOREA DAESONG TRADING COMPANY; risk: North Korea Sanctions Regulations, WORKERS' PARTY), Pyongyang, Korea, North;
a.k.a. KOREA DAESONG TRADING sections 510.201 and 510.210 [DPRK3]. Secondary sanctions risk: North Korea
CORPORATION), Pulgan Gori Dong 1, KOREA FOREIGN TECHNICAL TRADE Sanctions Regulations, sections 510.201 and
Potonggang District, Pyongyang City, Korea, CENTER, Korea, North; Secondary sanctions 510.210 [DPRK4].
North; Secondary sanctions risk: North Korea risk: North Korea Sanctions Regulations, KOREA KUMRYONG TRADING COMPANY
Sanctions Regulations, sections 510.201 and sections 510.201 and 510.210 [DPRK3]. (a.k.a. CHANGGWANG SINYONG
510.210; PHONE 850 2 18111 8204/8208; KOREA GENERAL CORPORATION FOR CORPORATION; a.k.a. DPRKN MINING
PHONE 850 2 381 8208/4188; FAX 850 2 381 EXTERNAL CONSTRUCTION, Korea, North; DEVELOPMENT TRADING COOPERATION;
4431/4432; EMAIL daesong@co.chesin.com Secondary sanctions risk: North Korea a.k.a. EXTERNAL TECHNOLOGY GENERAL
[DPRK]. Sanctions Regulations, sections 510.201 and CORPORATION; a.k.a. KOREA MINING
KOREA DAESONG TRADING COMPANY (a.k.a. 510.210 [DPRK3]. DEVELOPMENT TRADING CORPORATION;
DAESONG TRADING; a.k.a. DAESONG KOREA HAEGUMGANG TRADING a.k.a. KOREAN MINING AND INDUSTRIAL
TRADING COMPANY; a.k.a. KOREA CORPORATION (a.k.a. HAEGU'MGANG DEVELOPMENT CORPORATION; a.k.a.
DAESONG GENERAL TRADING TRADING COMPANY; a.k.a. KOREA NORTH KOREAN MINING DEVELOPMENT
CORPORATION; a.k.a. KOREA DAESONG RIMYONGSU TRADING CORPORATION; TRADING CORPORATION; a.k.a. "KOMID"),
TRADING CORPORATION), Pulgan Gori Dong a.k.a. NAEGU'NGANG TRADING COMPANY), Central District, Pyongyang, Korea, North;
1, Potonggang District, Pyongyang City, Korea, Korea, North; Secondary sanctions risk: North Beijing, China; Moscow, Russia; Tehran, Iran;
North; Secondary sanctions risk: North Korea Korea Sanctions Regulations, sections 510.201 Damascus, Syria; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and and 510.210 [DPRK2]. North Korea Sanctions Regulations, sections
510.210; PHONE 850 2 18111 8204/8208; KOREA HEUNGJIN TRADING COMPANY 510.201 and 510.210 [NPWMD] [DPRK2].
PHONE 850 2 381 8208/4188; FAX 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang, KOREA KUMSAN TRADING CORPORATION,
4431/4432; EMAIL daesong@co.chesin.com Korea, North; Secondary sanctions risk: North Pyongyang, Korea, North; Secondary sanctions
[DPRK]. Korea Sanctions Regulations, sections 510.201 risk: North Korea Sanctions Regulations,
KOREA DAESONG TRADING CORPORATION and 510.210 [NPWMD]. sections 510.201 and 510.210 [NPWMD]
(a.k.a. DAESONG TRADING; a.k.a. DAESONG KOREA HYOKSIN EXPORT AND IMPORT (Linked To: GENERAL BUREAU OF ATOMIC
TRADING COMPANY; a.k.a. KOREA CORPORATION (a.k.a. KOREA HYOKSIN ENERGY).
DAESONG GENERAL TRADING TRADING CORPORATION), Rakwon-dong, KOREA KUMUNSAN SHIPPING CO, Pongnam-
CORPORATION; a.k.a. KOREA DAESONG Pothonggang District, Pyongyang, Korea, North; dong, Pyongchon-guyok, Pyongyang, Korea,
TRADING COMPANY), Pulgan Gori Dong 1, Secondary sanctions risk: North Korea North; Secondary sanctions risk: North Korea
Potonggang District, Pyongyang City, Korea, Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
North; Secondary sanctions risk: North Korea 510.210 [NPWMD]. 510.210; Company Number IMO 5110478
Sanctions Regulations, sections 510.201 and KOREA HYOKSIN TRADING CORPORATION [DPRK4].
510.210; PHONE 850 2 18111 8204/8208; (a.k.a. KOREA HYOKSIN EXPORT AND KOREA KURYONGGANG TRADING
PHONE 850 2 381 8208/4188; FAX 850 2 381 IMPORT CORPORATION), Rakwon-dong, CORPORATION (a.k.a. KOREA TANGUN
4431/4432; EMAIL daesong@co.chesin.com Pothonggang District, Pyongyang, Korea, North; TRADING CORPORATION; a.k.a. RYUNG
[DPRK]. Secondary sanctions risk: North Korea SENG TRADING CORPORATION; a.k.a.
KOREA EXPO JOINT VENTURE (a.k.a. Sanctions Regulations, sections 510.201 and RYUNGSENG TRADING CORPORATION;
CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT 510.210 [NPWMD]. a.k.a. RYUNGSONG TRADING
VENTURE; a.k.a. KOREA EXPO JOINT KOREA INTERNATIONAL CHEMICAL JOINT CORPORATION), Pyongyang, Korea, North;
VENTURE CORPORATION), Pyongyang, VENTURE COMPANY (a.k.a. CHOSON Secondary sanctions risk: North Korea
Korea, North; Secondary sanctions risk: North INTERNATIONAL CHEMICALS JOINT Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations, sections 510.201 OPERATION COMPANY; a.k.a. CHOSUN 510.210 [NPWMD] [DPRK2].
and 510.210 [DPRK3]. INTERNATIONAL CHEMICALS JOINT KOREA KWANGSON BANKING CORP (a.k.a.
KOREA EXPO JOINT VENTURE OPERATION COMPANY; a.k.a. KKBC), Jungson-dong, Sungri Street, Central
CORPORATION (a.k.a. CHOSUN EXPO; a.k.a. INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Secondary
CHOSUN EXPO JOINT VENTURE; a.k.a. VENTURE CORPORATION), Hamhung, South sanctions risk: North Korea Sanctions
KOREA EXPO JOINT VENTURE), Pyongyang, Hamgyong Province, Korea, North; Man Regulations, sections 510.201 and 510.210
Korea, North; Secondary sanctions risk: North gyongdae-kuyok, Pyongyang, Korea, North; [NPWMD].
Korea Sanctions Regulations, sections 510.201 Mangyungdae-gu, Pyongyang, Korea, North; KOREA KWANGSONG TRADING
and 510.210 [DPRK3]. Secondary sanctions risk: North Korea CORPORATION, Rakwon-dong, Pothonggang
December 19, 2018 - 618 -

District, Pyongyang, Korea, North; Secondary KOREA MYONGDOK SHIPPING CO, Chilgol 2- Sanctions Regulations, sections 510.201 and
sanctions risk: North Korea Sanctions dong, Mangyongdae-guyok, Pyongyang, Korea, 510.210 [DPRK3].
Regulations, sections 510.201 and 510.210 North; Secondary sanctions risk: North Korea KOREA OIL EXPLORATION CORPORATION
[NPWMD]. Sanctions Regulations, sections 510.201 and (a.k.a. CHOSUN OIL EXPLORATION
KOREA MARINE & INDUSTRIAL TRDG (a.k.a. 510.210; Company Number IMO 5985863 COMPANY; a.k.a. KOREA OIL EXPLORATION
KOREA MARINE AND INDUSTRIAL TRDG), [DPRK4]. COMPANY; a.k.a. "KOEC"), Ulam Dong,
Changgyong 2-dong, Sosong-guyok, KOREA NAMHUNG TRADING CORPORATION Taedonggang District, Pyongyang, Korea,
Pyongyang, Korea, North; Secondary sanctions (a.k.a. KOREA TAERYONGGANG TRADING North; Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations, CORPORATION; a.k.a. NAM CHON GANG Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Company CORPORATION; a.k.a. NAMCHONGANG 510.210 [DPRK3].
Number IMO 5928635 [DPRK4]. TRADING; a.k.a. NAMCHONGANG TRADING KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
KOREA MARINE AND INDUSTRIAL TRDG CORPORATION; a.k.a. NAMHUNG; a.k.a. TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
(a.k.a. KOREA MARINE & INDUSTRIAL NOMCHONGANG TRADING CO.; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
TRDG), Changgyong 2-dong, Sosong-guyok, "NCG"), Pyongyang, Korea, North; Chilgol, PAEKSO'L CORPORATION; a.k.a. PAEKSOL
Pyongyang, Korea, North; Secondary sanctions Mangyongdae District, Pyongyang, Korea, TRADING CORPORATION; a.k.a. PAEKSO'L
risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea TRADING CORPORATION), Korea, North;
sections 510.201 and 510.210; Company Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea
Number IMO 5928635 [DPRK4]. 510.210 [NPWMD]. Sanctions Regulations, sections 510.201 and
KOREA MINING DEVELOPMENT TRADING KOREA NATIONAL INSURANCE COMPANY 510.210 [DPRK3].
CORPORATION (a.k.a. CHANGGWANG (a.k.a. KOREA FOREIGN INSURANCE KOREA PUGANG TRADING CORPORATION,
SINYONG CORPORATION; a.k.a. DPRKN COMPANY; a.k.a. KOREA NATIONAL Rakwon-dong, Pothonggang District,
MINING DEVELOPMENT TRADING INSURANCE CORPORATION), Central District, Pyongyang, Korea, North; Secondary sanctions
COOPERATION; a.k.a. EXTERNAL Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
TECHNOLOGY GENERAL CORPORATION; risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
a.k.a. KOREA KUMRYONG TRADING sections 510.201 and 510.210 [DPRK3]. KOREA RIMYONGSU TRADING
COMPANY; a.k.a. KOREAN MINING AND KOREA NATIONAL INSURANCE CORPORATION (a.k.a. HAEGU'MGANG
INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a. KOREA FOREIGN TRADING COMPANY; a.k.a. KOREA
CORPORATION; a.k.a. NORTH KOREAN INSURANCE COMPANY; a.k.a. KOREA HAEGUMGANG TRADING CORPORATION;
MINING DEVELOPMENT TRADING NATIONAL INSURANCE COMPANY), Central a.k.a. NAEGU'NGANG TRADING COMPANY),
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea, North; Secondary Korea, North; Secondary sanctions risk: North
District, Pyongyang, Korea, North; Beijing, sanctions risk: North Korea Sanctions Korea Sanctions Regulations, sections 510.201
China; Moscow, Russia; Tehran, Iran; Regulations, sections 510.201 and 510.210 and 510.210 [DPRK2].
Damascus, Syria; Secondary sanctions risk: [DPRK3]. KOREA RUNGRADO GENERAL TRADING
North Korea Sanctions Regulations, sections KOREA OCEAN SHIPPING AGENCY, CORPORATION (a.k.a. RUNGRADO TRADE
510.201 and 510.210 [NPWMD] [DPRK2]. Moranbong District, Pyongyang, Korea, North; COMPANY), Korea, North; Secondary
KOREA MIRAE SHIPPING CO. LTD. (a.k.a. Namp'o Branch, Namp'o, South P'yo'ngan sanctions risk: North Korea Sanctions
EAST SEA SHIPPING COMPANY; a.k.a. Province, Korea, North; Hungnam Branch, Regulations, sections 510.201 and 510.210
HAEYANG CREW MANAGEMENT COMPANY; Hungnam, South Hamgyong Province, Korea, [DPRK3].
a.k.a. OCEAN MARITIME MANAGEMENT North; Chongjin Branch, Songphyong District, KOREA RUNGRADO RYONGAK TRADING CO,
COMPANY LIMITED), Dongheung-dong Chongjin, North Hamgyong Province, Korea, Pulgunkori 2-dong, Potonggang-guyok,
Changgwang Street, Chung-ku, PO Box 125, North; Haeju Branch, Haeju, South Hwanghae Pyongyang, Korea, North; Nationality of
Pyongyang, Korea, North; Donghung Dong, Province, Korea, North; Songnim Branch, Registration Korea, North; Secondary sanctions
Central District, PO Box 120, Pyongyang, Songnim, North Hwanghae Province, Korea, risk: North Korea Sanctions Regulations,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu North; Wonsan Branch, Wonsan, Kangwon sections 510.201 and 510.210; Company
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Province, Korea, North; Rason Branch, Rason, Number 5787653 [DPRK4].
Province, China; 22 Jin Cheng Jie, Zhong Shan North Hamgyong Province, Korea, North; KOREA RUNGRADO SHIPPING CO, Pulgunkori
Qu, Dalian City, Liaoning Province, China; 43- Secondary sanctions risk: North Korea 1-dong, Potonggang-guyok, Pyongyang, Korea,
39 Lugovaya, Vladivostok, Russia; CPO Box Sanctions Regulations, sections 510.201 and North; Nationality of Registration Korea, North;
120, Tonghung-dong, Chung-gu, Pyongyang, 510.210 [DPRK3]. Secondary sanctions risk: North Korea
Korea, North; Bangkok, Thailand; Lima, Peru; KOREA OIL EXPLORATION COMPANY (a.k.a. Sanctions Regulations, sections 510.201 and
Port Said, Egypt; Singapore; Brazil; Hong Kong, CHOSUN OIL EXPLORATION COMPANY; 510.210; Company Number 1414592 [DPRK4].
China; Shenzhen, China; Secondary sanctions a.k.a. KOREA OIL EXPLORATION KOREA RYENGWANG TRADING
risk: North Korea Sanctions Regulations, CORPORATION; a.k.a. "KOEC"), Ulam Dong, CORPORATION (a.k.a. KOREA RYONGWANG
sections 510.201 and 510.210; Identification Taedonggang District, Pyongyang, Korea, TRADING CORPORATION), Rakwon-dong,
Number IMO 1790183 [DPRK]. North; Secondary sanctions risk: North Korea Pothonggang District, Pyongyang, Korea, North;
December 19, 2018 - 619 -

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and BANK), FTB Building, Jungsong-dong, Central
Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5954061 District, Pyongyang, Korea, North; SWIFT/BIC
510.210 [NPWMD]. [DPRK4]. FTBDKPPY; Secondary sanctions risk: North
KOREA RYENHA MACHINERY J/V KOREA SAMMA SHIPPING CO (a.k.a. KOREA Korea Sanctions Regulations, sections 510.201
CORPORATION (a.k.a. CHOSUN YUNHA SAMMA SHPG CO), Rakrang 3-dong, Rakrang- and 510.210 [NPWMD] [DPRK3].
MACHINERY JOINT OPERATION COMPANY; guyok, Pyongyang, Korea, North; Secondary KOREA UNGUM COMPANY (a.k.a. KOREA
a.k.a. KOREA RYONHA MACHINERY JOINT sanctions risk: North Korea Sanctions UNGUM CORPORATION), Pyongyang, Korea,
VENTURE CORPORATION; a.k.a. RYONHA Regulations, sections 510.201 and 510.210; North; Secondary sanctions risk: North Korea
MACHINERY JOINT VENTURE Company Number IMO 5145892 [DPRK4]. Sanctions Regulations, sections 510.201 and
CORPORATION), Mangungdae-gu, KOREA SAMMA SHPG CO (a.k.a. KOREA 510.210 [DPRK3].
Pyongyang, Korea, North; Mangyongdae SAMMA SHIPPING CO), Rakrang 3-dong, KOREA UNGUM CORPORATION (a.k.a.
District, Pyongyang, Korea, North; Central Rakrang-guyok, Pyongyang, Korea, North; KOREA UNGUM COMPANY), Pyongyang,
District, Pyongyang, Korea, North; Secondary Secondary sanctions risk: North Korea Korea, North; Secondary sanctions risk: North
sanctions risk: North Korea Sanctions Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations, sections 510.201
Regulations, sections 510.201 and 510.210 510.210; Company Number IMO 5145892 and 510.210 [DPRK3].
[NPWMD]. [DPRK4]. KOREA UNITED DEVELOPMENT BANK,
KOREA RYONBONG GENERAL KOREA SOUTH-SOUTH COOPERATION Pyongyang, Korea, North; SWIFT/BIC
CORPORATION (a.k.a. KOREA YONBONG CORPORATION (a.k.a. NAM NAM GENERAL KUDBKPPY; Secondary sanctions risk: North
GENERAL CORPORATION; f.k.a. CORPORATION; a.k.a. NAM-NAM (SOUTH- Korea Sanctions Regulations, sections 510.201
LYONGAKSAN GENERAL TRADING SOUTH) COOPERATIVE GENERAL and 510.210 [DPRK3].
CORPORATION), Pot'onggang District, COMPANY), Central District, Pyongyang, KOREA UNPHA SHIPPING & TRADING (a.k.a.
Pyongyang, Korea, North; Rakwon-dong, Korea, North; China; Russia; Poland; KOREA UNPHA SHIPPING AND TRADING),
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Puksong-dong, Pyongchon-guyok, Pyongyang,
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and Korea, North; Secondary sanctions risk: North
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. Korea Sanctions Regulations, sections 510.201
510.210 [NPWMD]. KOREA TAERYONGGANG TRADING and 510.210; Company Number IMO 6005935
KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG [DPRK4].
CORPORATION (a.k.a. KOREA RYENGWANG TRADING CORPORATION; a.k.a. NAM CHON KOREA UNPHA SHIPPING AND TRADING
TRADING CORPORATION), Rakwon-dong, GANG CORPORATION; a.k.a. (a.k.a. KOREA UNPHA SHIPPING &
Pothonggang District, Pyongyang, Korea, North; NAMCHONGANG TRADING; a.k.a. TRADING), Puksong-dong, Pyongchon-guyok,
Secondary sanctions risk: North Korea NAMCHONGANG TRADING CORPORATION; Pyongyang, Korea, North; Secondary sanctions
Sanctions Regulations, sections 510.201 and a.k.a. NAMHUNG; a.k.a. NOMCHONGANG risk: North Korea Sanctions Regulations,
510.210 [NPWMD]. TRADING CO.; a.k.a. "NCG"), Pyongyang, sections 510.201 and 510.210; Company
KOREA RYONHA MACHINERY JOINT Korea, North; Chilgol, Mangyongdae District, Number IMO 6005935 [DPRK4].
VENTURE CORPORATION (a.k.a. CHOSUN Pyongyang, Korea, North; Secondary sanctions KOREA YONBONG GENERAL CORPORATION
YUNHA MACHINERY JOINT OPERATION risk: North Korea Sanctions Regulations, (a.k.a. KOREA RYONBONG GENERAL
COMPANY; a.k.a. KOREA RYENHA sections 510.201 and 510.210 [NPWMD]. CORPORATION; f.k.a. LYONGAKSAN
MACHINERY J/V CORPORATION; a.k.a. KOREA TAESONG TRADING COMPANY, GENERAL TRADING CORPORATION),
RYONHA MACHINERY JOINT VENTURE Pyongyang, Korea, North; Secondary sanctions Pot'onggang District, Pyongyang, Korea, North;
CORPORATION), Mangungdae-gu, risk: North Korea Sanctions Regulations, Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North; Mangyongdae sections 510.201 and 510.210 [NPWMD]. Pyongyang, Korea, North; Secondary sanctions
District, Pyongyang, Korea, North; Central KOREA TANGUN TRADING CORPORATION risk: North Korea Sanctions Regulations,
District, Pyongyang, Korea, North; Secondary (a.k.a. KOREA KURYONGGANG TRADING sections 510.201 and 510.210 [NPWMD].
sanctions risk: North Korea Sanctions CORPORATION; a.k.a. RYUNG SENG KOREA YUJONG SHIPPING CO LTD, Puksong
Regulations, sections 510.201 and 510.210 TRADING CORPORATION; a.k.a. 2-dong, Pyongchon-guyok, Pyongyang, Korea,
[NPWMD]. RYUNGSENG TRADING CORPORATION; North; Secondary sanctions risk: North Korea
KOREA SAMILPO SHIPPING CO, Tonghung- a.k.a. RYUNGSONG TRADING Sanctions Regulations, sections 510.201 and
dong, Chung-guyok, Pyongyang, Korea, North; CORPORATION), Pyongyang, Korea, North; 510.210; Company Number IMO 5434358
Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea [DPRK4].
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and KOREA ZINC INDUSTRIAL GROUP (a.k.a.
510.210; Vessel Registration Identification IMO 510.210 [NPWMD] [DPRK2]. KOREA ZINC INDUSTRY GENERAL
1701459 [DPRK3]. KOREA TRADE BANK (a.k.a. FOREIGN TRADE CORPORATION; a.k.a. KOREA ZINC
KOREA SAMJONG SHIPPING CO, Tonghung- BANK OF THE DEMOCRATIC PEOPLE'S INDUSTRY GROUP; a.k.a. NORTH KOREAN
dong, Chung-guyok, Pyongyang, Korea, North; REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; ZINC INDUSTRY GROUP), Korea, North;
Secondary sanctions risk: North Korea a.k.a. NORTH KOREA'S FOREIGN TRADE Dalian, China; Secondary sanctions risk: North
December 19, 2018 - 620 -

Korea Sanctions Regulations, sections 510.201 a.k.a. KOREA KUMRYONG TRADING RUSSIA] (Linked To: MAIN INTELLIGENCE
and 510.210 [DPRK3]. COMPANY; a.k.a. KOREA MINING DIRECTORATE).
KOREA ZINC INDUSTRY GENERAL DEVELOPMENT TRADING CORPORATION; KOROBOV, Igor Valentinovich (a.k.a.
CORPORATION (a.k.a. KOREA ZINC a.k.a. NORTH KOREAN MINING KOROBOV, Igor); DOB 03 Aug 1956;
INDUSTRIAL GROUP; a.k.a. KOREA ZINC DEVELOPMENT TRADING CORPORATION; nationality Russia; Gender Male; Passport
INDUSTRY GROUP; a.k.a. NORTH KOREAN a.k.a. "KOMID"), Central District, Pyongyang, 100119726 (Russia); alt. Passport 100115101
ZINC INDUSTRY GROUP), Korea, North; Korea, North; Beijing, China; Moscow, Russia; (Russia); Chief of GRU (individual) [CYBER2]
Dalian, China; Secondary sanctions risk: North Tehran, Iran; Damascus, Syria; Secondary [CAATSA - RUSSIA] (Linked To: MAIN
Korea Sanctions Regulations, sections 510.201 sanctions risk: North Korea Sanctions INTELLIGENCE DIRECTORATE).
and 510.210 [DPRK3]. Regulations, sections 510.201 and 510.210 KORYO BANK, Koryo Bank Building, Pulgun
KOREA ZINC INDUSTRY GROUP (a.k.a. [NPWMD] [DPRK2]. Street, Pyongyang, Korea, North; SWIFT/BIC
KOREA ZINC INDUSTRIAL GROUP; a.k.a. KOREAN PEOPLE'S ARMY, Korea, North; KORBKPPY; Secondary sanctions risk: North
KOREA ZINC INDUSTRY GENERAL Secondary sanctions risk: North Korea Korea Sanctions Regulations, sections 510.201
CORPORATION; a.k.a. NORTH KOREAN Sanctions Regulations, sections 510.201 and and 510.210; all offices worldwide [DPRK3].
ZINC INDUSTRY GROUP), Korea, North; 510.210 [DPRK3]. KORYO COMMERCIAL BANK LTD., Pyongyang,
Dalian, China; Secondary sanctions risk: North KOREAN PEOPLE'S ARMY SECURITY Korea, North; Beijing, China; Shenyang, China;
Korea Sanctions Regulations, sections 510.201 BUREAU (a.k.a. MILITARY SECURITY SWIFT/BIC KCBKKPP1; Secondary sanctions
and 510.210 [DPRK3]. BUREAU; a.k.a. MILITARY SECURITY risk: North Korea Sanctions Regulations,
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- COMMAND), Korea, North; Secondary sections 510.201 and 510.210 [DPRK4].
dong, Moranbong-guyok, Pyongyang, Korea, sanctions risk: North Korea Sanctions KORYO CREDIT DEVELOPMENT BANK (a.k.a.
North; Secondary sanctions risk: North Korea Regulations, sections 510.201 and 510.210 DAESONG CREDIT DEVELOPMENT BANK;
Sanctions Regulations, sections 510.201 and [DPRK3]. a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
510.210; Vessel Registration Identification IMO KOREAN POLISH SHPG CO LTD, Kinmaul- KORYO GLOBAL TRUST BANK), Yanggakdo
1991835 [DPRK3]. dong, Moranbong-guyok, Pyongyang, Korea, International Hotel, RYUS, Pyongyang, Korea,
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. North; Secondary sanctions risk: North Korea North; SWIFT/BIC KGCBKPPY; Secondary
KOREA BUYON SHIPPING CO; a.k.a. Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
KOREAN BUYON SHIPPING COMPANY 510.210; Vessel Registration Identification IMO Regulations, sections 510.201 and 510.210; all
LIMITED), Wonsan, Kangwon-do, Korea, North; 1267131 [DPRK3]. offices worldwide [DPRK3].
Secondary sanctions risk: North Korea KOREAN WORKERS PARTY, PROPAGANDA KORYO GLOBAL CREDIT BANK (a.k.a.
Sanctions Regulations, sections 510.201 and AND AGITATION DEPARTMENT (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
510.210; Vessel Registration Identification IMO PROPAGANDA AND AGITATION a.k.a. KORYO CREDIT DEVELOPMENT
5057119 [DPRK3]. DEPARTMENT; a.k.a. PROPAGANDA AND BANK; a.k.a. KORYO GLOBAL TRUST BANK),
KOREAN BUYON SHIPPING COMPANY AGITATION DEPARTMENT, WORKERS Yanggakdo International Hotel, RYUS,
LIMITED (a.k.a. KOREA BUYON SHIPPING PARTY OF KOREA), Pyongyang, Korea, North; Pyongyang, Korea, North; SWIFT/BIC
CO; a.k.a. KOREAN BUYON SHIPPING CO. Secondary sanctions risk: North Korea KGCBKPPY; Secondary sanctions risk: North
LTD.), Wonsan, Kangwon-do, Korea, North; Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations, sections 510.201
Secondary sanctions risk: North Korea 510.210 [DPRK3]. and 510.210; all offices worldwide [DPRK3].
Sanctions Regulations, sections 510.201 and KORNET, Igor (a.k.a. KORNET, Igor KORYO GLOBAL TRUST BANK (a.k.a.
510.210; Vessel Registration Identification IMO Aleksandrovich; a.k.a. KORNET, Ihor), DAESONG CREDIT DEVELOPMENT BANK;
5057119 [DPRK3]. Luhansk, Ukraine; DOB 29 Apr 1973; Gender a.k.a. KORYO CREDIT DEVELOPMENT
KOREAN COMMITTEE FOR SPACE Male (individual) [UKRAINE-EO13660]. BANK; a.k.a. KORYO GLOBAL CREDIT
TECHNOLOGY (a.k.a. COMMITTEE FOR KORNET, Igor Aleksandrovich (a.k.a. KORNET, BANK), Yanggakdo International Hotel, RYUS,
SPACE TECHNOLOGY; a.k.a. DEPARTMENT Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; Pyongyang, Korea, North; SWIFT/BIC
OF SPACE TECHNOLOGY OF NORTH DOB 29 Apr 1973; Gender Male (individual) KGCBKPPY; Secondary sanctions risk: North
KOREA; a.k.a. DPRK COMMITTEE FOR [UKRAINE-EO13660]. Korea Sanctions Regulations, sections 510.201
SPACE TECHNOLOGY; a.k.a. KCST), KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. and 510.210; all offices worldwide [DPRK3].
Pyongyang, Korea, North; Secondary sanctions KORNET, Igor Aleksandrovich), Luhansk, KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
risk: North Korea Sanctions Regulations, Ukraine; DOB 29 Apr 1973; Gender Male Bosnia-Herzegovina; ICTY indictee (individual)
sections 510.201 and 510.210 [NPWMD]. (individual) [UKRAINE-EO13660]. [BALKANS].
KOREAN MINING AND INDUSTRIAL KOROBOV, Igor (a.k.a. KOROBOV, Igor KOSACHEV, Konstantin, Russia; DOB 17 Sep
DEVELOPMENT CORPORATION (a.k.a. Valentinovich); DOB 03 Aug 1956; nationality 1962; POB Moscow, Russia; nationality Russia;
CHANGGWANG SINYONG CORPORATION; Russia; Gender Male; Passport 100119726 Gender Male; Chairperson of the Council of the
a.k.a. DPRKN MINING DEVELOPMENT (Russia); alt. Passport 100115101 (Russia); Federation Committee on Foreign Affairs
TRADING COOPERATION; a.k.a. EXTERNAL Chief of GRU (individual) [CYBER2] [CAATSA - (individual) [UKRAINE-EO13661].
TECHNOLOGY GENERAL CORPORATION;
December 19, 2018 - 621 -

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. 1985; POB Zawiya, Libya; nationality Libya; Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB
CASARYANIFARD, Pejman; a.k.a. Gender Male (individual) [LIBYA3]. 24 Aug 1978; POB Russia; Gender Male
KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. (individual) [UKRAINE-EO13660].
KOSARIAN FARD; a.k.a. KOSARIAN FARD, KASHLAF, Mohamed; a.k.a. KHUSHLAF, KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KOSARYANI-FARD, Pejman), P.O. Box 52404 , "Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; a.k.a. KOSTRUBITSKY, Aleksey
Dubai, United Arab Emirates; DOB 27 Feb POB Zawiya, Libya; nationality Libya; Gender Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei;
1973; Passport C20423657 (individual) [SDGT]. Male (individual) [LIBYA3]. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
KOSARAYANIFARD, Pejman Mahmood (a.k.a. KOSTENKO, Elena Nikolaevna (a.k.a. 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
CASARYANIFARD, Pejman; a.k.a. KOSTENKO, Olena Mykolaivna), Novoannivka POB Russia; Gender Male (individual)
KOSARAYAN FARD, Ali Pejman Mahmud; Street, No. 9, Krasnodonsky District, Luhansk [UKRAINE-EO13660].
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN Region, Ukraine; DOB 13 Nov 1968; POB KOSTRUBYTSKYY, Oleksiy (a.k.a.
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Krasnodonsky, Ukraine; Gender Female KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KOSARYANI-FARD, Pejman), P.O. Box 52404 , (individual) [UKRAINE-EO13660]. a.k.a. KOSTRUBITSKY, Aleksey
Dubai, United Arab Emirates; DOB 27 Feb KOSTENKO, Olena Mykolaivna (a.k.a. Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei;
1973; Passport C20423657 (individual) [SDGT]. KOSTENKO, Elena Nikolaevna), Novoannivka a.k.a. KOSTRUBITSKY, Olexiy
KOSARIAN FARD (a.k.a. CASARYANIFARD, Street, No. 9, Krasnodonsky District, Luhansk Oleksandrovych), in/h A-0050, Donetsk,
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman Region, Ukraine; DOB 13 Nov 1968; POB Ukraine; DOB 24 Aug 1978; POB Russia;
Mahmud; a.k.a. KOSARAYANIFARD, Pejman Krasnodonsky, Ukraine; Gender Female Gender Male (individual) [UKRAINE-EO13660].
Mahmood; a.k.a. KOSARIAN FARD, Pejman; (individual) [UKRAINE-EO13660]. KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- KOSTIN, Andrey Leonidovich, Moscow, Russia; Olegovich); DOB 21 Feb 1961; Passport
FARD, Pejman), P.O. Box 52404 , Dubai, DOB 21 Sep 1956; POB Moscow, Russian 100130896 (Russia); alt. Passport 100132253
United Arab Emirates; DOB 27 Feb 1973; Federation; Gender Male (individual) (Russia); First Deputy Chief of GRU (individual)
Passport C20423657 (individual) [SDGT]. [UKRAINE-EO13661]. [CYBER2] [CAATSA - RUSSIA] (Linked To:
KOSARIAN FARD, Pejman (a.k.a. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, MAIN INTELLIGENCE DIRECTORATE).
CASARYANIFARD, Pejman; a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; KOSTYUKOV, Igor Olegovich (a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961;
a.k.a. KOSARAYANIFARD, Pejman Mahmood; SHUSHANASHVILI, Kakha; a.k.a. Passport 100130896 (Russia); alt. Passport
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. 100132253 (Russia); First Deputy Chief of GRU
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov (individual) [CYBER2] [CAATSA - RUSSIA]
Box 52404 , Dubai, United Arab Emirates; DOB Street, Mariinskiy Posad, Chuvash Republic, (Linked To: MAIN INTELLIGENCE
27 Feb 1973; Passport C20423657 (individual) Russia; DOB 08 Feb 1972; POB Rustavi, DIRECTORATE).
[SDGT]. Georgia; alt. POB Kutaisi, Georgia; nationality KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.
KOSARIAN, Amir (a.k.a. CASARYANIFARD, Georgia (individual) [TCO]. KOTEY, Alexanda Amon; a.k.a. KOTEY,
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Mahmud; a.k.a. KOSARAYANIFARD, Pejman KOSTRUBITSKY, Aleksey Aleksandrovich; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
Mahmood; f.k.a. KOSARIAN FARD; a.k.a. a.k.a. KOSTRUBITSKY, Alexei; a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
KOSARIAN FARD, Pejman; a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych; Dec 1983; POB Paddington, London, United
KOSARYANI-FARD, Pejman), P.O. Box 52404 , a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Kingdom; nationality Ghana; alt. nationality
Dubai, United Arab Emirates; DOB 27 Feb 0050, Donetsk, Ukraine; DOB 24 Aug 1978; Greece; alt. nationality Cyprus; alt. nationality
1973; Passport C20423657 (individual) [SDGT]. POB Russia; Gender Male (individual) United Kingdom; Gender Male (individual)
KOSARYANI-FARD, Pejman (a.k.a. [UKRAINE-EO13660]. [SDGT].
CASARYANIFARD, Pejman; a.k.a. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud; KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOTEY, Alexanda Amon; a.k.a. KOTEY,
a.k.a. KOSARAYANIFARD, Pejman Mahmood; a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN KOSTRUBITSKY, Olexiy Oleksandrovych; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Box 52404 , Dubai, United Arab Emirates; DOB 0050, Donetsk, Ukraine; DOB 24 Aug 1978; Dec 1983; POB Paddington, London, United
27 Feb 1973; Passport C20423657 (individual) POB Russia; Gender Male (individual) Kingdom; nationality Ghana; alt. nationality
[SDGT]. [UKRAINE-EO13660]. Greece; alt. nationality Cyprus; alt. nationality
KOSHLAF, Mohamed (a.k.a. KASHLAF, KOSTRUBITSKY, Alexei (a.k.a. United Kingdom; Gender Male (individual)
Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSTRUBITSKIJ, Aleksej Aleksandrovich; [SDGT].
KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. KOSTRUBITSKY, Aleksey KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
December 19, 2018 - 622 -

Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; alt. POB Ndinaba, Chad; nationality Chad; KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 General (individual) [CAR]. Irina Vyacheslavovna); DOB 16 Nov 1973;
Dec 1983; POB Paddington, London, United KOUMTAMADJI, Martin Nadingar (a.k.a. Deputy Chairman, Executive Board, Tempbank
Kingdom; nationality Ghana; alt. nationality KOUMTA MADJI, Martin; a.k.a. MISKINE, (individual) [SYRIA] (Linked To: TEMPBANK).
Greece; alt. nationality Cyprus; alt. nationality Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
United Kingdom; Gender Male (individual) Congo, Republic of the; DOB 05 Oct 1965; alt. KOZHENKOVA, Irina); DOB 16 Nov 1973;
[SDGT]. DOB 03 Mar 1965; POB Kobo, Central African Deputy Chairman, Executive Board, Tempbank
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. Republic; alt. POB Ndinaba, Chad; nationality (individual) [SYRIA] (Linked To: TEMPBANK).
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Chad; General (individual) [CAR]. KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci POB Troitsk, Chelyabinsk Oblast, Russia; Head
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul of Administration of the President of the
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 1978; POB Ljubljana, Slovenia; nationality Russian Federation (individual) [UKRAINE-
Dec 1983; POB Paddington, London, United Slovenia; Passport P01104005 (Slovenia); EO13661].
Kingdom; nationality Ghana; alt. nationality Registration ID 1907978500063 (Slovenia) KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
Greece; alt. nationality Cyprus; alt. nationality (individual) [SDNTK] (Linked To: BAMEX Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
United Kingdom; Gender Male (individual) LIMITED; Linked To: PALEA D.O.O.; Linked To: KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
[SDGT]. KARNER D.O.O. LJUBLJANA; Linked To: Donetsk Region; citizen Russia (individual)
KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. PABAS HOLDING CORP.). [UKRAINE-EO13660].
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec KOZITSYN, Mykola Ivanovych (a.k.a.
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1959; POB Sarajevo, Bosnia-Herzegovina; KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Passport 412959171315 (Bosnia and a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Herzegovina) (individual) [BALKANS]. POB Donetsk Region; citizen Russia (individual)
Dec 1983; POB Paddington, London, United KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality indictee (individual) [BALKANS]. KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
Greece; alt. nationality Cyprus; alt. nationality KOVALCHUK, Kirill Mikhailovich, Russia; DOB a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
United Kingdom; Gender Male (individual) 1968; Gender Male (individual) [UKRAINE- KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
[SDGT]. EO13661]. Donetsk Region; citizen Russia (individual)
KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOVALCHUK, Yuri Valentinovich (a.k.a. [UKRAINE-EO13660].
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVALCHUK, Yury Valentinovich); DOB 25 Jul KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1951; POB Saint Petersburg, Russia (individual) a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. [UKRAINE-EO13661]. KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec KOVALCHUK, Yury Valentinovich (a.k.a. Donetsk Region; citizen Russia (individual)
1983; POB Paddington, London, United KOVALCHUK, Yuri Valentinovich); DOB 25 Jul [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality 1951; POB Saint Petersburg, Russia (individual) KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
Greece; alt. nationality Cyprus; alt. nationality [UKRAINE-EO13661]. Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
United Kingdom; Gender Male (individual) KOVALENKO, Andrey; DOB 30 Dec 1985 Sep 1982 (individual) [UKRAINE-EO13660].
[SDGT]. (individual) [UKRAINE-EO13660]. KOZYAKOV, Sergey Yurievich (a.k.a.
KOTI CORP, Panama City, Panama; Secondary KOVALEV, Anatoliy Sergeyevich, Russia; DOB KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
sanctions risk: North Korea Sanctions 02 Aug 1991; nationality Russia; Gender Male Serhiy); DOB 29 Sep 1982 (individual)
Regulations, sections 510.201 and 510.210; (individual) [CAATSA - RUSSIA] (Linked To: [UKRAINE-EO13660].
Company Number IMO 5982254 [DPRK4]. MAIN INTELLIGENCE DIRECTORATE). KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- KOVTUN, Dmitri, Russia; DOB 1965; Gender a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
KAI (Japanese: 弘道会 ); a.k.a. SANDAIME Male (individual) [MAGNIT]. Sep 1982 (individual) [UKRAINE-EO13660].
KODO-KAI (Japanese: 三代目弘道会 ); a.k.a. KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
THIRD KODO-KAI), 1-117 Shukuatocho, Jul 1989; nationality Russia; Gender Male Oleg Grigoryevich); DOB 19 Dec 1962; POB
Nakamura Ward, Nagoya, Aichi, Japan (individual) [CAATSA - RUSSIA] (Linked To: Zaporozhye, Ukraine; Head of the Office of the
(Japanese: 1-117 宿跡町中村区, 名古屋市, MAIN INTELLIGENCE DIRECTORATE). Federal Migration Service in the City of
愛知県 , Japan) [TCO] (Linked To: KOZAK, Dmitry; DOB 07 Nov 1958; POB Sevastopol (individual) [UKRAINE-EO13660].
YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kirovograd, Ukraine; Deputy Prime Minister of KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
Kiyoshi; Linked To: SHINODA, Kenichi). the Russian Federation (individual) [UKRAINE- Oleg Grigorievich); DOB 19 Dec 1962; POB
KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, EO13661]. Zaporozhye, Ukraine; Head of the Office of the
Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZENKO, Andrey Dmitrievich; DOB 03 Aug Federal Migration Service in the City of
a.k.a. NKOUMTAMADJI, Martin), Congo, 1981; POB Ukraine; Gender Male (individual) Sevastopol (individual) [UKRAINE-EO13660].
Republic of the; DOB 05 Oct 1965; alt. DOB 03 [UKRAINE-EO13660]. KPA UNIT 586 (a.k.a. CHONGCH'AL
Mar 1965; POB Kobo, Central African Republic; CH'ONGGUK; a.k.a. RECONNAISSANCE
December 19, 2018 - 623 -

GENERAL BUREAU; a.k.a. "RGB"), COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Hyongjesan-Guyok, Pyongyang, Korea, North; KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
Nungrado, Pyongyang, Korea, North; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Secondary sanctions risk: North Korea COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Sanctions Regulations, sections 510.201 and PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
510.210 [DPRK] [DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
(Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SCORE COMMERCIAL
IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand;
LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL DOB 18 Mar 1960; National ID No.
FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand; [SDNTK].
SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun (a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK]. KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a. KRADUMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRAPUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRATUMPORN, Somboon), c/o HATKAEW
DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok,
KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; Chiang Mai, Thailand; DOB 06 May 1959;
December 19, 2018 - 624 -

National ID No. 3570900151471 (Thailand) 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
(individual) [SDNTK]. [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRAPUMPORN, Somboon; a.k.a. National ID No. 3570900151471 (Thailand)
KRATUMPORN, Varee), c/o HATKAEW KRATUMPORN, Somboon), c/o HATKAEW (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee (a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN IMPORT EXPORT COMPANY KRADOOMPORN, Chanikan; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADOOMPORN, Varee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Wari; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Chanikan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN,
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Bangkok, Thailand; c/o SCORE Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SIAM NICE COMPANY LTD., Varee), c/o HATKAEW COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Bangkok, Thailand; c/o KRADUMPORN
RUNGRIN COMPANY LTD., Bangkok, Chiang Mai, Thailand; DOB 06 May 1959; IMPORT EXPORT COMPANY LTD., Chiang
Thailand; c/o SCORE COMMERCIAL National ID No. 3570900151471 (Thailand) Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM (individual) [SDNTK]. LTD., Chiang Rai, Thailand; c/o NICE
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chinwong (a.k.a. FANTASY GARMENT COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
3570900151480 (Thailand) (individual) KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDNTK]. KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
KRADUMPORN, Chanikan (a.k.a. KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Varee; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Wari; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
KRADUMPHON, Wari; a.k.a. KRADUMPORN, PROGRESS SURAWEE COMPANY LTD., [SDNTK].
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPORN, Waree (a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chanikan; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Chanikan; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
LTD., Chiang Rai, Thailand; c/o NICE National ID No. 3570900151471 (Thailand) Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
FANTASY GARMENT COMPANY LTD., (individual) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN, Somboon (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
SUPPLY COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Sombun; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinawong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
RUNGRIN COMPANY LTD., Bangkok, KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
December 19, 2018 - 625 -

RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o
Zabrdje, Bosnia-Herzegovina; ICTY indictee Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
(individual) [BALKANS]. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRAKERN LIMITED, Level 8/5B Portomaso KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
Business Tower, St. Julians, Malta; D-U-N-S COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Number 53-400-4559; Trade License No. C KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
76398 (Malta) [LIBYA3] (Linked To: DEBONO, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Gordon). COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., DOB 18 Mar 1960; National ID No.
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI 3570900151480 (Thailand) (individual)
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o [SDNTK].
KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, KRECHETOV, Andrei Alexandrovich; DOB 22
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL Sep 1981 (individual) [MAGNIT].
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad),
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual)
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a. [SDGT].
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building,
National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To:
(individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal).
KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a.
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Eyre Street and Hutson Street, Blake Building,
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY No. 302, Belize City, Belize [SYRIA] (Linked To:
KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KHURI, Mudalal).
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD., KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok, "TUAN SHAO KUEI"), Mong Kyawt, Shan,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD., Burma; DOB 05 Nov 1950; National ID No.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 5500900040846 (Thailand) (individual)
PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand) KRIVORUCHKO, Aleksey (a.k.a.
LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK]. KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN, Alexei); DOB 25 Aug 1977; POB Moscow
Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee; Region, Russia (individual) [MAGNIT].
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a. KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a. Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
December 19, 2018 - 626 -

25 Aug 1977; POB Moscow Region, Russia Azov, Dzhankoy District 96178, Ukraine; 40 bukdo, North Korea; nationality Korea, North;
(individual) [MAGNIT]. Zeleznodorozhnaya str., Azov, Jankoysky Secondary sanctions risk: North Korea
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, District 96178, Ukraine; Registration ID Sanctions Regulations, sections 510.201 and
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 01271681 (Ukraine) [UKRAINE-EO13685]. 510.210; Passport 321233 (Korea, North);
Aug 1977; POB Moscow Region, Russia KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a. Consul General, Shenyang, China (individual)
(individual) [MAGNIT]. AKTSIONERNOE OBSHCHESTVO [DPRK2].
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,
Birotici, Bosnia-Herzegovina; ICTY indictee KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul. Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
(individual) [BALKANS]. Montazhnaya Pgt. Gresovski, Simferopol, China; DOB 07 Nov 1959; POB Pyongan-
KRSTIC, Radislav; DOB 15 Feb 1948; POB Crimea 295493, Ukraine; Website bukdo, North Korea; nationality Korea, North;
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; www.krimtec.com; Email Address Secondary sanctions risk: North Korea
ICTY indictee (individual) [BALKANS]. e.hmelnitskiy@krimtec.com; Tax ID No. Sanctions Regulations, sections 510.201 and
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, 9102070194 (Russia); Government Gazette 510.210; Passport 321233 (Korea, North);
Bosnia and Herzegovina; DOB 27 Jan 1958; Number 00828288 (Russia); Registration Consul General, Shenyang, China (individual)
POB Sokolac, Bosnia-Herzegovina; Passport Number 1159102014169 (Russia) [UKRAINE- [DPRK2].
3667905 (Bosnia and Herzegovina); Director, EO13685]. KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
Srpska Sume Forestry Company, Sokolac, KRYMTETS, AO (a.k.a. AKTSIONERNOE Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
Bosnia-Herzegovina (individual) [BALKANS]. OBSHCHESTVO China; DOB 07 Nov 1959; POB Pyongan-
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, bukdo, North Korea; nationality Korea, North;
Bosnia and Herzegovina; DOB 27 Jan 1958; KRIMTETS; f.k.a. Secondary sanctions risk: North Korea
POB Sokolac, Bosnia-Herzegovina; Passport KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Sanctions Regulations, sections 510.201 and
3667905 (Bosnia and Herzegovina); Director, Montazhnaya Pgt. Gresovski, Simferopol, 510.210; Passport 321233 (Korea, North);
Srpska Sume Forestry Company, Sokolac, Crimea 295493, Ukraine; Website Consul General, Shenyang, China (individual)
Bosnia-Herzegovina (individual) [BALKANS]. www.krimtec.com; Email Address [DPRK2].
KRYEZIU, Izmet; DOB 03 Oct 1954; POB e.hmelnitskiy@krimtec.com; Tax ID No. KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
Pagarusha-Malishev, Serbia and Montenegro 9102070194 (Russia); Government Gazette KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
(individual) [BALKANS]. Number 00828288 (Russia); Registration Shenyang, China; DOB 07 Nov 1959; POB
KRYLOVA, Aleksandra Yuryevna, Russia; DOB Number 1159102014169 (Russia) [UKRAINE- Pyongan-bukdo, North Korea; nationality Korea,
01 Jul 1986; Gender Female (individual) EO13685]. North; Secondary sanctions risk: North Korea
[CYBER2] (Linked To: INTERNET RESEARCH KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. Sanctions Regulations, sections 510.201 and
AGENCY LLC). FEDERAL STATE UNITARY ENTERPRISE 510.210; Passport 321233 (Korea, North);
KRYM SMT OOO LLC (a.k.a. LLC CMT 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS Consul General, Shenyang, China (individual)
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO OF CRIMEA), 34 Pavlenko Street, Simferopol, [DPRK2].
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; Republic of Crimea 95006, Ukraine; Website KUAC, Gregory Deng (a.k.a. ADUOL, Gregory
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi http://www.crimearw.ru; Email Address Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, ngkkjd@mail.ru; Registration ID a.k.a. KUACH, Gregory Deng; a.k.a.
Ukraine; Vokzalnoye Highway 140, Kerch, 1159102022738; V.A.T. Number 9102157783 YALOURIS, Gregory Vasilis Dimitry), Juba,
Ukraine; Anapskoye Highway 1, Temryuk, [UKRAINE-EO13685]. South Sudan; DOB 01 Jan 1961; POB Ajogo,
Russia; Email Address info@smt-k.ru; alt. Email KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; South Sudan; nationality South Sudan; Gender
Address info@parom-k.ru [UKRAINE- DOB 08 Sep 1957; Gender Male; Secondary Male (individual) [SOUTH SUDAN].
EO13685]. sanctions risk: North Korea Sanctions KUACH, Gregory Deng (a.k.a. ADUOL, Gregory
KRYMSKE RESPUBLIKANSKE Regulations, sections 510.201 and 510.210; Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
PIDPRYEMSTVO AZOVSKY Foreign Trade Bank of the Democratic People's a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
LIKEROGORILCHANY ZAVOD (a.k.a. Republic of Korea chief representative in Libya Gregory Vasilis Dimitry), Juba, South Sudan;
AZOVSKY LIKEROGORILCHANY ZAVOD, (individual) [DPRK2]. DOB 01 Jan 1961; POB Ajogo, South Sudan;
KRYMSKE RESPUBLIKANSKE KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; nationality South Sudan; Gender Male
PIDPRYEMSTVO; a.k.a. AZOVSKY DOB 08 Sep 1957; Gender Male; Secondary (individual) [SOUTH SUDAN].
LIKEROVO-DOCHNY ZAVOD; a.k.a. sanctions risk: North Korea Sanctions KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
CRIMEAN ENTERPRISE AZOV DISTILLERY Regulations, sections 510.201 and 510.210; Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
PLANT; a.k.a. CRIMEAN REPUBLICAN Foreign Trade Bank of the Democratic People's NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
ENTERPRISE AZOV DISTILLERY; a.k.a. Republic of Korea chief representative in Libya Shan, Burma; DOB 1964 (individual) [SDNTK].
CRIMEAN REPUBLICAN ENTERPRISE (individual) [DPRK2]. KUARZO DISCOTECA (a.k.a. INVERSIONES
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, Villavicencio, Colombia; NIT # 900063810-4
R-N, Crimea 96178, Ukraine; 40 Railway St., China; DOB 07 Nov 1959; POB Pyongan- (Colombia) [SDNTK].
December 19, 2018 - 627 -

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN; KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. RESOURCES DEVELOPMENT AND
a.k.a. KUBAN AGROHOLDING), 77 Mira St., GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- INVESTMENT CORPORATION; a.k.a.
Ust-Labinsk, Krasnodar Territory 352330, 12 Kantake Kokurakita-ku, Kitakyushu City, SAENGP'IL COMPANY), c/o Reconnaissance
Russia; 1 Montazhnaya St., Ust-Labinsk, Fukuoka, Japan [TCO]. General Bureau Headquarters, Hyongjesan-
Krasnodar Territory, Russia; 116 Mira St., Ust- KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 Guyok, Pyongyang, Korea, North; Nungrado,
Labinsk, Krasnodar Territory, Russia; 1 G. Jan 1961; POB Suho Polje, Doboj, Bosnia- Pyongyang, Korea, North; Secondary sanctions
Konshinykh St., Krasnodar Territory, Russia; 2 Herzegovina (individual) [BALKANS]. risk: North Korea Sanctions Regulations,
Rabochaya St., Ust-Labinsk, Krasnodar KUKPANG KWAHAK-WON (a.k.a. 2ND sections 510.201 and 510.210 [DPRK].
Territory, Russia [UKRAINE-EO13661] ACADEMY OF NATURAL SCIENCES; a.k.a. KUNARAC, Dragoljub; DOB 15 May 1960; POB
[UKRAINE-EO13662] (Linked To: DERIPASKA, ACADEMY OF NATURAL SCIENCES; a.k.a. Foca, Bosnia-Herzegovina; ICTY indictee
Oleg Vladimirovich; Linked To: BASIC CHAYON KWAHAK-WON; a.k.a. CHE 2 (individual) [BALKANS].
ELEMENT LIMITED). CHAYON KWAHAK-WON; a.k.a. NATIONAL KUNFUTH, Abbas Khalaf, House 21, Lane 17,
KUBAN AGROHOLDING (a.k.a. DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Subdivision 603, Dragh District, Al-Mansour;
AGROHOLDING KUBAN; a.k.a. KUBAN SECOND ACADEMY OF NATURAL DOB 1955; POB Baghdad, Iraq (individual)
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar SCIENCES; a.k.a. SECOND ACADEMY OF [IRAQ2].
Territory 352330, Russia; 1 Montazhnaya St., NATURAL SCIENCES RESEARCH KUOL, Santino Deng (a.k.a. WOL, Santino Deng;
Ust-Labinsk, Krasnodar Territory, Russia; 116 INSTITUTE), Pyongyang, Korea, North; a.k.a. WUOL, Santino Deng); DOB 09 Nov
Mira St., Ust-Labinsk, Krasnodar Territory, Secondary sanctions risk: North Korea 1962; POB Aweil, South Sudan; alt. POB Aweil,
Russia; 1 G. Konshinykh St., Krasnodar Sanctions Regulations, sections 510.201 and Sudan; Major General; Sudan People's
Territory, Russia; 2 Rabochaya St., Ust- 510.210 [NPWMD]. Liberation Army Third Division Commander
Labinsk, Krasnodar Territory, Russia KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; (individual) [SOUTH SUDAN].
[UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Sergei (a.k.a. KURCHENKO,
(Linked To: DERIPASKA, Oleg Vladimirovich; 28 May 1964; nationality Congo, Democratic Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Linked To: BASIC ELEMENT LIMITED). Republic of the; Gender Male; Major General; a.k.a. KURCHENKO, Serhiy; a.k.a.
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, Commander of the First Defense Zone; Former KURCHENKO, Serhiy Vitaliyovych); DOB 21
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Armed Forces of the Democratic Republic of the Sep 1985 (individual) [UKRAINE-EO13660].
Menhem; a.k.a. KOBEISSI, Abdel Menhem; Congo land forces commander (individual) KURCHENKO, Sergey Vitalievich (a.k.a.
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. [DRCONGO]. KURCHENKO, Sergei; a.k.a. KURCHENKO,
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, KUMBYOL TRADING (a.k.a. KOREA KUMBYOL Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB TRADING COMPANY; a.k.a. KUMBYOL KURCHENKO, Serhiy Vitaliyovych); DOB 21
1961; POB Beirut, Lebanon; nationality TRADING COMPANY OF NORTH KOREAN Sep 1985 (individual) [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - WORKERS' PARTY), Pyongyang, Korea, North; KURCHENKO, Sergii (a.k.a. KURCHENKO,
Subject to Secondary Sanctions Pursuant to the Secondary sanctions risk: North Korea Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
Hizballah Financial Sanctions Regulations; Sanctions Regulations, sections 510.201 and a.k.a. KURCHENKO, Serhiy; a.k.a.
Passport RL 1622378 (Lebanon) (individual) 510.210 [DPRK4]. KURCHENKO, Serhiy Vitaliyovych); DOB 21
[SDGT]. KUMBYOL TRADING COMPANY OF NORTH Sep 1985 (individual) [UKRAINE-EO13660].
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Bosnia-Herzegovina; ICTY indictee (individual) KUMBYOL TRADING COMPANY; a.k.a. Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
[BALKANS]. KUMBYOL TRADING), Pyongyang, Korea, a.k.a. KURCHENKO, Sergii; a.k.a.
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; North; Secondary sanctions risk: North Korea KURCHENKO, Serhiy Vitaliyovych); DOB 21
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB Sanctions Regulations, sections 510.201 and Sep 1985 (individual) [UKRAINE-EO13660].
Barlah Village, Qareh Bagh District, Ghazni 510.210 [DPRK4]. KURCHENKO, Serhiy Vitaliyovych (a.k.a.
Province, Afghanistan (individual) [SDGT]. KUMGANG BANK, Kumgang Bank Building, KURCHENKO, Sergei; a.k.a. KURCHENKO,
KUDDAM E ISLAMI (a.k.a. ARMY OF Jungsong-don, Pyongyang, Korea, North; Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; SWIFT/BIC KMBKKPPY; Secondary sanctions a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
a.k.a. JAISH-I-MOHAMMED; a.k.a. risk: North Korea Sanctions Regulations, 1985 (individual) [UKRAINE-EO13660].
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- sections 510.201 and 510.210; all offices KURDISTAN BATTALION OF ISLAMIC STATE
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. worldwide [DPRK3]. IN IRAQ (a.k.a. AL-QA'IDA KURDISH
TEHRIK UL-FURQAAN), Pakistan [FTO] KU'MHAERYONG COMPANY LTD (a.k.a. BATTALIONS; a.k.a. KURDISTAN BRIGADE
[SDGT]. CHO'NGSONG UNITED TRADING COMPANY; OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. a.k.a. CHONGSONG YONHAP; a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
12 Kantake Kokurakita-ku, Kitakyushu City, CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
Fukuoka, Japan [TCO]. GREEN PINE ASSOCIATED CORPORATION; a.k.a. KURDISTAN BATTALION OF ISLAMIC
a.k.a. JINDALLAE; a.k.a. NATURAL
December 19, 2018 - 628 -

STATE IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE SOCIETY OF THE REBIRTH OF THE ISLAMIC
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
KURDISH BATTALIONS; a.k.a. KURDISTAN KUSIUK, Sergey (a.k.a. KUSYUK, Sergej ISLAMI; a.k.a. KJRC-BOSNIA AND
BATTALION OF ISLAMIC STATE IN IRAQ; Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA KYSYUK, Sergei), Moscow, Russia; DOB 01 a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. Dec 1966; POB Malaya Mochulka, Vinnitska, BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
KURDISTAN CEMENT (a.k.a. SIMAN-E Ukraine; nationality Ukraine; alt. nationality AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
KURDISTAN), Iran; Additional Sanctions Russia; Gender Male (individual) [GLOMAG]. LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
Information - Subject to Secondary Sanctions KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, NARA WELFARE AND EDUCATION
[IRAN] (Linked To: GHADIR INVESTMENT Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMPANY). KYSYUK, Sergei), Moscow, Russia; DOB 01 ORGANIZACIJA PREPORODA ISLAMSKE
KURDISTAN FREE LIFE PARTY (a.k.a. FREE Dec 1966; POB Malaya Mochulka, Vinnitska, TRADICIJE KUVAJT; a.k.a. PLANDISTE
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA Ukraine; nationality Ukraine; alt. nationality SCHOOL, BOSNIA AND HERZEGOVINA;
JIYANA AZAD A KURDISTANE; a.k.a. PARTY Russia; Gender Male (individual) [GLOMAG]. a.k.a. REVIVAL OF ISLAMIC HERITAGE
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. Sergei), Moscow, Russia; DOB 01 Dec 1966; ISLAMIC SOCIETY HERITAGE ON THE
KURDISTAN FREEDOM AND DEMOCRACY POB Malaya Mochulka, Vinnitska, Ukraine; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CONGRESS (a.k.a. FREEDOM AND nationality Ukraine; alt. nationality Russia; RIHS; a.k.a. RIHS ADMINISTRATION FOR
DEMOCRACY CONGRESS OF KURDISTAN; Gender Male (individual) [GLOMAG]. THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. HALU MESRU SAVUNMA KUVVETI; KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI, PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- Adnan; a.k.a. KAWTHARANI, Adnan Hussein; FOR THE COMMITTEES OF ALMSGIVING;
GEL; a.k.a. KURDISTAN PEOPLE'S a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. a.k.a. RIHS AFRICAN CONTINENT
CONGRESS; a.k.a. KURDISTAN WORKERS' KAWTHRANI, Adnan), Al Zahrani, Lebanon; COMMITTEE; a.k.a. RIHS ARAB WORLD
PARTY; a.k.a. PARTIYA KARKERAN Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; COMMITTEE; a.k.a. RIHS AUDIO
KURDISTAN; a.k.a. PEOPLE'S CONGRESS Additional Sanctions Information - Subject to RECORDINGS COMMITTEE; a.k.a. RIHS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE Secondary Sanctions Pursuant to the Hizballah CAMBODIA-KUWAIT ORPHANAGE CENTER;
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; Financial Sanctions Regulations; Gender Male a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. (individual) [SDGT] (Linked To: HIZBALLAH). COMMITTEE; a.k.a. RIHS CENTRAL ASIA
KURDISTAN FREEDOM HAWKS (a.k.a. KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU
TEYREBAZEN AZADIYA KURDISTAN; a.k.a. Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR
THE FREEDOM HAWKS OF KURDISTAN; 51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. "TAK") [SDGT]. 34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
KURDISTAN PEOPLE'S CONGRESS (a.k.a. KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
OF KURDISTAN; a.k.a. HALU MESRU OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD;
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR
FREEDOM AND DEMOCRACY CONGRESS; EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
PARTIYA KARKERAN KURDISTAN; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
PEOPLE'S CONGRESS OF KURDISTAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
[FTO] [SDGT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
KURDISTAN WORKERS' PARTY (a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
FREEDOM AND DEMOCRACY CONGRESS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
OF KURDISTAN; a.k.a. HALU MESRU HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. PARTIYA KARKERAN KURDISTAN; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. PEOPLE'S CONGRESS OF JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
December 19, 2018 - 629 -

PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PREACHERS COMMITTEE; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR
PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
December 19, 2018 - 630 -

Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV,
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku,
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT].
December 19, 2018 - 631 -

KUZNETSOV, Artyom (a.k.a. KUZNETSOV, Jamil; a.k.a. TALENGELANIMIRO; a.k.a. Mahmud"), Iran; DOB 26 Jun 1965; POB
Artem); DOB 28 Feb 1975; POB Baku, TALENGELANIMIRO, Musezi; a.k.a. TUTU, Meybod, Iran; nationality Iran; Additional
Azerbaijan (individual) [MAGNIT]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Sanctions Information - Subject to Secondary
KVANT SCIENTIFIC RESEARCH INSTITUTE Kayunga, Uganda; alt. POB Ntoke Village, Sanctions; Gender Male; Passport J32377129
(a.k.a. NAUCHNO-ISSLEDOVATELSKIY Ntenjeru Sub County, Kayunga District, (Iran) expires 31 Aug 2020; National ID No.
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. Uganda; nationality Uganda; Head of the Allied 448947941 (Iran) (individual) [SDGT] [IRGC]
RUSSIAN FEDERAL STATE UNITARY Democratic Forces; Commander, Allied [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
ENTERPRISE SCIENTIFIC RESEARCH Democratic Forces (individual) [DRCONGO]. GUARD CORPS AL-GHADIR MISSILE
INSTITUTE KVANT), Khovrino District, KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; COMMAND).
Moscow, Russia; St. Petersburg, Russia a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle
[CYBER2] [CAATSA - RUSSIA] (Linked To: Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
FEDERAL SECURITY SERVICE). MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; 805024405-3 (Colombia) [SDNT].
KVOCKA, Miroslav; DOB 01 Jan 1957; POB a.k.a. TALENGELANIMIRO; a.k.a. LA ALIANZA GANADERA LTDA. (a.k.a. LA
Maricka, Bosnia-Herzegovina; ICTY indictee TALENGELANIMIRO, Musezi; a.k.a. TUTU, ALIANZA GANADERA S.A.S.), Calle 7 Sur 42
(individual) [BALKANS]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 70, Of. 603, Medellin, Antioquia, Colombia; NIT
KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Kayunga, Uganda; alt. POB Ntoke Village, # 900185737-8 (Colombia) [SDNTK].
Dubai, United Arab Emirates; DOB 01 Jan Ntenjeru Sub County, Kayunga District, LA ALIANZA GANADERA S.A.S. (a.k.a. LA
1975; nationality Korea, North; Gender Male; Uganda; nationality Uganda; Head of the Allied ALIANZA GANADERA LTDA.), Calle 7 Sur 42
Secondary sanctions risk: North Korea Democratic Forces; Commander, Allied 70, Of. 603, Medellin, Antioquia, Colombia; NIT
Sanctions Regulations, sections 510.201 and Democratic Forces (individual) [DRCONGO]. # 900185737-8 (Colombia) [SDNTK].
510.210; Passport 563220533 (Korea, North) KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA CAMELIA RESTAURANTE & CANTINA
(individual) [DPRK4]. a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS
KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), (individual) [TCO]. BAR, S.A. DE C.V.; a.k.a. RESTAURANTE
Dubai, United Arab Emirates; DOB 01 Jan KYRGYZ TRANS AVIA (a.k.a. BAR LA CAMELIA; a.k.a. "LA CAMELIA"),
1975; nationality Korea, North; Gender Male; KYRGYZTRANSAVIA AIRLINES), Bulvar Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Secondary sanctions risk: North Korea Erkindik 35, Bishkek, Kyrgyzstan; 32 Guadalajara, Jalisco, Mexico; Lazaro Cardenas
Sanctions Regulations, sections 510.201 and Razzakova Street, Bishkek 720040, Kyrgyzstan; 2729 y Arboledas, Guadalajara, Jalisco,
510.210; Passport 563220533 (Korea, North) Additional Sanctions Information - Subject to Mexico; Mariano Otero 1499, Col. Verde Valle,
(individual) [DPRK4]. Secondary Sanctions [SDGT] [IFSR]. Guadalajara, Jalisco, Mexico; Folio Mercantil
KWEIDER, Muhammad (a.k.a. KWEITER, KYRGYZTRANSAVIA AIRLINES (a.k.a. No. 26075 (Jalisco) (Mexico) [SDNTK].
Muhammad; a.k.a. QASSAR, Samir; a.k.a. KYRGYZ TRANS AVIA), Bulvar Erkindik 35, LA COMPANIA GENERAL DE NIQUEL (a.k.a.
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Bishkek, Kyrgyzstan; 32 Razzakova Street, GENERAL NICKEL SA), Cuba [CUBA].
Muhammed Bin-Muhammed Faris), Damascus, Bishkek 720040, Kyrgyzstan; Additional LA COMPANIA TIENDAS UNIVERSO S.A.
Syria; DOB 21 Jul 1967; Gender Male; Passport Sanctions Information - Subject to Secondary (a.k.a. WWW.CUBA-SHOP.NET) [CUBA].
004123298; Scientific Studies and Research Sanctions [SDGT] [IFSR]. LA CROSSE GROUP INC, Vanterpool Plaza,
Center Contracts Director (individual) [NPWMD] KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. 2nd Floor, Wickhams Cay 1, Road Town,
(Linked To: SCIENTIFIC STUDIES AND KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, Tortola, Virgin Islands, British; Registration ID
RESEARCH CENTER). Serhiy), Moscow, Russia; DOB 01 Dec 1966; 268379 (Virgin Islands, British) [SDNTK].
KWEITER, Muhammad (a.k.a. KWEIDER, POB Malaya Mochulka, Vinnitska, Ukraine; LA EMPRESA CUBANA DE FLETES (a.k.a.
Muhammad; a.k.a. QASSAR, Samir; a.k.a. nationality Ukraine; alt. nationality Russia; CUBAN FREIGHT ENTERPRISE; a.k.a.
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Gender Male (individual) [GLOMAG]. CUFLET), Pyongyang, Korea, North; Moscow,
Muhammed Bin-Muhammed Faris), Damascus, KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. Russia; Barcelona, Spain; Rostock, Germany;
Syria; DOB 21 Jul 1967; Gender Male; Passport JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam,
004123298; Scientific Studies and Research LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio Netherlands; Mexico; Buenos Aires, Argentina;
Center Contracts Director (individual) [NPWMD] Famtosonghiu Sampo; a.k.a. PA, Sam); DOB Montreal, Canada; Varna, Bulgaria [CUBA].
(Linked To: SCIENTIFIC STUDIES AND 28 Feb 1958; nationality China; citizen Angola; LA FAMILIA MICHOACANA, Mexico [SDNTK].
RESEARCH CENTER). alt. citizen United Kingdom; Passport LA FERME KITOKO FOOD (a.k.a. KITOKO
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA C234897(0) (United Kingdom) (individual) FOOD FARM; a.k.a. KITOKOFOOD, SPRL;
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, [ZIMBABWE]. a.k.a. "KITOKO"), 70 Avenue Batetela,
Burma; Wan Hong, Shan, Burma; DOB 1940; KZEMABAD, Mahmoud Bagheri (a.k.a. Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
alt. DOB 1942 (individual) [SDNTK]. BAGHERI, Mahmud Kazemabad; a.k.a. Congo, Democratic Republic of the; Along the
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, BAGHERI-KAZEMABAD, Mahmud; a.k.a. N'sele River 50km (30 miles) outside Kinshasa,
Steven; a.k.a. JUNJU, Abdullah; a.k.a. KAZEMABAD, Mahmoud Bagheri; a.k.a. Congo, Democratic Republic of the [GLOMAG]
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAZEMABAD, Mahmud Bagheri; a.k.a. (Linked To: FLEURETTE PROPERTIES
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, LIMITED).
December 19, 2018 - 632 -

LA FIRMA MIRANDA, S.A. DE C.V., LA SORGUITA S.A. (f.k.a. GANADERIA LA Province, Philippines; nationality Philippines
Guadalajara, Jalisco, Mexico; Folio Mercantil SORGUITA S.A.; a.k.a. GANADERIA LA (individual) [SDGT].
No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
65256 (Mexico) [SDNTK]. Piso 6, Medellin, Colombia; NIT # 800220730-4 OFFSHORE), Bou Ghannam Building, Azhar
LA FONDATION FAMILLE GERTLER (a.k.a. (Colombia) [SDNTK]. Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
GERTLER FAMILY FOUNDATION), Congo, LA TASAJERA DE FUENTE DE ORO, Km. 1 Labico Building, Azhar Street, Aramoun, Aaley,
Democratic Republic of the [GLOMAG] (Linked Fuente de Oro Via Granada, Fuente de Oro, Lebanon; Additional Sanctions Information -
To: GERTLER, Dan). Meta, Colombia; Matricula Mercantil No Subject to Secondary Sanctions Pursuant to the
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 00118073 (Colombia) [SDNTK]. Hizballah Financial Sanctions Regulations
LA FRONTERA UNION GALVEZ Y CIA S EN LA TIENDA DE MINGO, Calle 5 D No. 6 125, [SDGT] (Linked To: ZEAITER, Ali).
C), Carrera 30 No. 90-82, Bogota, Colombia; Medellin, Colombia; Matricula Mercantil No LABICO SAL OFFSHORE (a.k.a. LABICO SAL
NIT # 800050795-2 (Colombia) [SDNT]. 16218702 (Medellin) [SDNTK]. (OFF SHORE)), Bou Ghannam Building, Azhar
LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a. Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
(f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. Labico Building, Azhar Street, Aramoun, Aaley,
LTDA.), Carrera 30 No. 90-82, Bogota, PROVENZA CENTER), Av. Adolfo Lopez Lebanon; Additional Sanctions Information -
Colombia; NIT # 800050795-2 (Colombia) Mateos No. 5565, Col. Santa Anita, Tlajomulco Subject to Secondary Sanctions Pursuant to the
[SDNT]. de Zuniga, Jalisco C.P. 46645, Mexico; Av. Hizballah Financial Sanctions Regulations
LA GRAN BODEGA, S.A., Panama; RUC # Camino A La Tijera No. 806, Col. La Tijera, [SDGT] (Linked To: ZEAITER, Ali).
580601-1-448114 (Panama) [SDNTK]. Tlajomulco de Zuniga, Jalisco C.P. 45645, LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Mexico; R.F.C. GIM-081015-SIA (Mexico) Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
# 26025-152-221903 (Panama); alt. RUC # [SDNTK]. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
26025-152-221909 (Panama) [SDNTK]. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LA HACIENDA (USA), LLC, Miami, FL, United a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
States; US FEIN 650964520 (United States); Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); Mohammed; a.k.a. SALONGO, Ali Mohammed;
Business Registration Document # DOB 26 Feb 1993; citizen Morocco; Passport a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
L99000003231 (United States) [SDNTK]. UZ6430184 (Morocco); National ID No. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. CD595054 (Morocco) (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, To: KONY, Joseph; Linked To: LORD'S
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); RESISTANCE ARMY).
No. 10451, Zona Rio, Fte. de Saverios e DOB 26 Feb 1993; citizen Morocco; Passport LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali
Arreola y cion accesso , Tijuana, Baja UZ6430184 (Morocco); National ID No. Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
California, Mexico; Calle Jose Maria Velazco CD595054 (Morocco) (individual) [SDGT]. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
No. 1407, Colonia Zona Rio, Baja California, LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
Mexico; Sanchez Taboada 10451, Rio Tijuana, Ponchielli, Cremona, Italy; DOB 23 Apr 1966; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Arreola y Cjon de Acceso Frente a Saveri, POB Casablanca, Morocco; nationality Mohammed; a.k.a. SALONGO, Ali Mohammed;
Tijuana, Baja California, Mexico; R.F.C. Morocco; Italian Fiscal Code a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
HTI010702GR7 (Mexico); alt. R.F.C. LGBBLK66D23Z330U (individual) [SDGT]. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
CAN010702DF8 (Mexico) [SDNTK]. LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep Kingi; DOB 1994; alt. DOB 1995; alt. DOB
LA MONEDITA DE ORO LTDA, Carrera 7 No. 1961; nationality Syria; Scientific Studies and 1993; alt. DOB 1992 (individual) [CAR] (Linked
115-60 Local C227, Bogota, Colombia; NIT # Research Center Employee (individual) To: KONY, Joseph; Linked To: LORD'S
800149502-9 (Colombia) [SDNTK]. [SYRIA]. RESISTANCE ARMY).
LA OFICINA DE ENVIGADO, Medellin, Colombia LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABORATORIOS WILLMAR, S.A. DE C.V., Calle
[SDNTK]. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez,
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Guadalajara, Jalisco 44760, Mexico; Calle
15 entre Avenida Santa Isabel y Avenida a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Esteban Loera No. 481, Colonia Zona Obrera,
Roosevelt, Zona Libre de Colon, Colon, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Guadalajara, Jalisco 44760, Mexico; Los
Panama; Torre Generali, Piso 11 y 12, Calle 54 a.k.a. LOBILLA, Shaykh Omar; a.k.a. Placeres No. 1030, Colonia Chapalita,
Este y Avenida Samuel Lewis, Panama, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Guadalajara, Jalisco 44100, Mexico; R.F.C.
Panama; Colombia; Guatemala; Belize; Costa Omar), 10th Avenue, Caloocan City, Manila, LW1760923BT6 (Mexico) [SDNTK].
Rica; El Salvador; Mexico; Bolivia; Honduras; Philippines; Sitio Banga Maiti, Barangay LABORIN ARCHULETA, Clara Elena, Mexico;
Nicaragua; Uruguay; RUC # 645451-1-458900 Tranghawan, Lambunao, Iloilo Province, DOB 19 Feb 1964; POB Agua Prieta, Sonora,
(Panama) [SDNTK]. Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; nationality Mexico; citizen Mexico;
LA RIVIERA, PANAMA, S.A., Panama; RUC # Maiti, Barangay Tranghawan, Lambunao, Iloilo C.U.R.P. LAAC640219MSRBRL06 (Mexico)
556399-1-444264 (Panama) [SDNTK]. (individual) [SDNTK].
December 19, 2018 - 633 -

LABRA AVILES, Jesus Abraham (a.k.a. AVILES, LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Postfach 406, Basel CH-4109, Switzerland
Jesus Labra; a.k.a. "CHUY LABRA"); DOB Jun 1958; Secondary sanctions risk: North [SDGT].
1945; nationality Mexico (individual) [SDNTK]. Korea Sanctions Regulations, sections 510.201 LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
LACNO S.R.O., Cintorinska 9, Bratislava 81108, and 510.210; Passport E3251534E (Singapore) ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
Slovakia; D-U-N-S Number 361680273; V.A.T. expires 20 Mar 2018 (individual) [DPRK]. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Number SK2024170423 (Slovakia) [CYBER2] LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 ALISLAMIA; a.k.a. LAJNA ALDAWA
(Linked To: DIVETECHNOSERVICES). Jun 1958; Secondary sanctions risk: North ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Korea Sanctions Regulations, sections 510.201 ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, and 510.210; Passport E3251534E (Singapore) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, expires 20 Mar 2018 (individual) [DPRK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Mufti Rashid Ahmad), Karachi, Pakistan LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(individual) [SDGT]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALDAWA ALISLAMIA), Kuwait [SDGT].
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, ALISLAMIA; a.k.a. LAJNA ALDAWA LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
Vincente; a.k.a. CONTREAS, Miguel Angel; ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ROLA S.A. DE C.V., Colima, Colima, Mexico; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Calle Jesus Ponce 1083, Colonia Jardin Vista LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hermosa, Colima, Colima, Mexico; DOB 24 Jul AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
1964; nationality Mexico; citizen Mexico; R.F.C. ALDAWA ALISLAMIA), Kuwait [SDGT]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LAAJ640724 (Mexico); C.U.R.P. LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LAAJ640724HCMDVM07 (Mexico) (individual) CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALDAWA ALISLAMIA), Kuwait [SDGT].
[SDNTK]. ALISALMIAH; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
LADOGA MENEDZHMENT, OOO (a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. LAJNA ALDAWA
OBSHCHESTVO S OGRANICHENNOI ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA
OTVETSTVENNOSTYU LADOGA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
MENEDZHMENT; a.k.a. OOO LADOGA LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
MANAGEMENT), 10, naberezhnaya AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Presnenskaya, Moscow 123317, Russia; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
Registration ID 1147748143971; Tax ID No. ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
7729442761; Government Gazette Number LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
29437172 [UKRAINE-EO13662] (Linked To: CALL COMMITTEE; a.k.a. LAJNA ALDAWA ISLAMIAH; a.k.a. LAJNAT ALDAWA
SHAMALOV, Kirill Nikolaevich). ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT].
LADRILLERA LA CANDELARIA LTDA., Avenida ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
6 Norte No. 17N-92, of. 514, Cali, Colombia; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Correg. Buchitolo, Vereda Tres Esquinas, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
Candelaria, Colombia; NIT # 800119741-4 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIA; a.k.a. LAJNA ALDAWA
(Colombia) [SDNT]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAGUNA MAR INTERNACIONAL, S.A., Panama; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
RUC # 212214-1-397111 (Panama) [SDNTK]. ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAHBOUS, Mohamed (a.k.a. ENNOUINI, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
Mohamed), Algeria; Mali; DOB 1978; nationality ASSOCIATION DE SECOURS LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
Mali (individual) [SDGT]. PALESTINIENS; a.k.a. ASSOCIATION FOR LAJNAT ALDAWA ALISLAMIA), Kuwait
LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID; a.k.a. ASSOCIATION [SDGT].
ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL SECOUR PALESTINIEN; a.k.a. HUMANITARE LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
MOHAMMAD MONEY SERVICE PROVIDER), HILFSORGANISATION FUR PALASTINA; ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
Lahore Jan Shanwari Exchange, Ghulam a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Dastager Market, Shop Numbers 18-19, First PALESTINIAN AID COUNCIL; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Floor, Chowk Talashi, Jalalabad, Afghanistan; PALESTINIAN AID ORGANIZATION; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Ali Sher Shinwary Ltd., Second Floor, PALESTINIAN RELIEF SOCIETY; a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Shahzada Market, Kabul, Afghanistan; Shop RELIEF ASSOCIATION FOR PALESTINE; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Afghanistan; Afghan Money Service Provider l'Ancien Port, Geneva CH-1201, Switzerland; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
License Number 093 (Afghanistan) [SDNTK]. Gartnerstrasse 55, Basel CH-4109, Switzerland; ALDAWA ALISLAMIA), Kuwait [SDGT].
December 19, 2018 - 634 -

LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
December 19, 2018 - 635 -

JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; 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- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan;
December 19, 2018 - 636 -

218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug Kingi; DOB 1994; alt. DOB 1995; alt. DOB
LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport 1993; alt. DOB 1992 (individual) [CAR] (Linked
SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No. To: KONY, Joseph; Linked To: LORD'S
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID RESISTANCE ARMY).
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual) LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT]. a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA KONY, Ali Mohammed; a.k.a. LABOLA, Ali
CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova Mohammed; a.k.a. LABOLO, Ali Mohammad;
FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300, a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast, Mohammed; a.k.a. SALONGO, Ali Mohammed;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71 Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida 1993; alt. DOB 1992 (individual) [CAR] (Linked
FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71, To: KONY, Joseph; Linked To: LORD'S
HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus RESISTANCE ARMY).
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS]. LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Ali Mohammed; a.k.a. LABOLO, Ali
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Mohammad; a.k.a. LALOBO, Ali; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960; "One-P"), Kafia Kingi; DOB 1994; alt. DOB
PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan; 1995; alt. DOB 1993; alt. DOB 1992 (individual)
a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug [CAR] (Linked To: KONY, Joseph; Linked To:
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport LORD'S RESISTANCE ARMY).
OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No. LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID 1953; POB Vlaholje, nr Kalinovik, Bosnia-
ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual) Herzegovina (individual) [BALKANS].
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT]. LAMA FOOD INTERNATIONAL OFF SHORE
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- OFFSHORE S.A.L.; a.k.a. LAMA FOODS
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. INTERNATIONAL S.A.R.L.), Unesco Center,
AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; 4th Floor, Office No. 19, Verdun, Beirut,
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Lebanon; Additional Sanctions Information -
DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak Subject to Secondary Sanctions Pursuant to the
Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Hizballah Financial Sanctions Regulations;
Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960; Commercial Registry Number 1012499
Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan; (Lebanon) [SDGT] (Linked To: AL-AMIN,
Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug Muhammad 'Abdallah).
Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport LAMA FOODS INTERNATIONAL OFFSHORE
Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No. S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID OFF SHORE S.A.L.; a.k.a. LAMA FOODS
[SDGT]. No. 33960047268 (Pakistan) (individual) INTERNATIONAL S.A.R.L.), Unesco Center,
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT]. 4th Floor, Office No. 19, Verdun, Beirut,
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Lebanon; Additional Sanctions Information -
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, Subject to Secondary Sanctions Pursuant to the
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; Hizballah Financial Sanctions Regulations;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a. Commercial Registry Number 1012499
Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Lebanon) [SDGT] (Linked To: AL-AMIN,
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed; Muhammad 'Abdallah).
December 19, 2018 - 637 -

LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a. LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
LAMA FOOD INTERNATIONAL OFF SHORE LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
OFFSHORE S.A.L.), Unesco Center, 4th Floor, TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Office No. 19, Verdun, Beirut, Lebanon; LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Additional Sanctions Information - Subject to DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Secondary Sanctions Pursuant to the Hizballah RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
Financial Sanctions Regulations; Commercial Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
Registry Number 1012499 (Lebanon) [SDGT] 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
(Linked To: AL-AMIN, Muhammad 'Abdallah). Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
LAMA FOODS S.A.R.L., Airport Road, Dahieh LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
Area, Cocodi sector, Beirut, Lebanon; Additional LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
Sanctions Information - Subject to Secondary LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Sanctions Pursuant to the Hizballah Financial [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
Sanctions Regulations; Commercial Registry TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Number 1005341 (Lebanon) [SDGT] (Linked LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
To: AL-AMIN, Muhammad 'Abdallah). DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
LANDTEK DEVELOPERS, 5th Floor, Emerald Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Tower, G-19, Block-5, Clifton Road, Clifton, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Karachi, Pakistan [TCO] (Linked To: KHANANI, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
Obaid Altaf). LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero, LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C. AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
(individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C. POB Najaf, Iraq; Additional Sanctions
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P. Information - Subject to Secondary Sanctions;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual) Gender Male; Ayatollah; Head of the Judiciary
Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG (individual) [IRAN-HR].
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION). LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471, Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
(Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
(Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero, POB Najaf, Iraq; Additional Sanctions
AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C. Information - Subject to Secondary Sanctions;
Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P. Gender Male; Ayatollah; Head of the Judiciary
900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual) (individual) [IRAN-HR].
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;
1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION). a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO), AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK]. POB Najaf, Iraq; Additional Sanctions
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG Information - Subject to Secondary Sanctions;
1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico Gender Male; Ayatollah; Head of the Judiciary
Sinaloa, Mexico (individual) [SDNTK]. [SDNTK]. (individual) [IRAN-HR].
LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01 LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,
DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico; Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C. LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No. Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P. Iraq; Additional Sanctions Information - Subject
December 19, 2018 - 638 -

to Secondary Sanctions; Gender Male; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Ayatollah; Head of the Judiciary (individual) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
[IRAN-HR]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
POB Najaf, Iraq; Additional Sanctions LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LASHKAR I JHANGVI (a.k.a. LASHKAR E
Information - Subject to Secondary Sanctions; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary PAKISTAN; a.k.a. MOVEMENT FOR "LJ") [FTO] [SDGT].
(individual) [IRAN-HR]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LARMENDEZ PITALUA, Omar (a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. "LJ") [FTO] [SDGT].
LORMENDEZ PATALUA, Omar; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
LORMENDEZ PITALUA, Omar), Mexico; DOB KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
18 Jan 1972; POB Lecheria Tultitlan, Mexico; AND KASHMIR; a.k.a. TEHREEK-E-AZADI TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
nationality Mexico; citizen Mexico; C.U.R.P. AZADI-E-JAMMU AND KASHMIR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
LOPO720118HMCRTM01 (Mexico) (individual) TEHREEK-E-AZADI-E-KASHMIR; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDNTK]. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. FALAH-E-INSANIAT FOUNDATION;
LARRANAGA CALVACHE, Juan Carlos, c/o E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INVERSIONES EL PENON S.A., Cali, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Colombia; c/o COMERCIALIZADORA OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; I-INSANIYAT; a.k.a. HUMAN WELFARE
INTERNACIONAL VALLE DE ORO S.A., Cali, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; WELFARE FOUNDATION; a.k.a. IDARA
Cali, Colombia; c/o ADMINISTRACION a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DOB 18 Mar 1964; Cedula No. 12982064 a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(Colombia) (individual) [SDNT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LAS FLORES CABANAS (n.k.a. CABANAS LA OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LOMA; a.k.a. CABANAS LAS FLORES), Km a.k.a. FALAH-E-INSANIAT FOUNDATION; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Jalisco 49340, Mexico; Website INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWA; a.k.a. KASHMIR FREEDOM
www.cabanaslasflores.com [SDNTK]. I-INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI
3, Lima, Peru; RUC # 20509588091 (Peru) WELFARE FOUNDATION; a.k.a. IDARA MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
[SDNTK]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
LASHKAR E JHANGVI (a.k.a. LASHKAR I DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
"LJ") [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
LASHKAR E-TAYYIBA (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AZADI-E-JAMMU AND KASHMIR; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- LASKAR 99 (a.k.a. JAMAAH ANSHARUT
WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JEM'MAH ANSHARUT TAUHID; a.k.a.
December 19, 2018 - 639 -

JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), (individual) [NPWMD] [IFSR] (Linked To: Tranghawan, Lambunao, Iloilo Province,
Indonesia [FTO] [SDGT]. SHIRAZ ELECTRONICS INDUSTRIES). Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASKAR MUJAHIDIN (a.k.a. INDONESIAN LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
ISLAMIC WARRIORS' COUNCIL; a.k.a. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
INDONESIAN MUJAHIDIN COUNCIL; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN INDONESIA (a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
INDONESIAN ISLAMIC WARRIORS' Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
(a.k.a. INDONESIAN ISLAMIC WARRIORS' Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LASKAR MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LATAKIA PORT GENERAL COMPANY (a.k.a. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LATTAKIA PORT GENERAL COMPANY), BP Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT]. Province, Philippines; nationality Philippines
LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
Emily), China; DOB 10 Sep 1981; POB Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
Shandong, China; nationality China; Additional a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Sanctions Information - Subject to Secondary MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Additional Sanctions Information - Subject to
Sanctions; Gender Female; Passport Omar), 10th Avenue, Caloocan City, Manila, Secondary Sanctions [SYRIA] [IRAN-HR]
G28882492 (China) expires 04 May 2018 Philippines; Sitio Banga Maiti, Barangay [HRIT-IR].
December 19, 2018 - 640 -

LAYLA, Susan, Syria; DOB 12 Jul 1985; Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah
nationality Syria; Scientific Studies and Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID:
Research Center Employee (individual) RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil
[SYRIA]. LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, "TUERTO"); DOB 26 Jul 1969; nationality [SDGT].
Syria; DOB 11 May 1994; POB Glasgow, United Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
Kingdom; nationality United Kingdom; alt. 96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION
nationality Pakistan; Passport 720134834 LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
(United Kingdom) issued 27 Jun 2012 expires HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
27 Jun 2022; National ID No. 3520162676986 Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
(Pakistan) (individual) [SDGT]. LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Gricar (individual) [BALKANS]. Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD
LAZCANO LAZCANO, Heriberto, Mariano Zavala POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE
51, Seccion 16, Matamoros, Tamaulipas, (Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF
Mexico; Ciudad Miguel Aleman, Tamaulipas, (individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a.
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON
1974; alt. DOB 01 Jan 1970; POB Hidalgo, ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION;
nationality Mexico; citizen Mexico; R.F.C. ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
LALH741225 (Mexico); C.U.R.P. THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
LALH741225HHGZZR03 (Mexico) (individual) DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
[SDNTK]. ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
LE CLAUDE, S.A. DE C.V., Calle Miguel E. AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD";
Shultz No. 127, Colonia San Rafael, Delegacion PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Cuauhtemoc, Mexico City, Distrito Federal C.P. WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information -
06470, Mexico; R.F.C. LCL020619C14 (Mexico) FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the
[SDNTK]. LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations
LE GROUPE SALAFISTE POUR LA ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA].
PREDICATION ET LE COMBAT (a.k.a. AL- AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
FOR CALL AND COMBAT; a.k.a. SALAFIST RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH;
GROUP FOR PREACHING AND COMBAT; WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
LEADER (HONG KONG) INTERNATIONAL FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD
TRADING LIMITED (a.k.a. LEADER WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE
INTERNATIONAL TRADING LIMITED), Room AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF
1610 Nan Fung Tower, 173 Des Voeux Road, OF THE PALESTINIAN AND LEBANESE RIGHT AGAINST WRONG; a.k.a.
Hong Kong; Secondary sanctions risk: North FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF THE OPPRESSED ON
Korea Sanctions Regulations, sections 510.201 6028, Beirut, Lebanon; P.O. Box 13-7692, EARTH; a.k.a. PARTY OF GOD; a.k.a.
and 510.210 [NPWMD]. Beirut, Lebanon; Email Address REVOLUTIONARY JUSTICE ORGANIZATION;
LEADER INTERNATIONAL TRADING LIMITED Wakf_osra@hotmail.com; alt. Email Address a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
(a.k.a. LEADER (HONG KONG) Wakf_oara@yahoo.com; alt. Email Address ORGANIZATION"; a.k.a. "EXTERNAL
INTERNATIONAL TRADING LIMITED), Room Wrfl77@hotmail.com; alt. Email Address SERVICES ORGANIZATION"; a.k.a.
1610 Nan Fung Tower, 173 Des Voeux Road, wafla@terra.net.lb; Registered Charity No. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Hong Kong; Secondary sanctions risk: North 1455/99; alt. Registered Charity No. 1155/99 RELATIONS DEPARTMENT"; a.k.a. "FRD";
Korea Sanctions Regulations, sections 510.201 [SDGT]. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
and 510.210 [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a. BRANCH"); Additional Sanctions Information -
LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar Subject to Secondary Sanctions Pursuant to the
(a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek, Hizballah Financial Sanctions Regulations
Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret [FTO] [SDGT] [SDT] [SYRIA].
0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon; LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
December 19, 2018 - 641 -

CHARITABLE AND SOCIAL ORGANIZATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
MARTYRS FOUNDATION; a.k.a. ISLAMIC Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
REVOLUTION MARTYRS FOUNDATION; 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
a.k.a. LEBANESE MARTYR FOUNDATION; Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. MARTYRS FOUNDATION IN LEBANON; Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
Lebanon; Additional Sanctions Information - Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
Subject to Secondary Sanctions Pursuant to the 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
Hizballah Financial Sanctions Regulations Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
[SDGT]. Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
CHARITABLE AND SOCIAL ORGANIZATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
MARTYRS FOUNDATION; a.k.a. ISLAMIC Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico; LIMITED), 18, Drive 41, Tumas Galea Street,
Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico; Number 52-023-9744; V.A.T. Number
[SDGT]. Calle Central Local A10, Colonia Mercado MT14324921 (Malta); Tax ID No. 14324921
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle (Malta); Trade License No. C 19766 (Malta)
COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato, [LIBYA3] (Linked To: DEBONO, Gordon).
Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK]. INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14 Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; Mexicali, Baja California, Mexico; DOB
Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico; 17 Aug 1971; POB Sinaloa, Mexico; nationality
Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico) Mexico; citizen Mexico; Passport 040016733
No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT (Mexico) (individual) [SDNTK].
[SDGT]. ECONOMIC AND TRADE COMPANY, LTD., LEON SANTIESTEBAN, Carlos Alberto; DOB 14
LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai Oct 1970; POB Navolato, Sinaloa, Mexico;
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
EO13661]. Sep 1972; nationality China; Additional LESC701014HSLNNR08 (Mexico) (individual)
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary [SDNTK] (Linked To: ESTACIONES DE
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA To: GASODIESEL Y SERVICIOS ANCONA,
C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B, S.A. DE C.V.; Linked To: GASOLINERA
GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu GASOLINERA Y SERVICIOS VILLABONITA,
Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th S.A. DE C.V.; Linked To: PETROBARRANCOS,
Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street, S.A. DE C.V.; Linked To: SERVICIOS
Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China; CHULAVISTA, S.A. DE C.V.).
Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional MUGARAGU, Leodomir), Katoyi, North Kivu,
Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary Congo, Democratic Republic of the; DOB 1954;
Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial alt. DOB 1953; POB Kigali, Rwanda; alt. POB
December 19, 2018 - 642 -

Rushashi (Northern Province), Rwanda; Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
FDLR/FOCA Chief of Staff; Brigadier General Novgorod, Russia; nationality Russia; Gender LAW).
(individual) [DRCONGO]. Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a.
Miguel), Severo Diaz 38, Col. Ladron de AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
Guevara, Guadalajara, Jalisco 44600, Mexico; (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav
DOB 16 May 1980; citizen Italy; alt. citizen 1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
Venezuela; Website www.miguelleone.com; Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Gender Male; Passport YA1867648 (Italy) (individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
LEONE, Miguel (a.k.a. LEONE MARTINEZ, LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Miguel Jose), Severo Diaz 38, Col. Ladron de Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Guevara, Guadalajara, Jalisco 44600, Mexico; LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Fattan Marina Tower, #901, Dubai Marina,
DOB 16 May 1980; citizen Italy; alt. citizen a.k.a. LEONTYEV, Vladislav Vladimirovich Dubai, United Arab Emirates; Nizhny Novgorod
Venezuela; Website www.miguelleone.com; (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Gender Male; Passport YA1867648 (Italy) ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Avtozavodsky District, Nizhny Novgorod,
(individual) [SDNTK] (Linked To: LOS CUINIS). Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LEONTIEV, Vladislav (a.k.a. LEONTIEV, "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Male; Passport 515731854 (Russia); alt.
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, "VADIM BELYY"), Al Fattan Marina Tower, Passport 2200319927 (Russia); alt. Passport
Vadim; a.k.a. LEONTYEV, Vladislav #901, Dubai Marina, Dubai, United Arab AK0517906 (Greece); alt. Passport H2214925
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Emirates; Nizhny Novgorod 6th District, #1A, (Ghana); alt. Passport 326106; alt. Passport
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Russia; Mikrorayon 6, 1/A-81, Avtozavodsky 1602418; alt. Passport 20382107; Identification
LEONTYEV, Vyacheslav; a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul Number 60229551 (United Arab Emirates)
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1971; POB Nizhny Novgorod, Russia; (individual) [TCO] (Linked To: THIEVES-IN-
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: nationality Russia; Gender Male; Passport LAW).
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al 515731854 (Russia); alt. Passport 2200319927 LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Fattan Marina Tower, #901, Dubai Marina, (Russia); alt. Passport AK0517906 (Greece); ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ)
Dubai, United Arab Emirates; Nizhny Novgorod alt. Passport H2214925 (Ghana); alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV,
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 326106; alt. Passport 1602418; alt. Passport Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;
Avtozavodsky District, Nizhny Novgorod, 20382107; Identification Number 60229551 a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Russia; DOB 05 Jul 1971; POB Nizhny (United Arab Emirates) (individual) [TCO] Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a.
Novgorod, Russia; nationality Russia; Gender (Linked To: THIEVES-IN-LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina,
(Ghana); alt. Passport 326106; alt. Passport Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod
1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod,
(individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
Vladislav; a.k.a. LEONTJEVAS, Vladislavas; "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender LAW).
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt. LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates) ЛЕОНТЬЕВ, ВЛАДИСЛАВ
December 19, 2018 - 643 -

ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY"; 28 Feb 1958; nationality China; citizen Angola; 510.210 (individual) [DPRK3] (Linked To: RI,
a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. alt. citizen United Kingdom; Passport Song-hyok).
"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); C234897(0) (United Kingdom) (individual) LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
a.k.a. "VADIM BELYY"), Al Fattan Marina [ZIMBABWE]. Shan, Burma; DOB 1949 (individual) [SDNTK].
Tower, #901, Dubai Marina, Dubai, United Arab LEVERAGE, S.A., San Martin 323, Piso 14, LI, Shangfu (Chinese Simplified: 李尚福 ); DOB 01
Emirates; Nizhny Novgorod 6th District, #1A, Buenos Aires, Argentina [CUBA]. Feb 1958 to 28 Feb 1958; POB Chengdu,
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky LEWAA AL-THAWRA (a.k.a. BANNER OF THE Sichuan Province, China; citizen China; Gender
District, Nizhny Novgorod, Russia; DOB 05 Jul REVOLUTION; a.k.a. LIWA AL THOWRA; Male; CAATSA Section 235 Information:
1971; POB Nizhny Novgorod, Russia; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- FOREIGN EXCHANGE. Sec 235(a)(7); alt.
nationality Russia; Gender Male; Passport THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. CAATSA Section 235 Information: BANKING
515731854 (Russia); alt. Passport 2200319927 LIWAA AL-THAWRA; a.k.a. THE REVOLUTION TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
(Russia); alt. Passport AK0517906 (Greece); BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Section 235 Information: EXCLUSION OF
alt. Passport H2214925 (Ghana); alt. Passport [SDGT]. CORPORATE OFFICERS. Sec 235(a)(11); alt.
326106; alt. Passport 1602418; alt. Passport LEYVA ESCANDON, Edgardo, Apt. 513, Calle CAATSA Section 235 Information: BLOCKING
20382107; Identification Number 60229551 Tampico, Colonia Cacho, Tijuana, Baja PROPERTY AND INTERESTS IN PROPERTY.
(United Arab Emirates) (individual) [TCO] California, Mexico; DOB 17 Sep 1969; POB Sec 235(a)(9); Director of Equipment
(Linked To: THIEVES-IN-LAW). Tijuana, Baja California, Mexico; nationality Development Department (individual) [CAATSA
LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Mexico; citizen Mexico; C.U.R.P. - RUSSIA] (Linked To: EQUIPMENT
Venezuela; DOB 24 Apr 1969; citizen LEEE690917HBCYSD02 (Mexico) (individual) DEVELOPMENT DEPARTMENT).
Venezuela; Gender Male; Cedula No. 10049353 [SDNTK]. LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
(Venezuela); Passport 064906043 (Venezuela) LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
expires 12 Jan 2016; alt. Passport 009551291 China; DOB 19 Mar 1965; Gender Male; 30 May 1980; POB Donetsk, Ukraine
(Venezuela) expires 04 Mar 2013; Acted in the Secondary sanctions risk: North Korea (individual) [UKRAINE-EO13660].
Capacity of the Head of the Office of the Sanctions Regulations, sections 510.201 and LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
National Treasury (individual) [VENEZUELA]. 510.210; Passport 654234735 (Korea, North) LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. (individual) [DPRK3]. 30 May 1980; POB Donetsk, Ukraine
LEPSVERIDZE, Grigory Victorovich; a.k.a. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; (individual) [UKRAINE-EO13660].
"GRISHA"), Phuket, Thailand; DOB 16 Jul a.k.a. BUNTHAWEE, Sae Chang; a.k.a. LIANG, Ching-fang (a.k.a. BOONCHUA,
1962; POB Sochi, Russia (individual) [TCO]. BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
LEPSVERIDZE, Grigory Victorovich; a.k.a. Mu 8, Tambon Non Jom, Amphur San Sai, a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
"GRISHA"), Phuket, Thailand; DOB 16 Jul Chiang Mai, Thailand; 725, Mu 10, Tambon KHUM THAW COMPANY LIMITED, Chiang
1962; POB Sochi, Russia (individual) [TCO]. Nong Bua, Amphur Chaiprakan, Chiang Mai, Mai, Thailand; c/o SANGSIRI KANKASET
LEPSVERIDZE, Grigory Victorovich (a.k.a. Thailand; DOB 06 Jun 1961; Passport X638456 COMPANY LIMITED, Chiang Mai, Thailand;
LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. (Thailand); National ID No. 5502100007251 261, Wichayanon Road, Tambon Chang Moi,
"GRISHA"), Phuket, Thailand; DOB 16 Jul (Thailand) (individual) [SDNTK]. Amphur Muang, Chiang Mai, Thailand; DOB 15
1962; POB Sochi, Russia (individual) [TCO]. LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT May 1951; National Foreign ID Number
LERCH, Gotthard, Kreuzbergstrasse 4, 9472 ECONOMIC AND TRADE COMPANY, LTD., 350991386390 (Thailand) issued 28 Oct 1952
Grabs, St Gallen Canton, Switzerland; DOB 21 2501-2508 Yuexiu Mansion, No. 82 Xinkai expires 14 May 2009 (individual) [SDNTK].
Dec 1942; POB Germany; nationality Germany; Road, Dalian, Liaoning 116011, China; DOB 18 LIAONING INDUSTRY & TRADE CO., LTD.
Passport 3545767791D (Germany) issued 07 Sep 1972; nationality China; Additional (a.k.a. ANSI METALLURGY INDUSTRY CO.
Aug 1998 expires 06 Aug 2008; alt. Passport Sanctions Information - Subject to Secondary LTD.; a.k.a. BLUE SKY INDUSTRY
3545767791 (Germany) (individual) [NPWMD]. Sanctions (individual) [NPWMD] [IFSR]. CORPORATION; a.k.a. DALIAN CARBON CO.
LERMA TRADING S.A., Calle 53a Este, Panama LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
[UKRAINE-EO13661]. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 TRADE CO., LTD.; a.k.a. DALIAN SUNNY
LESMES BULLA, Jairo Alfonso (a.k.a. Jul 1964; nationality China; Gender Male; INDUSTRY AND TRADE CO., LTD.; a.k.a.
CALDERON, Javier), Colombia; DOB 25 Mar Secondary sanctions risk: North Korea LIAONING INDUSTRY AND TRADE CO., LTD.;
1947; citizen Colombia; Cedula No. 17164408 Sanctions Regulations, sections 510.201 and a.k.a. LIMMT (DALIAN FTZ) METALLURGY
(Colombia); International FARC Commission 510.210 (individual) [DPRK3] (Linked To: RI, AND MINERALS CO., LTD.; a.k.a. LIMMT
Member for Argentina, Chile, Uruguay, and Song-hyok). (DALIAN FTZ) MINMETALS AND
Paraguay (individual) [SDNTK]. LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified: METALLURGY CO., LTD.; a.k.a. LIMMT
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. 李红日 ); a.k.a. RI, Hong-il), China; DOB 05 Jul (DALIAN) METALLURGY AND MINERALS
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. 1964; nationality China; Gender Male; CO., LTD.; a.k.a. LIMMT ECONOMIC AND
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio Secondary sanctions risk: North Korea TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB Sanctions Regulations, sections 510.201 and INDUSTRY & TRADE CO., LTD.; a.k.a. SC
December 19, 2018 - 644 -

(DALIAN) INDUSTRY AND TRADE CO., LTD.; LEBANON; a.k.a. ASSEMBLY FOR LIBERATION STRUGGLE (a.k.a.
a.k.a. SINO METALLURGY & MINMETALS LIBERATION OF THE LEVANT; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO ASSEMBLY FOR THE LIBERATION OF ORGANIZATION OF REVOLUTIONARY
METALLURGY AND MINMETALS INDUSTRY SYRIA; a.k.a. CONQUEST OF THE LEVANT INTERNATIONALIST SOLIDARITY; a.k.a.
CO., LTD.; a.k.a. WEALTHY OCEAN FRONT; a.k.a. FATAH AL-SHAM FRONT; POPULAR REVOLUTIONARY STRUGGLE;
ENTERPRISES LTD.), 2501-2508 Yuexiu a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT a.k.a. REVOLUTIONARY CELLS; a.k.a.
Mansion, No. 82 Xinkai Road, Dalian, Liaoning FOR THE CONQUEST OF SYRIA; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
116011, China; No. 10 Zhongshan Road, FRONT FOR THE CONQUEST OF SYRIA/THE REVOLUTIONARY PEOPLE'S STRUGGLE;
Dalian, China; No. 08 F25, Yuexiu Mansion, LEVANT; a.k.a. FRONT FOR THE a.k.a. REVOLUTIONARY POPULAR
Xigang District, Dalian, China; No. 100 LIBERATION OF THE LEVANT; a.k.a. HAY'AT STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
Zhongshan Road, Dalian, China; Additional TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- [SDGT].
Sanctions Information - Subject to Secondary SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
Sanctions; and all other locations worldwide a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
[NPWMD] [IFSR]. MIN MUJAHEDI AL-SHAM FI SAHAT AL- TIGERS) [FTO] [SDGT].
LIAONING INDUSTRY AND TRADE CO., LTD. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. LIBERTY SHIPPING CO LTD (Chinese
(a.k.a. ANSI METALLURGY INDUSTRY CO. JABHAT FATAH AL-SHAM; a.k.a. JABHAT Traditional: 利百船務有限公司), Room D, 3rd
LTD.; a.k.a. BLUE SKY INDUSTRY FATEH AL-SHAM; a.k.a. JABHAT FATH AL Floor, Thomson Commercial Building, 8-10
CORPORATION; a.k.a. DALIAN CARBON CO. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Thomson Road, Wan Chai, Hong Kong, China;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & JABHET AL-NUSRAH; a.k.a. LIBERATION OF Secondary sanctions risk: North Korea
TRADE CO., LTD.; a.k.a. DALIAN SUNNY THE LEVANT ORGANISATION; a.k.a. TAHRIR Sanctions Regulations, sections 510.201 and
INDUSTRY AND TRADE CO., LTD.; a.k.a. AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 510.210; Company Number IMO 5513586
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. THE FRONT FOR THE LIBERATION OF [DPRK4].
a.k.a. LIMMT (DALIAN FTZ) METALLURGY AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT LIBIEN TELLA, Naim, Paseo San Carlos 319,
AND MINERALS CO., LTD.; a.k.a. LIMMT FRONT FOR THE PEOPLE OF THE LEVANT"; Fracc. San Carlos, Metepec, Mexico 52140,
(DALIAN FTZ) MINMETALS AND a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Mexico; Vicente Guerrero 304, Toluca, Mexico
METALLURGY CO., LTD.; a.k.a. LIMMT LIBERATION OF THE LEVANT ORGANISATION 50110, Mexico; Paseo Tollocan 613 Oriente,
(DALIAN) METALLURGY AND MINERALS (a.k.a. AL NUSRAH FRONT FOR THE Colonia Valle Verde, Toluca, Mexico, Mexico;
CO., LTD.; a.k.a. LIMMT ECONOMIC AND PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 30 May 1970; POB Toluca, Mexico,
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FRONT; a.k.a. AL-NUSRAH FRONT IN Mexico; R.F.C. LITN-700530-6N0 (Mexico);
INDUSTRY & TRADE CO., LTD.; a.k.a. SC LEBANON; a.k.a. ASSEMBLY FOR C.U.R.P. LITN700530HMCBLM01 (Mexico);
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LIBERATION OF THE LEVANT; a.k.a. I.F.E. LBTLNM70053015000 (Mexico)
a.k.a. SINO METALLURGY & MINMETALS ASSEMBLY FOR THE LIBERATION OF (individual) [SDNTK] (Linked To: AEROLINEAS
INDUSTRY CO., LTD.; a.k.a. SINO SYRIA; a.k.a. CONQUEST OF THE LEVANT AMANECER, S.A. DE C.V.; Linked To: DIARIO
METALLURGY AND MINMETALS INDUSTRY FRONT; a.k.a. FATAH AL-SHAM FRONT; AMANECER; Linked To: UNOMASUNO; Linked
CO., LTD.; a.k.a. WEALTHY OCEAN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT To: VALGO GRUPO DE INVERSION S.A. DE
ENTERPRISES LTD.), 2501-2508 Yuexiu FOR THE CONQUEST OF SYRIA; a.k.a. C.V.).
Mansion, No. 82 Xinkai Road, Dalian, Liaoning FRONT FOR THE CONQUEST OF SYRIA/THE LIBREROS DIEZ, Orlando, c/o
116011, China; No. 10 Zhongshan Road, LEVANT; a.k.a. FRONT FOR THE CONSTRUCTORA DIMISA LTDA., Cali,
Dalian, China; No. 08 F25, Yuexiu Mansion, LIBERATION OF THE LEVANT; a.k.a. HAY'AT Colombia; c/o INDUSTRIA AVICOLA
Xigang District, Dalian, China; No. 100 TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- PALMASECA S.A., Cali, Colombia; c/o VALLE
Zhongshan Road, Dalian, China; Additional SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; COMUNICACIONES LTDA., Cali, Colombia; c/o
Sanctions Information - Subject to Secondary a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM DISTRIBUIDORA DE ELEMENTOS PARA LA
Sanctions; and all other locations worldwide MIN MUJAHEDI AL-SHAM FI SAHAT AL- CONSTRUCCION S.A., Cali, Colombia; DOB
[NPWMD] [IFSR]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. 06 Dec 1960; Cedula No. 16651068 (Colombia)
LIBAN TRADING (a.k.a. LIIBAAN TRADING; JABHAT FATAH AL-SHAM; a.k.a. JABHAT (individual) [SDNT].
a.k.a. LIIBAN TRADING), Boosaaso, Somalia FATEH AL-SHAM; a.k.a. JABHAT FATH AL LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
[SDGT] (Linked To: YUSUF, Mohamed Mire SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. LICON MUNOZ, Jorge Arturo, Mexico; c/o
Ali). JABHET AL-NUSRAH; a.k.a. LIBERATION OF CORRALES SAN IGNACIO S.P.R. DE R.L. DE
LIBERATION ARMY OF PRESEVO, AL-SHAM COMMISSION; a.k.a. TAHRIR AL- C.V., Saucillo, Chihuahua, Mexico; c/o
MEDVEDJA, AND BUJANOVAC (a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; CORRALES SAN IGNACIO L.L.C., Presidio,
UCPMB) [BALKANS]. a.k.a. THE FRONT FOR THE LIBERATION OF TX, United States; DOB 17 May 1974;
LIBERATION OF AL-SHAM COMMISSION AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT nationality Mexico; citizen Mexico; C.U.R.P.
(a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT"; LIMJ740517HCHCXR09 (Mexico); Immigration
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. No. A7800002 Border Crossing (United States)
FRONT; a.k.a. AL-NUSRAH FRONT IN (individual) [SDNTK].
December 19, 2018 - 645 -

LIIBAAN TRADING (a.k.a. LIBAN TRADING; 9103007830 (Russia); Registration Number Petersburg 191124, Russia; Tax ID No.
a.k.a. LIIBAN TRADING), Boosaaso, Somalia 1149102066740 (Russia) [UKRAINE-EO13685]. 7842144503 (Russia); Registration Number
[SDGT] (Linked To: YUSUF, Mohamed Mire LIMITED LIABILITY COMPANY GAZPROM 1177847378279 (Russia) [UKRAINE-EO13661]
Ali). BURENIYE (f.k.a. BUROVAYA KOMPANIYA [UKRAINE-EO13685] (Linked To: BANK
LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. OAO GAZPROM, DOCHERNEE ROSSIYA; Linked To: KOVALCHUK, Yuri
LIIBAAN TRADING), Boosaaso, Somalia OBSHCHESTVO S OGRANICHENNOI Valentinovich).
[SDGT] (Linked To: YUSUF, Mohamed Mire OTVETSTVENNOSTYU; a.k.a. GAZPROM LIMITED LIABILITY COMPANY
Ali). BURENIE, OOO; a.k.a. GAZPROM BURENIYE STROYGAZMONTAZH (a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. LLC; a.k.a. GAZPROM DRILLING; a.k.a. STROYGAZMONTAZH; a.k.a.
JAIME EDERY C. & CIA. S. EN C.; a.k.a. OBSHCHESTVO S OGRANICHENNOI STROYGAZMONTAZH CORPORATION; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.), OTVETSTVENNOSTYU GAZPROM "SGM"), 53 prospekt Vernadskogo, Moscow
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # BURENIE), 12A, ul. Nametkina, Moscow 119415, Russia; Website www.ooosgm.com;
800243259-5 (Colombia) [SDNTK]. 117420, Russia; Website www.burgaz.ru; Email alt. Website www.ooosgm.ru; Email Address
LILIANA ESQUENAZI M. AND CIA. S. C. S. Address mail@burgaz.gazprom.ru; Registration info@ooosgm.ru [UKRAINE-EO13661].
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. ID 1028900620319; Tax ID No. 5003026493; LIMITED LIABILITY COMPANY TRANSOIL
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle Government Gazette Number 00156251 (f.k.a. OBSHCHESTVO S ORGANICHENNOI
18 Norte No. 3N-24, Cali, Colombia; NIT # [UKRAINE-EO13662] (Linked To: OTVETSTVENNOSTYU TRANSOIL; a.k.a.
800243259-5 (Colombia) [SDNTK]. ROTENBERG, Igor Arkadyevich). TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, LIMITED LIABILITY COMPANY GLOBAL TRANSOYL SNG LTD.), 18A Petrogradskaya
Serbia and Montenegro; ICTY indictee CONCEPTS GROUP (Cyrillic: ОБЩЕСТВО С nab., St. Petersburg 197046, Russia; Website
(individual) [BALKANS]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ http://www.transoil-spb.ru; alt. Website
LIMITED LIABILITY COMPANY CONCORD ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП) (a.k.a. http://transoil.com; Email Address
MANAGEMENT AND CONSULTING (a.k.a. GLOBAL VISION GROUP; a.k.a. "LLC GKG" info@toil.spb.ru; Registration ID
KONKORD MENEDZHMENT I KONSALTING, (Cyrillic: "ООО ГКГ")), Office I Room 7, Building 1037835069986 [UKRAINE-EO13661].
OOO; a.k.a. LLC CONCORD MANAGEMENT 3, House 22, Staromonetny Lane, Moscow LIMITED LIABILITY COMPANY TRANSSERVIS
AND CONSULTING; a.k.a. OBSHCHESTVO S 119180, Russia; Russia; Staromonetne STR (a.k.a. OBSCHESTVO S OGRANICHENNOI
OGRANNICHENNOI OTVETSTVENNOSTYU 22/3, Moscow, Russia; Additional Sanctions OTVETSTVENNOSTYU TRANSSERVIS
KONKORD MENEDZHMENT I KONSALTING), Information - Subject to Secondary Sanctions (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Pursuant to the Hizballah Financial Sanctions OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
Reki Fontanki, St. Petersburg 191011, Russia; Regulations; alt. Additional Sanctions a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
Registration ID 1037843002515 [UKRAINE- Information - Subject to Secondary Sanctions ТРАНССЕРВИС); a.k.a. TRANSSERVICE
EO13661] [CYBER2] (Linked To: INTERNET [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
RESEARCH AGENCY LLC). BANIAS REFINERY COMPANY; Linked To: Oblast 664035, Russia [UKRAINE-EO13661]
LIMITED LIABILITY COMPANY FOREIGN ALCHWIKI, Mhd Amer). (Linked To: TRANSOIL).
ECONOMIC ASSOCIATION LIMITED LIABILITY COMPANY LIMMT (DALIAN FTZ) METALLURGY AND
TECHNOPROMEXPORT (a.k.a. INFRASTRUCTURE PROJECTS MINERALS CO., LTD. (a.k.a. ANSI
OBSCHESTVO S OGRANICHENNOI MANAGEMENT COMPANY (a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a.
OTVESTVENNOSTYU MANAGEMENT COMPANY FOR BLUE SKY INDUSTRY CORPORATION; a.k.a.
VNESHNEEKONOMICHESKOE OBEDINENIE INFRASTRUCTURE PROJECTS; a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN
TEKHNOPROMEKSPORT; a.k.a. OOO VO UPRAVLYAYUSHCHAYA KOMPANIYA SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
TECHNOPROMEXPORT; a.k.a. OOO VO INFRASTRUKTURNYKH PROEKTOV; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO.,
TPE), Novyi Arbat Str. 15, Building 2, Moscow "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"), LTD.; a.k.a. LIAONING INDUSTRY & TRADE
119019, Russia; Registration ID Sevastopolskaya Street, House 41/2, CO., LTD.; a.k.a. LIAONING INDUSTRY AND
1147746527279 (Russia); Tax ID No. Simferopol, Crimea 295024, Ukraine; Email TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
7704863782e (Russia) [UKRAINE-EO13685]. Address fnatali@mail.ru; Tax ID No. MINMETALS AND METALLURGY CO., LTD.;
LIMITED LIABILITY COMPANY GARANT-SV 9102045582 (Russia); Government Gazette a.k.a. LIMMT (DALIAN) METALLURGY AND
(a.k.a. GARANT-SV; a.k.a. GARANT-SV Number 00742767 (Russia); Registration MINERALS CO., LTD.; a.k.a. LIMMT
LIMITED LIABILITY COMPANY; a.k.a. Number 1149102091654 (Russia) [UKRAINE- ECONOMIC AND TRADE COMPANY, LTD.;
GARANT-SV LLC; a.k.a. GARANT-SV, OOO; EO13685]. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT- LIMITED LIABILITY COMPANY SOUTHERN LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
SV), House 9, Generala Ostryakova Street, PROJECT (a.k.a. LLC SOUTHERN PROJECT; TRADE CO., LTD.; a.k.a. SINO METALLURGY
Opolznevoye Village, Yalta, Crimea 298685, a.k.a. OBSHCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a.
Ukraine; 9, Generala Ostryakova St., OTVETSTVENNOSTYU YUZHNY PROEKT; SINO METALLURGY AND MINMETALS
Opolznevoye, Yalta, Crimea 298685, Ukraine; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, INDUSTRY CO., LTD.; a.k.a. WEALTHY
Website http://mriyaresort.com; Tax ID No. Litera A, House 2, Rastrelli Place, City of St. OCEAN ENTERPRISES LTD.), 2501-2508
December 19, 2018 - 646 -

Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508 Meta, Colombia; Cedula No. 3273595
Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, (Colombia) (individual) [SDNTK].
100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan LINARES REYES, Ricardo Jose (a.k.a.
Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu LLENARES REYES, Jose Ricardo), c/o
Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No. INVERSIONES INVERVALLE S.A., Cali,
[NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o CONCRETOS CALI S.A., Cali,
LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary Colombia; c/o W. HERRERA Y CIA. S. EN C.,
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide Cali, Colombia; c/o ADMINISTRACION
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, c/o INVHERESA S.A., Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY INCOVALLE, Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO. INVERSIONES EL PENON S.A., Cali,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Colombia; c/o INVERSIONES HERREBE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA., Cali, Colombia; c/o VIAJES MERCURIO
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a. LTDA, Cali, Colombia; c/o INVERSIONES
METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; BETANIA LTDA., Cali, Colombia; DOB 08 Mar
a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO., 1955; alt. DOB 03 Mar 1955; Cedula No.
MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ) 14440139 (Colombia); Passport PO466638
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; (Colombia) (individual) [SDNT].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND LINCANDISA S.A. (a.k.a. LINEAS AEREAS
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT ANDINAS LINCANDISA S.A.), Av. de los Shyris
TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS No. 35-174, Barrio Suecia, Quito, Ecuador;
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & RUC # 1792136652001 (Ecuador) [SDNTK].
SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN) LINDO HURTADO, Edgar, c/o INMOBILIARIA
INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS Cedula No. 6061717 (Colombia) (individual)
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO [SDNT].
Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu Villavicencio, Colombia; NIT # 900377739-7
100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road, LINEAS AEREAS ANDINAS LINCANDISA S.A.
Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
[NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100 No. 35-174, Barrio Suecia, Quito, Ecuador;
LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional RUC # 1792136652001 (Ecuador) [SDNTK].
MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary LINER TRANSPORT KISH (a.k.a. "LTK"), Central
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide Office: Office No. 141, Ground Floor, Kish City
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. Services Building, Kish Island, Iran; Tehran
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality Junction 8th Bostan St., Tehran, Iran; Tehran
DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64 Terminal Office: No. 537, Polygam Street,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07 Mahmoud Abad Road, Khavar Shahr, Tehran,
CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK]. Iran; Bandar Abbas Office: No. 7, 1st Floor,
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Dehghan Building, Shohada (Yadbood) Square,
METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan, Bandar Abbas, Iran; Additional Sanctions
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Information - Subject to Secondary Sanctions
METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB [SDGT] [IFSR].
ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality LINEROS GARZON, Rodolfo (a.k.a. CASTRO
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P. GARZON, Ricardo; a.k.a. "CAYO"), c/o
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual) CASTRO CURE Y CIA. S.C.S., Barranquilla,
TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK]. Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
& MINMETALS INDUSTRY CO., LTD.; a.k.a. Barranquilla, Colombia; c/o FUDIA LTDA.,
December 19, 2018 - 647 -

Barranquilla, Colombia; c/o CABLES Shandong, China (Chinese Simplified: 德州市, YARMOUK; a.k.a. KHALID BIN AL-WALEED
NACIONALES S.A., Barranquilla, Colombia; c/o 山东, China; Chinese Traditional: 德州市, 山東 , ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
INVERSIONES AGROPECUARIA ARIZONA China); DOB 12 Dec 1955; Gender Female; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
LTDA., Barranquilla, Colombia; DOB 13 Dec Chinese Commercial Code 0491 5050 5391; KHALID IBN AL-WALID ARMY; a.k.a.
1960; POB Barranquilla, Colombia; Cedula No. Citizen's Card Number 371482195512120326 MARTYRS OF YARMOUK; a.k.a. SHOHADAA
8715520 (Colombia) (individual) [SDNT]. (China) (individual) [SDNTK]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, YARMOUK BRIGADE; a.k.a. SHUHDA AL-
LIRA, Bismarck Antonio), Residencial Altos de Emily), China; DOB 10 Sep 1981; POB YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Santo Domingo, Las Cuatro Esquinas, Shandong, China; nationality China; Additional BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras Sanctions Information - Subject to Secondary YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
al Norte 1/2 Cuadra al Oeste, Monsenor Sanctions; Gender Female; Passport a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Lezcano, Managua, Nicaragua; Achuapa, Leon, G28882492 (China) expires 04 May 2018 Syria [SDGT].
Nicaragua; Petronic El Carmen, 7 C al Oeste y (individual) [NPWMD] [IFSR] (Linked To: LIWAA AL-THAWRA (a.k.a. BANNER OF THE
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, SHIRAZ ELECTRONICS INDUSTRIES). REVOLUTION; a.k.a. LEWAA AL-THAWRA;
Nicaragua; DOB 27 Apr 1973; POB Esteli, LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
Nicaragua; Cedula No. 288-270473-0002Y Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
(Nicaragua) (individual) [SDNTK]. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, LIWA' AL-THAWRAH; a.k.a. THE
LIRA SOTELO, Alfonso (a.k.a. BAHENA Mohammed"); DOB 29 Jun 1978; Additional REVOLUTION BRIGADE), Qalyubia, Egypt;
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), Sanctions Information - Subject to Secondary Monofeya, Egypt [SDGT].
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sanctions (individual) [NPWMD] [IFSR]. LIWINAG, Armando (a.k.a. SISON, Jose Maria),
1970; POB Mexico City, D.F., Mexico; alt. POB LIWA AL THOWRA (a.k.a. BANNER OF THE Netherlands; DOB 08 Feb 1938; POB Llocos
Ixtlahuatenco Pedro Ascencio Alquisiras, REVOLUTION; a.k.a. LEWAA AL-THAWRA; Sur Northern Luzon, Philippines (individual)
Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- [SDGT].
Passport G02447186 (Mexico) issued 01 Apr THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
2010 expires 01 Apr 2016; R.F.C. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
LISA7005242Y8 (Mexico); National ID No. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt POB Durango, Vizcaya, Spain; nationality
25887069638 (Mexico); C.U.R.P. [SDGT]. Spain; National ID No. 45 626 584 (Spain)
LISA700524HDFRTL03 (Mexico) (individual) LIWA AL-THAWRA (a.k.a. BANNER OF THE (individual) [SDGT].
[SDNTK]. REVOLUTION; a.k.a. LEWAA AL-THAWRA; LIZZY MUNDO INTERIOR, Justo Sierra 1963,
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Guadalajara, Jalisco, Mexico [SDNT].
1972; POB Mexico City, D.F., Mexico; citizen THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
Mexico; Gender Female; C.U.R.P. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION LIBERATION OF KOSOVO) [BALKANS].
LISA720414MDFRTL08 (Mexico) (individual) BRIGADE), Qalyubia, Egypt; Monofeya, Egypt LLADROVICI, Ramiz; DOB 03 Jan 1966
[SDNTK]. [SDGT]. (individual) [BALKANS].
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; LIWA AL-THAWRAH (a.k.a. BANNER OF THE LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul REVOLUTION; a.k.a. LEWAA AL-THAWRA; GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
1965; POB Mexico City, D.F., Mexico; citizen a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
Mexico; Gender Male; C.U.R.P. THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a. BASALTOS TONALA, S.A. DE C.V., Tonala,
LISJ650716HDFRTV04 (Mexico); RFC LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jalisco, Mexico; Avenida Lomas del Bosque No.
LISJ650716SD0 (Mexico) (individual) [SDNTK]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt 2700-42, Zapopan, Jalisco, Mexico; Calle
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ [SDGT]. Palmas No. 42, Colonia Lomas del Bosque,
LASCARRO, Felix Antonio; a.k.a. "PASTOR LIWA' AL-THAWRAH (a.k.a. BANNER OF THE Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; REVOLUTION; a.k.a. LEWAA AL-THAWRA; Colombia; Asuncion No. 747 Int. 702,
POB Puerto Berrio, Antioquia, Colombia; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Providencia, Guadalajara, Jalisco C.P. 44630,
Cedula No. 71180715 (Colombia); alt. Cedula THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Mexico; DOB 20 Jun 1957; POB Cali,
No. 3550075 (Colombia) (individual) [SDNTK]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Colombia; nationality Italy; citizen Colombia; alt.
LITOGRAFIA VARON, Carrera 34 #35-51, Cali, BRIGADE), Qalyubia, Egypt; Monofeya, Egypt citizen Mexico; Cedula No. 16446807
Valle, Colombia; Matricula Mercantil No [SDGT]. (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
566466-2 (Cali) [SDNTK]. LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Credencial electoral LLGZJR57062088H900
LITTLE CONNEMARA 1 FARM, Nyanga, YARMUK BRIGADE; a.k.a. ARMY OF KHALED (Mexico); C.U.R.P. LAGJ570620HNELZR00
Zimbabwe [ZIMBABWE]. BIN ALWALEED; a.k.a. BRIGADE OF THE (Mexico) (individual) [SDNTK].
LITVINOVA, Larisa Anatolievna; DOB 18 Nov YARMOUK MARTYRS; a.k.a. JAISH KHALED LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
1963 (individual) [MAGNIT]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
LIU, Cuiying (Chinese Simplified: 刘翠英 ; AL WALID; a.k.a. JAYSH KHALID BIN-AL- DE C.V., Zapopan, Jalisco, Mexico; c/o
Chinese Traditional: 劉翠英 ), Dezhou, WALID; a.k.a. KATIBAH SHUHADA' AL- BASALTOS TONALA, S.A. DE C.V., Tonala,
December 19, 2018 - 648 -

Jalisco, Mexico; Avenida Lomas del Bosque No. OBSHCHESTVO S OGRANNICHENNOI office@aquanika.com; Registration ID
2700-42, Zapopan, Jalisco, Mexico; Calle OTVETSTVENNOSTYU KONKORD 1075247000036 [UKRAINE-EO13661].
Palmas No. 42, Colonia Lomas del Bosque, MENEDZHMENT I KONSALTING), D. 13 Litera LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
Colombia; Asuncion No. 747 Int. 702, St. Petersburg 191011, Russia; Registration ID JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
Providencia, Guadalajara, Jalisco C.P. 44630, 1037843002515 [UKRAINE-EO13661] SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Mexico; DOB 20 Jun 1957; POB Cali, [CYBER2] (Linked To: INTERNET RESEARCH a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Colombia; nationality Italy; citizen Colombia; alt. AGENCY LLC). Street, Kerch, Crimea 98310, Ukraine; Website
citizen Mexico; Cedula No. 16446807 LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a. http://www.zalivkerch.com/; alt. Website
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); GARANT-SV LIMITED LIABILITY COMPANY; http://www.zaliv.com/; Email Address
Credencial electoral LLGZJR57062088H900 a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV, zaliv@zalivkerch.com [UKRAINE-EO13685].
(Mexico); C.U.R.P. LAGJ570620HNELZR00 OOO; a.k.a. LIMITED LIABILITY COMPANY LLC SOUTHERN PROJECT (a.k.a. LIMITED
(Mexico) (individual) [SDNTK]. GARANT-SV; a.k.a. OOO GARANT-SV), House LIABILITY COMPANY SOUTHERN PROJECT;
LLANOTOUR LTDA. (a.k.a. HOSTERIA 9, Generala Ostryakova Street, Opolznevoye a.k.a. OBSHCHESTVO S OGRANICHENNOI
LLANOGRANDE), Carretera Las Palmas cruce Village, Yalta, Crimea 298685, Ukraine; 9, OTVETSTVENNOSTYU YUZHNY PROEKT;
Aeropuerto Km. 3, Rionegro, Antioquia, Generala Ostryakova St., Opolznevoye, Yalta, a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Colombia; NIT # 890941440-4 (Colombia) Crimea 298685, Ukraine; Website Litera A, House 2, Rastrelli Place, City of St.
[SDNT]. http://mriyaresort.com; Tax ID No. 9103007830 Petersburg 191124, Russia; Tax ID No.
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; (Russia); Registration Number 1149102066740 7842144503 (Russia); Registration Number
a.k.a. AVIA GROUP TERMINAL LIMITED (Russia) [UKRAINE-EO13685]. 1177847378279 (Russia) [UKRAINE-EO13661]
LIABILITY COMPANY; a.k.a. OBSHCHESTVO LLC GUDZON SHIPPING CO (a.k.a. GUDZON [UKRAINE-EO13685] (Linked To: BANK
S OGRANICHENNOI OTVETSTVENNOSTYU SHIPPING CO LLC; a.k.a. OOO GUDZON ROSSIYA; Linked To: KOVALCHUK, Yuri
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Valentinovich).
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Tigorovaya 20A, Vladivostok, Primorskiy kray LLC SOVFRACHT MANAGEMENT COMPANY
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 690091, Russia; Secondary sanctions risk: (a.k.a. MANAGEMENT COMPANY
Sheremetyevo, Khimki, Moscovskaya Oblast North Korea Sanctions Regulations, sections SOVFRAKHT LTD; a.k.a. SOVFRACHT
141400, Russia [UKRAINE-EO13661] (Linked 510.201 and 510.210; Company Number IMO MANAGEMENT COMPANY; a.k.a.
To: AVIA GROUP LLC). 5753988 [DPRK4]. SOVFRACHT MANAGEMENT COMPANY LLC;
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLC IC ABROS (a.k.a. THE LIMITED LIABILITY a.k.a. SOVFRACHT MANAGING COMPANY
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; COMPANY INVESTMENT COMPANY LLC), Dobroslobodskaya, 3 BC Basmanov,
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Moscow 105066, Russia; Email Address
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, 191124, Russia; Government Gazette Number general@sovfracht.ru [UKRAINE-EO13685].
d. 15, office 51, Simferopol, Crimea, Ukraine; 72426791; Telephone: 7812 3358979 LLC TSMRBANK (a.k.a. BANK 'CENTER FOR
Vokzalnoye Highway 140, Kerch, Ukraine; [UKRAINE-EO13661]. INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
Anapskoye Highway 1, Temryuk, Russia; Email LLC KOKSOKHIMTRANS (a.k.a. BANK 'TSENTR MEZHDUNARODNYKH
Address info@smt-k.ru; alt. Email Address KOKSOKHIMTRANS LTD.), Rakhmanovskiy RASCHETOV' OBSHCHESTVO S
info@parom-k.ru [UKRAINE-EO13685]. lane, 4, bld.1, Morskoy House, Moscow 127994, OGRANICHENNOI OTVETSTVENNOSTYU;
LLC COMMERCIAL BANK AGROSOYUZ Russia [UKRAINE-EO13685]. a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
(Cyrillic: ООО КОММЕРЧЕСКИЙ ВАНК LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Str. 7, Moscow 127055, Russia; Website
АГРОСОЮЗ; Cyrillic: ООО КВ АГРОСОЮЗ) Rostov-on-Don 344090, Russia; 86/1, Temryuk, www.nko-cmr.ru; Email Address
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Krasnodar 353500, Russia; Website cmr@cmrbank.ru; BIK (RU) 044525059;
a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ http://ruschemtrade.com [UKRAINE-EO13685] Registration ID 1157700005759 (Russia); Tax
ООО); a.k.a. COMMERCIAL BANK (Linked To: OJSC SOVFRACHT). ID No. 7750056670 (Russia); Government
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Gazette Number 45000256 (Russia)
ВАНК АГРОСОЮЗ)), Ulanskiy pereulok, a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO [UKRAINE-EO13660].
number 13 building 1, Moscow 101000, Russia; S OGRANICHENNOI OTVETSTVENNOSTYU LLENARES REYES, Jose Ricardo (a.k.a.
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC RUSSKOE VREMYA; a.k.a. RUSSKOE LINARES REYES, Ricardo Jose), c/o
AGSZRU33; Secondary sanctions risk: North VREMYA OOO; a.k.a. RUSSKOYE VREMYA INVERSIONES INVERVALLE S.A., Cali,
Korea Sanctions Regulations, sections 510.201 LLC), 47A, Sevastopolskiy Ave., of. 304, Colombia; c/o CONCRETOS CALI S.A., Cali,
and 510.210 [DPRK4]. Moscow 117186, Russia; 1/2 Rodnikovaya ul., Colombia; c/o W. HERRERA Y CIA. S. EN C.,
LLC CONCORD MANAGEMENT AND Savasleika s., Kulebakski raion, Cali, Colombia; c/o ADMINISTRACION
CONSULTING (a.k.a. KONKORD Nizhegorodskaya oblast 607007, Russia; INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
MENEDZHMENT I KONSALTING, OOO; a.k.a. Website http://www.aquanika.com; alt. Website c/o INVHERESA S.A., Cali, Colombia; c/o
LIMITED LIABILITY COMPANY CONCORD http://aquanikacompany.ru; Email Address INCOVALLE, Cali, Colombia; c/o
MANAGEMENT AND CONSULTING; a.k.a. CONSTRUEXITO S.A., Cali, Colombia; c/o
December 19, 2018 - 649 -

INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Palabek, Uganda; alt. POB Padibe Lamwu
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, District, Uganda; nationality Uganda (individual)
LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA, ARMY).
1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LOLALOLITA 1110, S. DE R.L. DE C.V.), Av.
(Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City, Vallarta 1110, Col. Americana, Guadalajara,
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay Jalisco 44160, Mexico; Guadalajara, Jalisco,
HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province, Mexico; Website www.lolalolita.com; Folio
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga Mercantil No. 60645 (Jalisco) (Mexico)
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo [SDNTK].
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines LOLALIMES, La Reforma, Zacapa, Guatemala
ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT]. [SDNTK].
#104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Vallarta 1110, Col. Americana, Guadalajara,
Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67, Jalisco 44160, Mexico; Guadalajara, Jalisco,
Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El Mexico; Website www.lolalolita.com; Folio
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba, Mercantil No. 60645 (Jalisco) (Mexico)
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La [SDNTK].
1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour, LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Driver's License No. N36064231 (Mexico) Atlantida, Honduras; DOB 28 May 1974; POB AMLOOD TRADING LLC, Dubai, United Arab
(individual) [SDNTK]. Esparta, La Ceiba, Honduras; Numero de Emirates; c/o FMF GENERAL TRADING LLC,
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Identidad 0103-1975-00009 (Honduras) Dubai, United Arab Emirates; Pakistan; DOB 03
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON (individual) [SDNTK]. Mar 1966; POB Lahore, Pakistan; citizen
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem LOCHINVAR FARM, Mashvingo, Zimbabwe Pakistan; Passport AA8908881 (Pakistan);
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [ZIMBABWE]. Identification Number 35200-5407888-5
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGAN MOREY, Elvis Angus (a.k.a. "BURTON (Pakistan) (individual) [SDNTK].
Majid; a.k.a. RASHID, Abdul Majid), c/o AL BURGESS"); DOB 28 Jul 1963; POB Toledo LONDON IRINVEST SHIP COMPANY (a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab District, Belize; Passport P0017003 (Belize); IRINVESTSHIP LIMITED), 10 Greycoat Place,
Emirates; c/o FMF GENERAL TRADING LLC, SSN 561-77-9011 (United States) (individual) London SW1P 1SB, United Kingdom; Additional
Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNT]. Sanctions Information - Subject to Secondary
Mar 1966; POB Lahore, Pakistan; citizen LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), Sanctions; Trade License No. 04110179 (United
Pakistan; Passport AA8908881 (Pakistan); Chemin du Carmel, 1661 Le Paquier-Montbarry, Kingdom) [IRAN].
Identification Number 35200-5407888-5 Switzerland; US FEIN CH-217-0-431-423-3 LONDONO DE UPEGUI, Maria del Carmen, c/o
(Pakistan) (individual) [SDNTK]. (United States) [IRAQ2]. INVERSIONES VILLA PAZ S.A., Cali,
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Colombia; DOB 16 Oct 1927; Cedula No.
a.k.a. LOAN, Waseem Raouf; a.k.a. LON Chemin du Carmel, 1661 Le Paquier-Montbarry, 29652262 (Colombia) (individual) [SDNT].
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Switzerland; US FEIN CH-217-0-431-423-3 LONDONO ECHEVERRY, Rodrigo (a.k.a.
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United States) [IRAQ2]. "TIMOCHENKO"; a.k.a. "TIMOLEON
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGISTICA Y TRANSPORTE NORVAL LTDA., JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Avenida Boyaca No. 68-24, Bogota, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula
AMLOOD TRADING LLC, Dubai, United Arab NIT # 900224846-0 (Colombia) [SDNTK]. No. 79149126 (Colombia) (individual) [SDNTK].
Emirates; c/o FMF GENERAL TRADING LLC, LOGUNOV, Oleg; DOB 04 Feb 1962; POB LONDONO VASQUEZ, Marco Julio, c/o
Dubai, United Arab Emirates; Pakistan; DOB 03 Irkutsk Region, Russia (individual) [MAGNIT]. ADMINISTRADORA GANADERA EL 45 LTDA.,
Mar 1966; POB Lahore, Pakistan; citizen LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. Medellin, Colombia; c/o CASA DEL
Pakistan; Passport AA8908881 (Pakistan); LUKWENG, Okot; a.k.a. LUKWONG, Okot), GANADERO S.A., Medellin, Colombia; c/o
Identification Number 35200-5407888-5 Songo, Kafia Kingi; Central African Republic; INVERSIONES EL MOMENTO S.A., Medellin,
(Pakistan) (individual) [SDNTK]. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Colombia; c/o SOCIEDAD MINERA GRIFOS
December 19, 2018 - 650 -

S.A., El Bagre, Antioquia, Colombia; Carrera LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ LOPEZ GUERRERO, Ismael (a.k.a. GODINA
63B No. 42-50, Medellin, Colombia; DOB 04 DELGADO, Samark), Caracas, Venezuela; GUERRERO, Gilberto), Nuevo Laredo,
Dec 1955; POB Fredonia, Antioquia, Colombia; DOB 27 Jul 1974; POB Venezuela; citizen Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Cedula No. 15345634 (Colombia); Passport Venezuela; Gender Male; Passport 122560011 Nuevo Laredo, Tamaulipas, Mexico; nationality
AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 055439970 Mexico; citizen Mexico; Passport A085434793
LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); alt. Passport 002494535 (Mexico); C.U.R.P. LOGI780601HTSPRS05
INVERSIONES AGROINDUSTRIALES DEL (Venezuela); Identification Number 11.208.888 (Mexico) (individual) [SDNTK] (Linked To: LOS
ORIENTE LTDA., Granada, Meta, Colombia; (Venezuela) (individual) [SDNTK] (Linked To: ZETAS).
Calle 14 No. 13-86/90, Fuentedeoro, Meta, PROFIT CORPORATION, C.A.; Linked To: LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
Colombia; Calle 47 Bis No. 28-55, Villavicencio, YAKIMA TRADING CORPORATION; Linked RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Colombia; Carrera 14 No. 14-04/06, To: GRUPO SAHECT, C.A.; Linked To: ALFA Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
Fuentedeoro, Meta, Colombia; Finca Juanchito, ONE, C.A.; Linked To: SMT TECNOLOGIA, "FLACO"; a.k.a. "LA MINSA"; a.k.a.
Vereda Iraca, San Martin, Meta, Colombia; C.A.; Linked To: SERVICIOS TECNOLOGICOS "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Finca La Rivera I, Vereda La Luna, INDUSTRIALES, C.A.; Linked To: MFAA Dec 1969; POB Michoacan, Mexico; alt. POB
Fuentedeoro, Meta, Colombia; Finca La Rivera HOLDINGS LIMITED; Linked To: 1425 Paracuaro, Mexico; nationality Mexico; C.U.R.P.
II, Vereda Pto. Poveda, Fuentedeoro, Meta, BRICKELL AVE 63-F LLC; Linked To: 1425 RUMA691215HMNDDR08 (Mexico) (individual)
Colombia; Finca Verdum, Vereda Iraca, San BRICKELL AVENUE UNIT 46B, LLC; Linked [SDNTK].
Martin, Meta, Colombia; Finca Verdum Ligia, To: 1425 BRICKELL AVENUE 64E LLC; Linked LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
Vereda Iraca, Fuentedeoro, Meta, Colombia; To: AGUSTA GRAND I LLC; Linked To: 200G HERNANDEZ, Javier; a.k.a. HIGUERA
Finca Villa Maria, Vereda Pto. Poveda, PSA HOLDINGS LLC). RENTERIA, Ismael; a.k.a. LOAIZA
Fuentedeoro, Meta, Colombia; DOB 24 Aug LOPEZ CENTENO, Jose Francisco (a.k.a. AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
1954; POB Tulua, Valle, Colombia; Cedula No. LOPEZ, Jose Francisco; a.k.a. "Chico"); DOB Ismael; a.k.a. ZAMBADA GARCIA, Ismael
6633775 (Colombia) (individual) [SDNTK]. 17 Sep 1950; nationality Nicaragua; Gender Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa
LOPERA BARBOSA, Jairo Humberto, c/o Male; Passport C0915261 (Nicaragua) Humaya #104, Fraccionamiento Las Quintas,
ASESORIA Y SOLUCIONES GRUPO (individual) [GLOMAG]. Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
CONSULTOR S.A., Cali, Colombia; c/o LOPEZ DELGADO, Samark (a.k.a. LOPEZ Cuchilla Del Tesoro, Delegacion Gustavo A
CONSULTORIA INTEGRAL Y ASESORIA BELLO, Samark Jose), Caracas, Venezuela; Madero, Distrito Federal, Mexico; Calle Juan
EMPRESARIAL S.A., Cali, Colombia; c/o DOB 27 Jul 1974; POB Venezuela; citizen Jose Rios, Culiacan, Mexico; Bahia de San
INVERSIONES EPOCA S.A., Cali, Colombia; Venezuela; Gender Male; Passport 122560011 Ignacio #1921, Colonia Nuevo Culiacan,
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, (Venezuela); alt. Passport 055439970 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Colombia; Carrera 72 No. 11-46 Blq. 11 apto. (Venezuela); alt. Passport 002494535 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
403, Cali, Colombia; DOB 22 Feb 1971; POB (Venezuela); Identification Number 11.208.888 POB Sinaloa, Mexico; alt. POB Costa Rica,
Cali, Colombia; Cedula No. 16792756 (Venezuela) (individual) [SDNTK] (Linked To: Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(Colombia); Passport AJ172334 (Colombia) PROFIT CORPORATION, C.A.; Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(individual) [SDNT]. YAKIMA TRADING CORPORATION; Linked R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
LOPERA BARBOSA, Juan Carlos, c/o To: GRUPO SAHECT, C.A.; Linked To: ALFA GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
ASESORIA Y SOLUCIONES GRUPO ONE, C.A.; Linked To: SMT TECNOLOGIA, 510903 (Mexico); Driver's License No.
CONSULTOR S.A., Cali, Colombia; c/o C.A.; Linked To: SERVICIOS TECNOLOGICOS N36064231 (Mexico) (individual) [SDNTK].
CONSULTORIA INTEGRAL Y ASESORIA INDUSTRIALES, C.A.; Linked To: MFAA LOPEZ LANDEY, Midian Patricia (a.k.a.
EMPRESARIAL S.A., Cali, Colombia; c/o HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
INVERSIONES EPOCA S.A., Cali, Colombia; BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a.
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, BRICKELL AVENUE UNIT 46B, LLC; Linked ZAMBADA NIEBLA, Miriam), c/o NUEVA
Colombia; Carrera 81 No. 13A-125 Casa 11, To: 1425 BRICKELL AVENUE 64E LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN
Cali, Colombia; DOB 18 Jan 1968; POB Cali, To: AGUSTA GRAND I LLC; Linked To: 200G S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Colombia; Cedula No. 16746731 (Colombia); PSA HOLDINGS LLC). JAMARO CONSTRUCTORES S.A. DE C.V.,
Passport AK122874 (Colombia) (individual) LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Culiacan, Sinaloa, Mexico; c/o ESTABLO
[SDNT]. PUERTO RICO S.A. DE C.V., Culiacan, PUERTO RICO S.A. DE C.V., Culiacan,
LOPERA LONDONO, Vicente de Jesus, c/o Sinaloa, Mexico; Avenida Const. Pedro L Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
INVERSIONES Y CONSTRUCCIONES VALLE Zavala 1957, Colonia Libertad, Culiacan, Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
S.A., Calle, Colombia; Cedula No. 1393107 Sinaloa 80180, Mexico; DOB 30 Sep 1962; Calle Ciudad de Hermosillo # 1168,
(Colombia) (individual) [SDNT]. POB Sinaloa, Mexico; nationality Mexico; citizen Fraccionamiento Las Quintas, Culiacan,
LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Mexico; R.F.C. LODJ-620930 (Mexico); Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
POB Culiacan, Sinaloa, Mexico; citizen Mexico C.U.R.P. LODJ620930HSLPZS09 (Mexico) Colonia Las Quintas, Culiacan, Sinaloa 80060,
(individual) [SDNTK]. (individual) [SDNTK]. Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
December 19, 2018 - 651 -

Mexico; Passport 97040022206 (Mexico); LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
ZANM710304MSLMBD14 (Mexico); alt. Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
C.U.R.P. ZANM710304MSLMBDO6 (Mexico) C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
(individual) [SDNTK]. 037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No.
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI 10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11
SANGRE"); DOB 15 Feb 1971; POB Medellin, (Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Antioquia, Colombia; citizen Colombia; Cedula VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen
No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK].
(Linked To: H Y J COMERCIALIZADORA Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o
INTERNACIONAL LTDA). Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04
MENDEZ, Luis Eduardo; a.k.a. "EFREN Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia)
ARBOLEDA"); nationality Colombia; citizen alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT].
Colombia; Cedula No. 96329889 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o
(individual) [SDNTK]. LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V.,
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES
MENDEZ, Alfonso; a.k.a. "EFREN (individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
ARBOLEDA"); nationality Colombia; citizen LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y
Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico;
(individual) [SDNTK]. Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2,
LOPEZ NUNEZ, Damaso (a.k.a. "EL Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco,
LICENCIADO"), Avenida Nicolas Bravo No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1607, Colonia Guadalupe, Culiacan, Sinaloa alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico;
80220, Mexico; Calle Escobedo No. 24, nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport
Localidad El Dorado, Culiacan, Sinaloa 80450, LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport
Mexico; DOB 22 Feb 1966; POB Culiacan, C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen (individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual)
Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT].
R.F.C. LOND660222SE7 (Mexico); C.U.R.P. (a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
LOND660222HSLPXM05 (Mexico) (individual) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
[SDNTK]. CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
LOPEZ OSPINA, Carlos Antonio, c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a.
AGROESPINAL S.A., Medellin, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27
ASES DE COMPETENCIA Y CIA. S.A., INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB
Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual)
Medellin, Colombia; DOB 06 Mar 1926; alt. Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK].
DOB 03 Jun 1926; Cedula No. 3311296 Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
(Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a.
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33-
MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No.
citizen Colombia; Cedula No. 51708175 Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas
(Colombia); International FARC Commission Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales,
Member for Mexico (individual) [SDNTK]. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No.
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 ,
Cali, Colombia; Avenida 4O No. 6-140, Apt. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P.
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80
Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club,
Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779,
Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 ,
Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan,
[SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera
December 19, 2018 - 652 -

8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico); RESISTANCE MOVEMENT/ARMY; a.k.a.
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509 "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK]. Central African Republic; Haute-Kotto, Central
Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o African Republic; Basse-Kotto, Central African
Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali, Republic; Haut-Mbomou, Central African
Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA Republic; Mbomou, Central African Republic;
Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058 Haut-Uolo, Congo, Democratic Republic of the;
Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT]. Bas-Uolo, Congo, Democratic Republic of the;
Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Kafia Kingi [CAR].
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; LORD'S RESISTANCE MOVEMENT (a.k.a.
1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S
Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); RESISTANCE MOVEMENT/ARMY; a.k.a.
Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia); Central African Republic; Haute-Kotto, Central
(Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela) African Republic; Basse-Kotto, Central African
(Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK]. Republic; Haut-Mbomou, Central African
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. LOPEZ, Antonio Santiago (a.k.a. MENDOZA Republic; Mbomou, Central African Republic;
OUSV-640707 (Mexico); C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Haut-Uolo, Congo, Democratic Republic of the;
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. a.k.a. PENA MENDOZA, Sergio Arturo Bas-Uolo, Congo, Democratic Republic of the;
OUVS640707HTSSLR07 (Mexico); Matricula Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Kafia Kingi [CAR].
Mercantil No 181301-1 Cali (Colombia); alt. SOLIS, Rene Carlos), Miguel Hidalgo 410, LORD'S RESISTANCE MOVEMENT/ARMY
Matricula Mercantil No 405885 Bogota Concordia, Nuevo Laredo, Tamaulipas, Mexico; (a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: Calle Decima, Colonia Las Fuentes, Reynosa, LORD'S RESISTANCE MOVEMENT; a.k.a.
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
CLICK CUBE MEXICO, S.A. DE C.V.; Linked DOB 1970; nationality Mexico; citizen Mexico Central African Republic; Haute-Kotto, Central
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (individual) [SDNTK]. African Republic; Basse-Kotto, Central African
GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Republic; Haut-Mbomou, Central African
GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia; Republic; Mbomou, Central African Republic;
S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia, Haut-Uolo, Congo, Democratic Republic of the;
S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia) Bas-Uolo, Congo, Democratic Republic of the;
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK]. Kafia Kingi [CAR].
C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, LORENA DEL MAR, S.A. DE C.V., Mexico City,
GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. Mexico; Folio Mercantil No. 324168 (Mexico)
PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct [SDNTK].
PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico; LORENZANA CORDON, Eliu Elixander, La
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico) Reforma, Zacapa, Guatemala; DOB 29 Nov
To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS). 1971; POB Guatemala; nationality Guatemala;
PORVENIR; Linked To: C.I. METALURGIA LOPEZ, J

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